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Last updated at 02 Jul 2024 11:17 AM
Director
DIN: 02166830
Sunil Kumar Shah is currently associated with 1 company as Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02166830.Sunil Kumar Shah has previously been associated with 5 companies in roles such as Designated Partner, Additional Director and Director.Sunil Kumar Shah is currently involved in 1 different role. Their most recent position is with SKB TRADEX PRIVATE LIMITED as a Beneficial Owner. The first company Sunil Kumar Shah was appointed to was SKB TRADEX PRIVATE LIMITED. Sunil Kumar Shah 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.
Sunil Kumar Shah is currently associated with 1 company as Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02166830.Sunil Kumar Shah has previously been associated with 5 companies in roles such as Designated Partner, Additional Director and Director.Sunil Kumar Shah is currently involved in 1 different role. Their most recent position is with SKB TRADEX PRIVATE LIMITED as a Beneficial Owner. The first company Sunil Kumar Shah was appointed to was SKB TRADEX PRIVATE LIMITED. Sunil Kumar Shah 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.
1
Male
India
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Current Companies (1)
Current LLPs (0)
Past Companies (5)
3y 6m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SKB TRADEX PRIVATE LIMITED | Beneficial Owner | 26-Jul-2019 |