Last updated at 04 Jul 2024 11:43 PM
Director
DIN: 00300629
Ashish Sanwalka is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at ISH TRADERS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00300629.Ashish Sanwalka has previously been associated with 1 company in roles such as Director.Ashish Sanwalka is currently involved in 2 different roles. Their most recent position is with SHAKUNT ENTERPRISES PRIVATE LIMITED as a Director. The first company Ashish Sanwalka was appointed to as a director was ISH TRADERS PVT LTD. Ashish Sanwalka 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.
Ashish Sanwalka is currently associated with 4 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at ISH TRADERS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00300629.Ashish Sanwalka has previously been associated with 1 company in roles such as Director.Ashish Sanwalka is currently involved in 2 different roles. Their most recent position is with SHAKUNT ENTERPRISES PRIVATE LIMITED as a Director. The first company Ashish Sanwalka was appointed to as a director was ISH TRADERS PVT LTD. Ashish Sanwalka 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
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (1)
6y 10m 3y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ISH TRADERS PVT LTD | Director | 28-Jan-1992 |
| SHAKUNT ENTERPRISES PRIVATE LIMITED | Director | 01-Mar-1997 |
| RAMTECH FINANCIAL SERVICES CORPORATION PRIVATE LIMITED | Director | 28-Jul-1997 |
| RAMTECH SOFTWARE SOLUTIONS PRIVATE LIMITED | Director | 03-May-1999 |
| RAMTECH FINANCIAL SERVICES CORPORATION PRIVATE LIMITED | Beneficial Owner | 21-Sep-2020 |
| ISH TRADERS PVT LTD | Beneficial Owner | 21-Sep-2020 |
| RAMTECH SOFTWARE SOLUTIONS PRIVATE LIMITED | Beneficial Owner | 21-Sep-2020 |
| SHAKUNT ENTERPRISES PRIVATE LIMITED | Beneficial Owner | 21-Sep-2020 |