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Last updated at 23 hours ago
Director
DIN: 03120184
Nitesh Aggarwala is currently associated with 5 companies in various capacities such as Director, Designated Partner, Whole-time director and Beneficial Owner. They serve as a Director at SUMPOORNA 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 03120184.Nitesh Aggarwala has previously been associated with 6 companies in roles such as Director and Additional Director.Nitesh Aggarwala is currently involved in 4 different roles. Their most recent position is with SAVASTHI INVESTMENTS LIMITED as a Beneficial Owner. The first company Nitesh Aggarwala was appointed to as a director was SUMPOORNA COMTRADE PRIVATE LIMITED. Nitesh Aggarwala 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.
Nitesh Aggarwala is currently associated with 5 companies in various capacities such as Director, Designated Partner, Whole-time director and Beneficial Owner. They serve as a Director at SUMPOORNA 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 03120184.Nitesh Aggarwala has previously been associated with 6 companies in roles such as Director and Additional Director.Nitesh Aggarwala is currently involved in 4 different roles. Their most recent position is with SAVASTHI INVESTMENTS LIMITED as a Beneficial Owner. The first company Nitesh Aggarwala was appointed to as a director was SUMPOORNA COMTRADE PRIVATE LIMITED. Nitesh Aggarwala 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.
5
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (6)
2y 11m 1y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUMPOORNA COMTRADE PRIVATE LIMITED | Director | 20-Dec-2010 |
SUMPOORNA PORTFOLIO LIMITED | Whole-time director | 27-Feb-2013 |
SAVASTHI INVESTMENTS LIMITED | Beneficial Owner | 27-Dec-2019 |