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Last updated at 23 hours ago
Director
DIN: 06860462
Shubham Khadwalia is currently associated with 7 companies in various capacities such as Individual Promoter, Partner, Director and Beneficial Owner. They serve as a Director at BAROTA FINANCE 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 06860462.Shubham Khadwalia has previously been associated with 3 companies in roles such as Additional Director and Director.Shubham Khadwalia is currently involved in 4 different roles. Their most recent position is with K AND A LOGISTICS PRIVATE LIMITED as a Director. The first company Shubham Khadwalia was appointed to as a director was BAROTA FINANCE LIMITED. Shubham Khadwalia 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.
Shubham Khadwalia is currently associated with 7 companies in various capacities such as Individual Promoter, Partner, Director and Beneficial Owner. They serve as a Director at BAROTA FINANCE 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 06860462.Shubham Khadwalia has previously been associated with 3 companies in roles such as Additional Director and Director.Shubham Khadwalia is currently involved in 4 different roles. Their most recent position is with K AND A LOGISTICS PRIVATE LIMITED as a Director. The first company Shubham Khadwalia was appointed to as a director was BAROTA FINANCE LIMITED. Shubham Khadwalia 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
Male
India
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Current Companies (5)
Current LLPs (2)
Past Companies (3)
2y 2m 1y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BAROTA FINANCE LIMITED | Individual Promoter | 24-Oct-2016 |
TVC RATINGS LIMITED | Director | 02-Jan-2020 |
TVC RATINGS LIMITED | Individual Promoter | 02-Jan-2020 |
INDO FARM EQUIPMENT LIMITED | Beneficial Owner | 26-Mar-2020 |
KYOOR HEALTHCARE LIMITED | Director | 30-Sep-2022 |
K AND A LOGISTICS PRIVATE LIMITED | Director | 04-Oct-2023 |