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Last updated at 02 Jul 2024 06:41 PM
Director
DIN: 00370323
Sunil Maheshwari is currently associated with 16 companies in various capacities such as Director and Additional Director. They serve as a Director at DHRUBTARA TRADING 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 00370323.Sunil Maheshwari has previously been associated with 10 companies in roles such as Additional Director and Director.Sunil Maheshwari is currently involved in 2 different roles. Their most recent position is with SPA INVESTMENT ADVISER PRIVATE LIMITED as a Additional Director. The first company Sunil Maheshwari was appointed to as a director was DHRUBTARA TRADING PRIVATE LIMITED. Sunil Maheshwari 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.
Sunil Maheshwari is currently associated with 16 companies in various capacities such as Director and Additional Director. They serve as a Director at DHRUBTARA TRADING 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 00370323.Sunil Maheshwari has previously been associated with 10 companies in roles such as Additional Director and Director.Sunil Maheshwari is currently involved in 2 different roles. Their most recent position is with SPA INVESTMENT ADVISER PRIVATE LIMITED as a Additional Director. The first company Sunil Maheshwari was appointed to as a director was DHRUBTARA TRADING PRIVATE LIMITED. Sunil Maheshwari 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.
16
Male
India
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Current Companies (16)
Current LLPs (0)
Past Companies (10)
6y 5m 3y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DHRUBTARA TRADING PRIVATE LIMITED | Director | 24-Jan-1994 |
| VIJAY SHREE BUILDERS PRIVATE LIMITED | Director | 19-May-1994 |
| FAIR EXPORTS LIMITED | Director | 06-Mar-1995 |
| NEELKAMAL REALSTATES PRIVATE LIMITED | Director | 02-Jul-1997 |
| DEFIANT ENTERPRISES PRIVATE LIMITED | Director | 29-Sep-2005 |
| GREAT INDIA ENTERPRISES PVT. LTD. | Director | 29-Sep-2006 |
| VH FINLEASE AND INVESTMENTS LIMITED | Director | 10-Jun-2009 |
| K.R. HOLDINGS & TRADING PRIVATE LIMITED | Director | 27-Aug-2011 |
| I PLAY I LEARN PRIVATE LIMITED | Director | 16-Aug-2012 |
| NEW AGE KNOWLEDGE SOLUTIONS LIMITED | Director | 29-Sep-2012 |
| NAKS TUTORIALS PRIVATE LIMITED | Director | 03-Oct-2012 |
| NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED | Director | 29-Jun-2013 |
| PENGUIN DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2019 |
| R.P. COMPUTER FORMS PRIVATE LIMITED | Director | 30-Sep-2019 |
| WINTECH MARKETING PRIVATE LIMITED | Director | 30-Sep-2019 |
| SPA INVESTMENT ADVISER PRIVATE LIMITED | Additional Director | 08-Apr-2024 |