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Last updated at 23 hours ago
Director
DIN: 07834161
Shashi Dalmia is currently associated with 5 companies as Beneficial Owner. They serve as a Director at NIKITA INFRACON 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 07834161.Shashi Dalmia has previously been associated with 8 companies in roles such as Partner, Designated Partner, Director and Additional Director.Shashi Dalmia is currently involved in 1 different role. Their most recent position is with YASHWI FINANCIAL SERVICES PRIVATE LIMITED as a Beneficial Owner. The first company Shashi Dalmia was appointed to was NIKITA INFRACON PRIVATE LIMITED. Shashi Dalmia 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.
Shashi Dalmia is currently associated with 5 companies as Beneficial Owner. They serve as a Director at NIKITA INFRACON 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 07834161.Shashi Dalmia has previously been associated with 8 companies in roles such as Partner, Designated Partner, Director and Additional Director.Shashi Dalmia is currently involved in 1 different role. Their most recent position is with YASHWI FINANCIAL SERVICES PRIVATE LIMITED as a Beneficial Owner. The first company Shashi Dalmia was appointed to was NIKITA INFRACON PRIVATE LIMITED. Shashi Dalmia 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
Female
India
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Current Companies (5)
Current LLPs (0)
Past Companies (8)
1y 9m 11 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
NIKITA INFRACON PRIVATE LIMITED | Beneficial Owner | 16-Dec-2019 |
NILRATAN CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 16-Dec-2019 |
ANKITA FINANCIAL SERVICES PRIVATE LIMITED | Beneficial Owner | 18-Dec-2019 |
ATITHI DEALERS PVT LTD | Beneficial Owner | 27-Dec-2019 |
YASHWI FINANCIAL SERVICES PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |