Last updated at 23 hours ago
Director
DIN: 05297078
Monika Bawaria Singhania is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SREE COMTRADE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 05297078.Monika Bawaria Singhania is currently involved in 2 different roles. Their most recent position is with TRADEASIA INTERNATIONAL PRIVATE LIMITED as a Director. The first company Monika Bawaria Singhania was appointed to as a director was SREE COMTRADE PRIVATE LIMITED. Monika Bawaria Singhania is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Monika Bawaria Singhania is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SREE COMTRADE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 05297078.Monika Bawaria Singhania is currently involved in 2 different roles. Their most recent position is with TRADEASIA INTERNATIONAL PRIVATE LIMITED as a Director. The first company Monika Bawaria Singhania was appointed to as a director was SREE COMTRADE PRIVATE LIMITED. Monika Bawaria Singhania is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
3
Female
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
4y 7m 2y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SREE COMTRADE PRIVATE LIMITED | Director | 24-Apr-2002 |
TRADEASIA INTERNATIONAL PRIVATE LIMITED | Director | 15-Jun-2012 |
TRADEASIA INTERNATIONAL PRIVATE LIMITED | Beneficial Owner | 23-Sep-2019 |