Last updated at 12 Oct 2024 03:21 AM
Director
DIN: 07936490
Neeraj Bhatia is currently associated with 4 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at OAKWIZ CAPITAL LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07936490.Neeraj Bhatia has previously been associated with 1 company in roles such as Director.Neeraj Bhatia is currently involved in 3 different roles. Their most recent position is with SHAUN FINTECH PRIVATE LIMITED as a Director. The first company Neeraj Bhatia was appointed to as a director was OAKWIZ CAPITAL LLP. Neeraj Bhatia 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.
Neeraj Bhatia is currently associated with 4 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at OAKWIZ CAPITAL LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07936490.Neeraj Bhatia has previously been associated with 1 company in roles such as Director.Neeraj Bhatia is currently involved in 3 different roles. Their most recent position is with SHAUN FINTECH PRIVATE LIMITED as a Director. The first company Neeraj Bhatia was appointed to as a director was OAKWIZ CAPITAL LLP. Neeraj Bhatia 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.
5
Male
India
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Current Companies (3)
Current LLPs (1)
Past Companies (1)
1y 8m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| OAK WIZ MONEY PRIVATE LIMITED | Director | 08-Mar-2021 |
| OAK WIZ MONEY PRIVATE LIMITED | Individual Promoter | 08-Mar-2021 |
| SHAUN ENTERPRISES (INDIA) PRIVATE LIMITED | Individual Promoter | 20-Jul-2021 |
| SHAUN FINTECH PRIVATE LIMITED | Director | 23-Sep-2024 |