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Last updated at 23 hours ago
Director
DIN: 00028986
Sumaan Shree Kataruka is currently associated with 16 companies in various capacities such as Director and Designated Partner. They serve as a Director at SUASION FINVEST 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 00028986.Sumaan Shree Kataruka has previously been associated with 7 companies in roles such as Director, Individual Promoter and Partner.Sumaan Shree Kataruka is currently involved in 2 different roles. Their most recent position is with CHEVIOT SELECTTIONS LLP as a Designated Partner. The first company Sumaan Shree Kataruka was appointed to as a director was SUASION FINVEST PVT LTD. Sumaan Shree Kataruka 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.
Sumaan Shree Kataruka is currently associated with 16 companies in various capacities such as Director and Designated Partner. They serve as a Director at SUASION FINVEST 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 00028986.Sumaan Shree Kataruka has previously been associated with 7 companies in roles such as Director, Individual Promoter and Partner.Sumaan Shree Kataruka is currently involved in 2 different roles. Their most recent position is with CHEVIOT SELECTTIONS LLP as a Designated Partner. The first company Sumaan Shree Kataruka was appointed to as a director was SUASION FINVEST PVT LTD. Sumaan Shree Kataruka 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
India
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Current Companies (10)
Current LLPs (6)
Past Companies (7)
6y 1m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUASION FINVEST PVT LTD | Director | 05-Jan-1995 |
SUASION CONSULTANTS PRIVATE LIMITED | Director | 13-Dec-2004 |
SWARNALEKHA NIRMAN PRIVATE LIMITED | Director | 09-Jul-2008 |
SUASION INFRASTRUCTURE PRIVATE LIMITED | Director | 02-Jul-2009 |
SUASION SAREES PRIVATE LIMITED | Director | 09-Aug-2012 |
BASUKINATH DEALER PRIVATE LIMITED | Director | 18-Mar-2013 |
SUASION COTTONS PRIVATE LIMITED | Director | 09-Oct-2014 |
PICADALI SALES PRIVATE LIMITED | Director | 30-Jun-2017 |
SONALI TRADERS PVT LTD | Director | 30-Oct-2020 |
SANDUR COMMERCE PVT LTD | Director | 05-Dec-2020 |