Last updated at 07 Jul 2024 09:08 AM
Director
DIN: 00009912
Swati Garg is currently associated with 9 companies in various capacities such as Director and Designated Partner. They serve as a Director at SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY 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 00009912.Swati Garg has previously been associated with 12 companies in roles such as Additional Director, Director and Individual Promoter.Swati Garg is currently involved in 2 different roles. Their most recent position is with RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED as a Director. The first company Swati Garg was appointed to as a director was SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED. Swati Garg 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.
Swati Garg is currently associated with 9 companies in various capacities such as Director and Designated Partner. They serve as a Director at SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY 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 00009912.Swati Garg has previously been associated with 12 companies in roles such as Additional Director, Director and Individual Promoter.Swati Garg is currently involved in 2 different roles. Their most recent position is with RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED as a Director. The first company Swati Garg was appointed to as a director was SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED. Swati Garg 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.
9
Female
India
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Current Companies (4)
Current LLPs (5)
Past Companies (12)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAGAR MAL SHIMBHOONATH FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | Director | 15-Sep-2004 |
| APPLE REALTORS PRIVATE LIMITED | Director | 04-Jun-2015 |
| SANJAY KUMAR AND COMPANY EXIM PRIVATE LIMITED | Director | 30-Dec-2020 |
| RAJKRIPAL TIMBER INDUSTRIES PRIVATE LIMITED | Director | 16-Feb-2024 |