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Director
DIN: 00143453
Sunil Kumar Malik is currently associated with 16 companies in various capacities such as Director, Managing Director, Individual Promoter, Non- Individual Subscriber, Individual Subscriber and Partner. They serve as a Director at ANISHA EXIM 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 00143453.Sunil Kumar Malik has previously been associated with 16 companies in roles such as Director, Additional Director and Managing Director.Sunil Kumar Malik is currently involved in 6 different roles. Their most recent position is with GANESHA RECYCLING CHAIN PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sunil Kumar Malik was appointed to as a director was ANISHA EXIM PRIVATE LIMITED. Sunil Kumar Malik 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 Kumar Malik is currently associated with 16 companies in various capacities such as Director, Managing Director, Individual Promoter, Non- Individual Subscriber, Individual Subscriber and Partner. They serve as a Director at ANISHA EXIM 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 00143453.Sunil Kumar Malik has previously been associated with 16 companies in roles such as Director, Additional Director and Managing Director.Sunil Kumar Malik is currently involved in 6 different roles. Their most recent position is with GANESHA RECYCLING CHAIN PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sunil Kumar Malik was appointed to as a director was ANISHA EXIM PRIVATE LIMITED. Sunil Kumar Malik 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.
17
Male
India
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Current Companies (15)
Current LLPs (1)
Past Companies (16)
5y 1m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ANISHA EXIM PRIVATE LIMITED | Director | 22-Jun-2005 |
| RACE ECO CHAIN LIMITED | Managing Director | 01-Dec-2013 |
| VISTA FURNISHING LIMITED | Director | 20-Sep-2016 |
| ANIARYAN FARMS AND RESORTS PRIVATE LIMITED | Individual Promoter | 25-Oct-2018 |
| RACE ENVISION PRIVATE LIMITED | Individual Promoter | 08-Aug-2019 |
| EDGE WOOD HOSPITALITY PRIVATE LIMITED | Individual Promoter | 12-Apr-2021 |
| GIN SPIN PRIVATE LIMITED | Director | 23-Aug-2021 |
| GIN SPIN PRIVATE LIMITED | Individual Promoter | 23-Aug-2021 |
| EVER-STYLE SERVICES PRIVATE LIMITED | Director | 30-Sep-2022 |
| KALYAN CAPITALS LIMITED | Director | 16-Jan-2023 |
| ABHAY INNOVATIVE RECYCLING LIMITED | Non- Individual Subscriber | 09-May-2023 |
| VISTA FASHIONS PRIVATE LIMITED | Director | 13-Oct-2023 |
| VISTA DECOR PRIVATE LIMITED | Director | 14-Oct-2023 |
| GEOECO GREEN ENERGY LIMITED | Individual Subscriber | 27-Dec-2023 |
| ANISHA FINCAP CONSULTANTS LIMITED | Individual Subscriber | 29-Jun-2024 |
| GANESHA RECYCLING CHAIN PRIVATE LIMITED | Non- Individual Subscriber | 10-Sep-2024 |