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Last updated at 20 Mar 2025 08:54 AM
Director
DIN: 00719654
Kawaljeet Singh Duggal is currently associated with 13 companies in various capacities such as Director and Designated Partner. They serve as a Director at SARASWATI FINANCIAL AND LEGAL ADVISORS P VT 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 00719654.Kawaljeet Singh Duggal has previously been associated with 20 companies in roles such as Additional Director and Director.Kawaljeet Singh Duggal is currently involved in 2 different roles. Their most recent position is with STERLING MINERAL AND MINES CONSULTANCY LLP as a Designated Partner. The first company Kawaljeet Singh Duggal was appointed to as a director was SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD. Kawaljeet Singh Duggal 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.
Kawaljeet Singh Duggal is currently associated with 13 companies in various capacities such as Director and Designated Partner. They serve as a Director at SARASWATI FINANCIAL AND LEGAL ADVISORS P VT 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 00719654.Kawaljeet Singh Duggal has previously been associated with 20 companies in roles such as Additional Director and Director.Kawaljeet Singh Duggal is currently involved in 2 different roles. Their most recent position is with STERLING MINERAL AND MINES CONSULTANCY LLP as a Designated Partner. The first company Kawaljeet Singh Duggal was appointed to as a director was SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD. Kawaljeet Singh Duggal 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.
13
Male
India
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Current Companies (12)
Current LLPs (1)
Past Companies (20)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SARASWATI FINANCIAL AND LEGAL ADVISORS P VT LTD | Director | 21-Dec-2005 |
| GURU NANAK ORGANICS PRIVATE LIMITED | Director | 18-Jul-2008 |
| SUNFLOWER INFRACON PRIVATE LIMITED | Director | 18-Dec-2008 |
| MERIDIAN HYDRO POWER CONSULTANTS PRIVATE LIMITED | Director | 31-Dec-2008 |
| STARLIT FINANCE LIMITED | Director | 31-Mar-2009 |
| MERIDIAN KURHED POWER PROJECT PRIVATE LIMITED | Director | 01-Jun-2010 |
| MERIDIAN KANKALI POWER PROJECT PRIVATE LIMITED | Director | 07-Jun-2010 |
| LEGAL PROCESS OUTSOURCING PRIVATE LIMITED | Director | 21-Mar-2011 |
| HOTEL PROSPECT HILL VIEW PRIVATE LIMITED | Director | 15-Nov-2011 |
| AGRIOSA IMPEX PRIVATE LIMITED | Director | 30-Sep-2019 |
| REYNOLD PROJECTS PRIVATE LIMITED | Director | 30-Sep-2023 |
| D S LEGAL CONSULTANTS PRIVATE LIMITED | Director | 28-Jun-2024 |