Last updated at 04 Jul 2024 04:21 AM
Director
DIN: 10160939
Sumit is currently associated with 4 companies in various capacities such as Nominee and Director. They serve as a Director at AHARON TRADING (OPC) 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 10160939. Sumit has previously been associated with 2 companies in roles such as Designated Partner and Director. Sumit is currently involved in 2 different roles. Their most recent position is with ALVIONI TRADING PRIVATE LIMITED as a Director. The first company Sumit was appointed to as a director was AHARON TRADING (OPC) PRIVATE LIMITED. Sumit 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.
Sumit is currently associated with 4 companies in various capacities such as Nominee and Director. They serve as a Director at AHARON TRADING (OPC) 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 10160939. Sumit has previously been associated with 2 companies in roles such as Designated Partner and Director. Sumit is currently involved in 2 different roles. Their most recent position is with ALVIONI TRADING PRIVATE LIMITED as a Director. The first company Sumit was appointed to as a director was AHARON TRADING (OPC) PRIVATE LIMITED. Sumit 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.
4
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
7 Months 4 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| AHARON TRADING (OPC) PRIVATE LIMITED | Nominee | 12-Apr-2023 |
| LOCANIA TRADING PRIVATE LIMITED | Director | 07-Jun-2023 |
| AZUTINE TRADING PRIVATE LIMITED | Director | 22-Aug-2023 |
| ALVIONI TRADING PRIVATE LIMITED | Director | 19-Sep-2023 |