Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 02787221
Suman Singhi is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SUMAN TRADINVEST 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 02787221.Suman Singhi has previously been associated with 1 company in roles such as Additional Director.Suman Singhi is currently involved in 2 different roles. Their most recent position is with SUMAN TRADINVEST PRIVATE LIMITED as a Director. The first company Suman Singhi was appointed to as a director was SUMAN TRADINVEST PRIVATE LIMITED. Suman Singhi 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.
Suman Singhi is currently associated with 2 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at SUMAN TRADINVEST 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 02787221.Suman Singhi has previously been associated with 1 company in roles such as Additional Director.Suman Singhi is currently involved in 2 different roles. Their most recent position is with SUMAN TRADINVEST PRIVATE LIMITED as a Director. The first company Suman Singhi was appointed to as a director was SUMAN TRADINVEST PRIVATE LIMITED. Suman Singhi 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.
3
Female
India
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Current Companies (2)
Current LLPs (0)
Past Companies (1)
7y 1m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUMAN TRADINVEST PRIVATE LIMITED | Director | 19-Jul-1990 |
| OLYPAB TRADES PRIVATE LIMITED | Director | 30-Sep-2017 |
| SUMAN TRADINVEST PRIVATE LIMITED | Beneficial Owner | 14-Aug-2019 |