DIPAK KUMAR AGARWAL

DIPAK KUMAR AGARWAL (DIN: 00570301) is a director in 22 company(ies). DIPAK KUMAR AGARWAL holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as AMBEY MATA PROJECTS LLP, DIPAK KUMAR AGARWAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00570301
Full Name:	DIPAK KUMAR AGARWAL
Date of Birth:

Personal Details

First Name:	DIPAK
Middle Name:	KUMAR
Last Name:	AGARWAL
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
AMBEY MATA PROJECTS LLP	AAD-6409	Designated Partner	27 Mar 2015	27 Mar 2015	LLP	N/A	27 Mar 2015	Active	null	KOLKATA
AMBEY PROJECT MANAGEMENT LLP	AAD-6410	Designated Partner	27 Mar 2015	27 Mar 2015	LLP	N/A	27 Mar 2015	Strike Off	N/A	KOLKATA
AMBEY RESIDENCY LLP	AAD-6411	Designated Partner	27 Mar 2015	27 Mar 2015	LLP	N/A	27 Mar 2015	Strike Off	N/A	KOLKATA
AMBEY REALTORS LLP	AAD-6412	Designated Partner	27 Mar 2015	27 Mar 2015	LLP	N/A	27 Mar 2015	Active	null	KOLKATA
PANCHMUKHI GRIHASTHAN LLP	AAE-0463	Designated Partner	25 Mar 2021	25 Mar 2021	LLP	N/A	28 May 2015	Active	null	Kolkata
MARQ PLAZA LLP	AAF-7281	Designated Partner	16 Feb 2016	16 Feb 2016	LLP	N/A	16 Feb 2016	Active	N/A	KOLKATA
AMBEY STRUCTURAL DEVELOPMENT LLP	AAM-2433	Designated Partner	15 Mar 2018	15 Mar 2018	N/A	N/A	15 Mar 2018	Active	null	Rajarhat
REALMIND VENTURES LLP	AAQ-9075	Designated Partner	28 Oct 2019	28 Oct 2019	LLP	N/A	28 Oct 2019	Active	null	KOLKATA
PANCHMUKHI RESIDENCY LLP	AAX-9744	Designated Partner	01 Aug 2023	01 Aug 2023	LLP	N/A	29 Jul 2021	Active	null	KOLKATA
MUSKAN RESIDENCY PRIVATE LIMITED	U45200WB2006PTC112289	Director	12 Apr 2018	12 Apr 2018	Company	6157500	28 Dec 2006	Active	N/A	Kolkata
SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED	U45201WB1995PTC076123	Director	23 Jul 2002	23 Jul 2002	Company	30986190	21 Dec 1995	Active	N/A	KOLKATA
AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED	U45209WB2004PTC099942	Director	24 Sept 2004	24 Sept 2004	Company	9227500	24 Sept 2004	Active	ACTIVE compliant	KOLKATA
MOONLIGHT BUILDCON PRIVATE LIMITED	U45400WB2007PTC118366	Director	24 Sept 2021	24 Sept 2021	Company	2329980	06 Sept 2007	Active	N/A	Rajarhat
HARSHADA HOTELS COMPANY PRIVATE LIMITED	U55101WB2008PTC128384	Director	31 Dec 2012	31 Dec 2012	Company	1350000	11 Aug 2008	Active	ACTIVE compliant	KOLKATA
ARYAVRAT SAVINGS UNIT PRIVATE LIMITED	U65992WB1972PTC028468	Director	30 Sept 2002	30 Sept 2002	Company	19059400	07 Aug 1972	Active	ACTIVE compliant	KOLKATA
ARYAVRAT FINANCIAL SERVICES PRIVATE LIMITED	U67120WB1993PTC060155	Director	30 Sept 2002	30 Sept 2002	Company	38522500	17 Sept 1993	Active	N/A	KOLKATA
AMBEY MATA PROJECTS PRIVATE LIMITED	U70100WB2008PTC122792	Director	19 Feb 2008	19 Feb 2008	Company	100000	19 Feb 2008	Converted to LLP	N/A	KOLKATA
AMBEY RESIDENCY PRIVATE LIMITED	U70100WB2008PTC122856	Director	20 Feb 2008	20 Feb 2008	Company	100000	20 Feb 2008	Converted to LLP	N/A	KOLKATA
AMBEY PRO-DEV PRIVATE LIMITED	U70100WB2008PTC122858	Director	20 Feb 2008	20 Feb 2008	Company	100000	20 Feb 2008	Converted to LLP	N/A	KOLKATA
AMBEY AWAS PRIVATE LIMITED	U70100WB2008PTC122860	Director	20 Feb 2008	20 Feb 2008	Company	100000	20 Feb 2008	Converted to LLP	N/A	KOLKATA
AMBEY CONCRETE FOUNDATION PRIVATE LIMITED	U70100WB2008PTC122866	Director	30 Sept 2023	30 Sept 2023	Company	695580	20 Feb 2008	Active	ACTIVE compliant	KOLKATA
SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED	U70109WB1981PTC034402	Director	23 Jul 2002	23 Jul 2002	Company	8256700	24 Dec 1981	Active	N/A	KOLKATA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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