Last updated at 11 May 2025 05:40 AM
Director
DIN: 09721583
Abhay Kumar Sethia is currently associated with 5 companies in various capacities such as Director and Additional Director. They serve as a Director at SUUMAYA CORPORATION 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 09721583.Abhay Kumar Sethia has previously been associated with 4 companies in roles such as Additional Director.Abhay Kumar Sethia is currently involved in 2 different roles. Their most recent position is with DEALMONEY COMMODITIES PRIVATE LIMITED as a Additional Director. The first company Abhay Kumar Sethia was appointed to as a director was SUUMAYA CORPORATION LIMITED. Abhay Kumar Sethia 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.
Abhay Kumar Sethia is currently associated with 5 companies in various capacities such as Director and Additional Director. They serve as a Director at SUUMAYA CORPORATION 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 09721583.Abhay Kumar Sethia has previously been associated with 4 companies in roles such as Additional Director.Abhay Kumar Sethia is currently involved in 2 different roles. Their most recent position is with DEALMONEY COMMODITIES PRIVATE LIMITED as a Additional Director. The first company Abhay Kumar Sethia was appointed to as a director was SUUMAYA CORPORATION LIMITED. Abhay Kumar Sethia 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.
5
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (4)
8 Months 4 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUUMAYA CORPORATION LIMITED | Director | 28-Sep-2022 |
WHITE ORGANIC RETAIL LIMITED | Director | 29-Sep-2022 |
CONTINENTAL CONTROLS LIMITED | Additional Director | 05-Feb-2025 |
ONELIFE CAPITAL ADVISORS LIMITED | Director | 13-Feb-2025 |
DEALMONEY COMMODITIES PRIVATE LIMITED | Additional Director | 28-Mar-2025 |