Last updated at 29 Nov 2024 05:15 AM
Director
DIN: 00015963
Sunil Nyati is currently associated with 9 companies in various capacities such as Director, Individual Promoter and Managing Director. They serve as a Director at SWASTIKA COMMODITIES 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 00015963.Sunil Nyati has previously been associated with 2 companies in roles such as Managing Director and Director.Sunil Nyati is currently involved in 3 different roles. Their most recent position is with AVISA WEALTH MANAGER PRIVATE LIMITED as a Director. The first company Sunil Nyati was appointed to as a director was SWASTIKA COMMODITIES PRIVATE LIMITED. Sunil Nyati 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 Nyati is currently associated with 9 companies in various capacities such as Director, Individual Promoter and Managing Director. They serve as a Director at SWASTIKA COMMODITIES 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 00015963.Sunil Nyati has previously been associated with 2 companies in roles such as Managing Director and Director.Sunil Nyati is currently involved in 3 different roles. Their most recent position is with AVISA WEALTH MANAGER PRIVATE LIMITED as a Director. The first company Sunil Nyati was appointed to as a director was SWASTIKA COMMODITIES PRIVATE LIMITED. Sunil Nyati 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.
11
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (2)
6y 8m 3y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SWASTIKA COMMODITIES PRIVATE LIMITED | Director | 21-Sep-2006 |
| NYATI HOLDINGS PRIVATE LIMITED | Director | 02-Mar-2009 |
| SWASTIKA INSURANCE BROKING SERVICES LIMITED | Director | 07-May-2009 |
| SWASTIKA FIN-MART PRIVATE LIMITED | Director | 17-Dec-2009 |
| WEBRICKS INNOVATIONS PRIVATE LIMITED | Director | 12-Oct-2011 |
| SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | Director | 15-Dec-2016 |
| SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED | Individual Promoter | 15-Dec-2016 |
| TELEXI SOLUTIONS PRIVATE LIMITED | Director | 03-Jun-2021 |
| TELEXI SOLUTIONS PRIVATE LIMITED | Individual Promoter | 03-Jun-2021 |
| SWASTIKA INVESTMART LIMITED | Managing Director | 07-Sep-2021 |
| AVISA WEALTH MANAGER PRIVATE LIMITED | Director | 27-Nov-2024 |