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Last updated at 23 hours ago
Director
DIN: 01864924
Sujeet Kumar Mawandia is currently associated with 12 companies in various capacities such as Director, Beneficial Owner and Non- Individual Subscriber. They serve as a Director at SUNDARTA COLLECTION PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01864924.Sujeet Kumar Mawandia has previously been associated with 7 companies in roles such as Director.Sujeet Kumar Mawandia is currently involved in 3 different roles. Their most recent position is with MEHAI AQUA PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sujeet Kumar Mawandia was appointed to as a director was SUNDARTA COLLECTION PVT LTD. Sujeet Kumar Mawandia 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.
Sujeet Kumar Mawandia is currently associated with 12 companies in various capacities such as Director, Beneficial Owner and Non- Individual Subscriber. They serve as a Director at SUNDARTA COLLECTION PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01864924.Sujeet Kumar Mawandia has previously been associated with 7 companies in roles such as Director.Sujeet Kumar Mawandia is currently involved in 3 different roles. Their most recent position is with MEHAI AQUA PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sujeet Kumar Mawandia was appointed to as a director was SUNDARTA COLLECTION PVT LTD. Sujeet Kumar Mawandia 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
Male
India
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Current Companies (12)
Current LLPs (0)
Past Companies (7)
3y 10m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUNDARTA COLLECTION PVT LTD | Director | 13-Jan-2006 |
CHERRY SUPPLIERS PRIVATE LIMITED | Director | 01-Mar-2010 |
UTSAV NIRMAN PRIVATE LIMITED | Director | 02-Mar-2010 |
SIYARAM VINIMAY PRIVATE LIMITED | Director | 21-Jan-2011 |
JYOTI COMMOTRADE PRIVATE LIMITED | Director | 24-Mar-2011 |
BLUEVISTA INTERNATIONAL LIMITED | Director | 31-Jan-2014 |
VARDHMAN VANIJYA PRIVATE LIMITED | Director | 28-Jan-2019 |
UTSAV NIRMAN PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |
SUNDARTA COLLECTION PVT LTD | Beneficial Owner | 30-Jul-2019 |
CHERRY SUPPLIERS PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
TORNET MINERALS PRIVATE LIMITED | Beneficial Owner | 08-Aug-2019 |
PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED | Beneficial Owner | 08-Aug-2019 |
WALTAZ VYAPAAR PRIVATE LIMITED | Beneficial Owner | 08-Aug-2019 |
REPLICA MERCANTILE LIMITED | Beneficial Owner | 09-Aug-2019 |
SIYARAM VINIMAY PRIVATE LIMITED | Beneficial Owner | 17-Sep-2019 |
MEHAI AQUA PRIVATE LIMITED | Non- Individual Subscriber | 09-Jun-2023 |