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Last updated at 23 hours ago
Director
DIN: 00243957
Sunil Agarwal is currently associated with 6 companies in various capacities such as Director, Partner and Beneficial Owner. They serve as a Director at TRANSWAYS WINE 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 00243957.Sunil Agarwal has previously been associated with 7 companies in roles such as Director.Sunil Agarwal is currently involved in 3 different roles. Their most recent position is with VIOLET VINIMAY PRIVATE LIMITED as a Beneficial Owner. The first company Sunil Agarwal was appointed to as a director was TRANSWAYS WINE PRIVATE LIMITED. Sunil Agarwal 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.
Sunil Agarwal is currently associated with 6 companies in various capacities such as Director, Partner and Beneficial Owner. They serve as a Director at TRANSWAYS WINE 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 00243957.Sunil Agarwal has previously been associated with 7 companies in roles such as Director.Sunil Agarwal is currently involved in 3 different roles. Their most recent position is with VIOLET VINIMAY PRIVATE LIMITED as a Beneficial Owner. The first company Sunil Agarwal was appointed to as a director was TRANSWAYS WINE PRIVATE LIMITED. Sunil Agarwal 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.
6
Male
India
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Current Companies (4)
Current LLPs (2)
Past Companies (7)
6y 1m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TRANSWAYS WINE PRIVATE LIMITED | Director | 31-Mar-1997 |
TRANSWAYS GRAIN DISTILLERIES PRIVATE LIMITED | Director | 12-Oct-2009 |
LILAC SUPPLIERS PRIVATE LIMITED. | Director | 29-Oct-2014 |
VIOLET VINIMAY PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |