Last updated at 05 Jul 2024 03:17 AM
Director
DIN: 03627161
Sumeet Jugal Maheshwari is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at SUNHILL TRADING 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 03627161.Sumeet Jugal Maheshwari has previously been associated with 2 companies in roles such as Additional Director.Sumeet Jugal Maheshwari is currently involved in 2 different roles. Their most recent position is with DHANYA REALTY LLP as a Designated Partner. The first company Sumeet Jugal Maheshwari was appointed to as a director was SUNHILL TRADING PRIVATE LIMITED. Sumeet Jugal Maheshwari 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.
Sumeet Jugal Maheshwari is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at SUNHILL TRADING 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 03627161.Sumeet Jugal Maheshwari has previously been associated with 2 companies in roles such as Additional Director.Sumeet Jugal Maheshwari is currently involved in 2 different roles. Their most recent position is with DHANYA REALTY LLP as a Designated Partner. The first company Sumeet Jugal Maheshwari was appointed to as a director was SUNHILL TRADING PRIVATE LIMITED. Sumeet Jugal Maheshwari 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 (4)
Current LLPs (1)
Past Companies (2)
2y 11m 1y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SUNHILL TRADING PRIVATE LIMITED | Director | 15-Sep-2011 |
| DHANYA REALTY PRIVATE LIMITED | Director | 05-Jan-2012 |
| SCSPL STRATEGIC ADVISORS PRIVATE LIMITED | Director | 27-Sep-2013 |
| SAMURAI SECURITIES PRIVATE LIMITED | Director | 30-Sep-2016 |