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Last updated at 23 hours ago
Director
DIN: 10204495
Nikita Bhavin Zaveri is currently associated with 2 companies in various capacities such as Director and Whole-time director. They serve as a Director at BILLIONAIRE SECURITIES AND FINANCE 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 10204495.Nikita Bhavin Zaveri has previously been associated with 2 companies in roles such as Additional Director.Nikita Bhavin Zaveri is currently involved in 2 different roles. Their most recent position is with AMRIT DIAMOND TRADE CENTRE PRIVATE LIMITED as a Whole-time director. The first company Nikita Bhavin Zaveri was appointed to as a director was BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED. Nikita Bhavin Zaveri 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.
Nikita Bhavin Zaveri is currently associated with 2 companies in various capacities such as Director and Whole-time director. They serve as a Director at BILLIONAIRE SECURITIES AND FINANCE 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 10204495.Nikita Bhavin Zaveri has previously been associated with 2 companies in roles such as Additional Director.Nikita Bhavin Zaveri is currently involved in 2 different roles. Their most recent position is with AMRIT DIAMOND TRADE CENTRE PRIVATE LIMITED as a Whole-time director. The first company Nikita Bhavin Zaveri was appointed to as a director was BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED. Nikita Bhavin Zaveri 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.
2
Female
India
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Current Companies (2)
Current LLPs (0)
Past Companies (2)
4 Months 2 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BILLIONAIRE SECURITIES AND FINANCE PRIVATE LIMITED | Director | 30-Sep-2023 |
AMRIT DIAMOND TRADE CENTRE PRIVATE LIMITED | Whole-time director | 30-Sep-2023 |