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Last updated at 14 Jan 2025 10:07 AM
Director
DIN: 08273030
Naresh Wahi is currently associated with 2 companies in various capacities such as Director and Nominee. They serve as a Director at AMBICA TRADEXPO 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 08273030.Naresh Wahi is currently involved in 2 different roles. Their most recent position is with SHREE AMBA MERCHANTS INN (OPC) PRIVATE LIMITED as a Nominee. The first company Naresh Wahi was appointed to as a director was AMBICA TRADEXPO PRIVATE LIMITED. Naresh Wahi 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.
Naresh Wahi is currently associated with 2 companies in various capacities such as Director and Nominee. They serve as a Director at AMBICA TRADEXPO 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 08273030.Naresh Wahi is currently involved in 2 different roles. Their most recent position is with SHREE AMBA MERCHANTS INN (OPC) PRIVATE LIMITED as a Nominee. The first company Naresh Wahi was appointed to as a director was AMBICA TRADEXPO PRIVATE LIMITED. Naresh Wahi 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
1y 5m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AMBICA TRADEXPO PRIVATE LIMITED | Director | 03-Nov-2018 |
| SHREE AMBA MERCHANTS INN (OPC) PRIVATE LIMITED | Nominee | 14-Jan-2025 |