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Last updated at 23 hours ago
Director
DIN: 03644635
Swati Baldi is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at J. M. D. AGENCIES 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 03644635.Swati Baldi has previously been associated with 6 companies in roles such as Additional Director.Swati Baldi is currently involved in 2 different roles. Their most recent position is with SUVARNA TREXIM PVT. LTD. as a Beneficial Owner. The first company Swati Baldi was appointed to as a director was J. M. D. AGENCIES PRIVATE LIMITED. Swati Baldi 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.
Swati Baldi is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at J. M. D. AGENCIES 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 03644635.Swati Baldi has previously been associated with 6 companies in roles such as Additional Director.Swati Baldi is currently involved in 2 different roles. Their most recent position is with SUVARNA TREXIM PVT. LTD. as a Beneficial Owner. The first company Swati Baldi was appointed to as a director was J. M. D. AGENCIES PRIVATE LIMITED. Swati Baldi 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 (8)
Current LLPs (0)
Past Companies (6)
3y 1m 1y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
J. M. D. AGENCIES PRIVATE LIMITED | Director | 07-Dec-2009 |
NOCIL COMMERCIAL PVT LTD | Director | 28-Aug-2013 |
BHINDA TRADERS AND INVESTORS PVT.LTD. | Director | 30-Aug-2013 |
NEVRATY COMMERCIAL PVT LTD | Director | 30-Aug-2013 |
LYKA AGENTS PVT LTD | Director | 30-Aug-2013 |
POULAMI TRADING & INVESTMENT PVT.LTD. | Director | 30-Aug-2013 |
SELEHIUM MERCANTILE PVT LTD | Director | 30-Aug-2013 |
SUVARNA TREXIM PVT. LTD. | Beneficial Owner | 30-Jul-2019 |