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Last updated at 23 hours ago
Director
DIN: 00282029
Shweta Priyadarshan Mundhra is currently associated with 16 companies in various capacities such as Director, Designated Partner, Additional Director and Beneficial Owner. They serve as a Director at AMBASSADOR ESTATES AND INVESTMENTS 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 00282029.Shweta Priyadarshan Mundhra is currently involved in 4 different roles. Their most recent position is with TOPLAKE GLOBAL IFSC LLP as a Designated Partner. The first company Shweta Priyadarshan Mundhra was appointed to as a director was AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED. Shweta Priyadarshan Mundhra 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.
Shweta Priyadarshan Mundhra is currently associated with 16 companies in various capacities such as Director, Designated Partner, Additional Director and Beneficial Owner. They serve as a Director at AMBASSADOR ESTATES AND INVESTMENTS 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 00282029.Shweta Priyadarshan Mundhra is currently involved in 4 different roles. Their most recent position is with TOPLAKE GLOBAL IFSC LLP as a Designated Partner. The first company Shweta Priyadarshan Mundhra was appointed to as a director was AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED. Shweta Priyadarshan Mundhra 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.
16
Female
Malta
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Current Companies (12)
Current LLPs (4)
Past Companies (0)
5y 3m 2y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED | Director | 10-Feb-1999 |
MUKUND REALTORS PRIVATE LIMITED | Director | 10-Feb-1999 |
RIDDHI-SIDDHI REALTORS PRIVATE LIMITED | Director | 10-Feb-1999 |
ANMOL REALTORS PRIVATE LIMITED | Director | 10-Feb-1999 |
URVASHI REALTORS PRIVATE LIMITED | Director | 10-Feb-1999 |
INFINITY DEALTRADE PRIVATE LIMITED | Director | 09-Nov-2012 |
TOPLAKE COMMERCIAL PRIVATE LIMITED | Director | 09-Nov-2012 |
AQUA DEALMARK PRIVATE LIMITED | Director | 09-Nov-2012 |
VISHAAL EXPORTS PRIVATE LIMITED | Director | 19-Nov-2012 |
CHANDAK EXPORTS PRIVATE LIMITED | Additional Director | 04-Dec-2017 |
DIA EXPORTS PRIVATE LIMITED | Additional Director | 04-Dec-2017 |
PRAGATI TIE-UP PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |