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Last updated at 23 hours ago
Director
DIN: 00537439
Sangeeta Agarwal is currently associated with 7 companies in various capacities such as Beneficial Owner and Whole-time director. They serve as a Director at SHREE SHYAM AGRO 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 00537439.Sangeeta Agarwal has previously been associated with 3 companies in roles such as Director, Whole-time director and Additional Director.Sangeeta Agarwal is currently involved in 2 different roles. Their most recent position is with RISHIKA FASHIONS PRIVATE LIMITED as a Beneficial Owner. The first company Sangeeta Agarwal was appointed to was SHREE SHYAM AGRO PRIVATE LIMITED. Sangeeta Agarwal 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.
Sangeeta Agarwal is currently associated with 7 companies in various capacities such as Beneficial Owner and Whole-time director. They serve as a Director at SHREE SHYAM AGRO 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 00537439.Sangeeta Agarwal has previously been associated with 3 companies in roles such as Director, Whole-time director and Additional Director.Sangeeta Agarwal is currently involved in 2 different roles. Their most recent position is with RISHIKA FASHIONS PRIVATE LIMITED as a Beneficial Owner. The first company Sangeeta Agarwal was appointed to was SHREE SHYAM AGRO PRIVATE LIMITED. Sangeeta Agarwal 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.
8
Female
India
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Current Companies (7)
Current LLPs (0)
Past Companies (3)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SHREE SHYAM AGRO PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
DYNAMIC FISCAL SERVICES PVT LTD | Beneficial Owner | 01-Aug-2019 |
SANGAM FASHIONS PVT. LTD. | Beneficial Owner | 01-Aug-2019 |
RISHIKA FASHIONS PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
SHRUTI EMBROIDERY PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
DHANMALL VYAPAAR PVT.LTD. | Beneficial Owner | 02-Aug-2019 |
SHRUTI CREATIONS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
RISHIKA FASHIONS PRIVATE LIMITED | Whole-time director | 30-Jun-2020 |