Last updated at 17 Jul 2024 05:24 AM
Director
DIN: 08199933
Shilpa Moize Raja is currently associated with 5 companies as Director. They serve as a Director at ILLUSION TRADERS 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 08199933.Shilpa Moize Raja is currently involved in 1 different role. Their most recent position is with WISDOM COMMODITIES PRIVATE LIMITED as a Director. The first company Shilpa Moize Raja was appointed to as a director was ILLUSION TRADERS PRIVATE LIMITED. Shilpa Moize Raja 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.
Shilpa Moize Raja is currently associated with 5 companies as Director. They serve as a Director at ILLUSION TRADERS 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 08199933.Shilpa Moize Raja is currently involved in 1 different role. Their most recent position is with WISDOM COMMODITIES PRIVATE LIMITED as a Director. The first company Shilpa Moize Raja was appointed to as a director was ILLUSION TRADERS PRIVATE LIMITED. Shilpa Moize Raja 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
Female
India
Gain instant access to verified contact details.
Current Companies (5)
Current LLPs (0)
Past Companies (0)
1y 6m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ILLUSION TRADERS PRIVATE LIMITED | Director | 01-Aug-2018 |
| ADORABLE COMMOTRADE PRIVATE LIMITED | Director | 01-Aug-2018 |
| TRANSPARENT COMMOTRADE PRIVATE LIMITED | Director | 01-Aug-2018 |
| EFFECTIVE COMMOTRADE PRIVATE LIMITED | Director | 01-Aug-2018 |
| WISDOM COMMODITIES PRIVATE LIMITED | Director | 01-Aug-2018 |