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Last updated at 23 hours ago
Director
DIN: 00537469
Sunita Agarwal is currently associated with 7 companies in various capacities such as Whole-time director and Beneficial Owner. They serve as a Director at DHANMALL VYAPAAR 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 00537469.Sunita Agarwal has previously been associated with 3 companies in roles such as Additional Director and Director.Sunita Agarwal is currently involved in 2 different roles. Their most recent position is with DHANMALL VYAPAAR PVT.LTD. as a Whole-time director. The first company Sunita Agarwal was appointed to was DHANMALL VYAPAAR PVT.LTD.. Sunita 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.
Sunita Agarwal is currently associated with 7 companies in various capacities such as Whole-time director and Beneficial Owner. They serve as a Director at DHANMALL VYAPAAR 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 00537469.Sunita Agarwal has previously been associated with 3 companies in roles such as Additional Director and Director.Sunita Agarwal is currently involved in 2 different roles. Their most recent position is with DHANMALL VYAPAAR PVT.LTD. as a Whole-time director. The first company Sunita Agarwal was appointed to was DHANMALL VYAPAAR PVT.LTD.. Sunita 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.
8
Female
India
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Current Companies (7)
Current LLPs (0)
Past Companies (3)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DHANMALL VYAPAAR PVT.LTD. | Whole-time director | 26-Mar-2014 |
SHRUTI EMBROIDERY PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
RISHIKA FASHIONS PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
DYNAMIC FISCAL SERVICES PVT LTD | Beneficial Owner | 01-Aug-2019 |
SHREE SHYAM AGRO PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
SANGAM FASHIONS PVT. LTD. | Beneficial Owner | 01-Aug-2019 |
SHRUTI CREATIONS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
DHANMALL VYAPAAR PVT.LTD. | Beneficial Owner | 02-Aug-2019 |