NARESH KUMAR GHAI

NARESH KUMAR GHAI (DIN: 02325613) is a director in 11 company(ies). NARESH KUMAR GHAI 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 DALMIA FAMILY HOLDINGS LLP, NARESH KUMAR GHAI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02325613
Full Name:	NARESH KUMAR GHAI
Date of Birth:

Personal Details

First Name:	NARESH
Middle Name:	KUMAR
Last Name:	GHAI
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
DALMIA FAMILY HOLDINGS LLP	AAD-8304	Designated Partner	31 Aug 2022	31 Aug 2022	LLP	N/A	24 Apr 2015	Active	N/A	New Delhi
SWANK SERVICES PRIVATE LIMITED	U22219WB1972PTC220428	Director	29 Sept 2017	29 Sept 2017	Company	5531200	18 Nov 1972	Active	N/A	KOLKATA
KHUSHHAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC157597	Director	28 Sept 2017	28 Sept 2017	Company	100000	09 Jan 2007	Active	ACTIVE compliant	NEW DELHI
LANDMARK LAND HOLDINGS PRIVATE LIMITED	U45201DL2003PTC122238	Director	30 Sept 2015	30 Sept 2015	Company	26000000	12 Sept 2003	Active	N/A	NEW DELHI
SILVER STONE DEVELOPERS PRIVATE LIMITED	U45201DL2005PTC139168	Director	28 Sept 2017	28 Sept 2017	Company	222331560	29 Jul 2005	Active	ACTIVE compliant	NEW DELHI
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED	U70100DL2011PTC217081	Director	19 Jun 2012	19 Jun 2012	Company	100000	05 Apr 2011	Active	N/A	NEW DELHI
GD SECURITIES PRIVATE LIMITED	U70101DL2006PTC148590	Director	18 Nov 2021	18 Nov 2021	Company	39640000	26 May 2006	Active	ACTIVE compliant	NEW DELHI
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED	U70109DL2006PTC151323	Director	25 Sept 2009	25 Sept 2009	Company	100000	27 Jul 2006	Active	ACTIVE compliant	NEW DELHI
GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED	U74120KA2009PTC049493	Director	18 Jul 2012	18 Jul 2012	Company	100000	31 Mar 2009	Under process of striking off	N/A	Bangalore
FIRST CAPITAL INDIA LIMITED	U74899DL1994PLC057651	Director	26 Sept 2017	26 Sept 2017	Company	78058842	02 Mar 1994	Active	N/A	NEW DELHI
STADIA LANDMARK PROJECT PRIVATE LIMITED	U74899DL1999PTC099682	Director	25 Sept 2009	25 Sept 2009	Company	4000000	10 May 1999	Active	ACTIVE compliant	NEW DELHI

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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