Last updated at 03 Sep 2024 11:56 AM
Director
DIN: 06522422
Swiki Shah is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at AFFIX TRADELINKS 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 06522422.Swiki Shah has previously been associated with 2 companies in roles such as Director and Additional Director.Swiki Shah is currently involved in 2 different roles. Their most recent position is with PUNCTUAL MERCANTILE LLP as a Designated Partner. The first company Swiki Shah was appointed to as a director was AFFIX TRADELINKS PRIVATE LIMITED. Swiki Shah 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.
Swiki Shah is currently associated with 8 companies in various capacities such as Director and Designated Partner. They serve as a Director at AFFIX TRADELINKS 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 06522422.Swiki Shah has previously been associated with 2 companies in roles such as Director and Additional Director.Swiki Shah is currently involved in 2 different roles. Their most recent position is with PUNCTUAL MERCANTILE LLP as a Designated Partner. The first company Swiki Shah was appointed to as a director was AFFIX TRADELINKS PRIVATE LIMITED. Swiki Shah 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.
8
Female
India
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Current Companies (5)
Current LLPs (3)
Past Companies (2)
2y 6m 1y 3m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AFFIX TRADELINKS PRIVATE LIMITED | Director | 12-Aug-2015 |
FRESSIA DEVELOPERS PRIVATE LIMITED | Director | 29-Sep-2017 |
MANGALSHREE COMMOTRADE PRIVATE LIMITED | Director | 30-Nov-2021 |
CAPITAL BUILDCON PRIVATE LIMITED | Director | 30-Nov-2021 |
PUNCTUAL MERCANTILE PRIVATE LIMITED | Director | 30-Nov-2021 |