Last updated at 20 Feb 2026 07:51 AM
Director
DIN: 00037227
Sumit Malhotra is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at NIRMAL 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 00037227.Sumit Malhotra has previously been associated with 4 companies in roles such as Director and Additional Director.Sumit Malhotra is currently involved in 2 different roles. Their most recent position is with TRISHA ASSOCIATES LLP as a Designated Partner. The first company Sumit Malhotra was appointed to as a director was NIRMAL EXIM PRIVATE LIMITED. Sumit Malhotra 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.
Sumit Malhotra is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at NIRMAL 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 00037227.Sumit Malhotra has previously been associated with 4 companies in roles such as Director and Additional Director.Sumit Malhotra is currently involved in 2 different roles. Their most recent position is with TRISHA ASSOCIATES LLP as a Designated Partner. The first company Sumit Malhotra was appointed to as a director was NIRMAL EXIM PRIVATE LIMITED. Sumit Malhotra 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
Male
India
Gain instant access to verified contact details.
Current Companies (2)
Current LLPs (1)
Past Companies (4)
5y 5m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NIRMAL EXIM PRIVATE LIMITED | Director | 29-Apr-1999 |
| SMRK MANUFACTURERS PRIVATE LIMITED | Director | 04-Oct-2011 |