Last updated at 04 Jan 2025 10:07 PM
Director
DIN: 00296589
Satvinder Singh Walia is currently associated with 14 companies in various capacities such as Director, Manager, CFO, Nodal Officer and Non- Individual Subscriber. They serve as a Director at DHANKARI INVESTMENTS 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 00296589.Satvinder Singh Walia has previously been associated with 7 companies in roles such as Director, Additional Director, Whole-time director, Manager and Nominee Director.Satvinder Singh Walia is currently involved in 5 different roles. Their most recent position is with TRIVENI POWER TRANSMISSION LIMITED as a Non- Individual Subscriber. The first company Satvinder Singh Walia was appointed to as a director was DHANKARI INVESTMENTS LIMITED. Satvinder Singh Walia 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.
Satvinder Singh Walia is currently associated with 14 companies in various capacities such as Director, Manager, CFO, Nodal Officer and Non- Individual Subscriber. They serve as a Director at DHANKARI INVESTMENTS 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 00296589.Satvinder Singh Walia has previously been associated with 7 companies in roles such as Director, Additional Director, Whole-time director, Manager and Nominee Director.Satvinder Singh Walia is currently involved in 5 different roles. Their most recent position is with TRIVENI POWER TRANSMISSION LIMITED as a Non- Individual Subscriber. The first company Satvinder Singh Walia was appointed to as a director was DHANKARI INVESTMENTS LIMITED. Satvinder Singh Walia 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.
16
Male
India
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Current Companies (14)
Current LLPs (0)
Past Companies (7)
5y 9m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DHANKARI INVESTMENTS LIMITED | Director | 04-Jul-1997 |
| ACCURATE TRADERS LIMITED | Director | 28-Sep-1999 |
| TARNIK INVESTMENTS AND TRADING LIMITED. | Director | 04-May-2000 |
| ASHOKA TRADE CENTRE LTD | Director | 04-May-2000 |
| CARVANSERAI LIMITED | Director | 11-Jan-2005 |
| UMANANDA TRADE AND FINANCE LTD | Director | 29-Sep-2010 |
| TRIVENI SUGAR LIMITED | Director | 19-Mar-2014 |
| SVASTIDA PROJECTS LIMITED | Director | 19-Mar-2014 |
| TRIVENI INDUSTRIES LIMITED | Director | 22-Jul-2015 |
| STFL TRADING AND FINANCE PRIVATE LIMITED | Director | 29-Sep-2017 |
| SUBHADRA TRADE AND FINANCE LIMITED | Manager | 15-Mar-2018 |
| SUBHADRA TRADE AND FINANCE LIMITED | CFO | 01-Mar-2019 |
| TECH TRADE CONSULTANTS LIMITED | Director | 30-Sep-2022 |
| CARVANSERAI LIMITED | Nodal Officer | 22-Dec-2022 |
| TRIVENI SPORTS PRIVATE LIMITED | Non- Individual Subscriber | 06-Jun-2023 |
| TRIVENI POWER TRANSMISSION LIMITED | Non- Individual Subscriber | 04-Dec-2024 |