Last updated at 02 Jul 2024 06:31 PM
Director
DIN: 08132235
Suresh Valiya is currently associated with 4 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at VALIYA LOGISTICS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08132235.Suresh Valiya has previously been associated with 2 companies in roles such as Director and Additional Director.Suresh Valiya is currently involved in 3 different roles. Their most recent position is with VALIYA INDUSTRIES LIMITED as a Director. The first company Suresh Valiya was appointed to as a director was VALIYA LOGISTICS LLP. Suresh Valiya 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.
Suresh Valiya is currently associated with 4 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at VALIYA LOGISTICS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08132235.Suresh Valiya has previously been associated with 2 companies in roles such as Director and Additional Director.Suresh Valiya is currently involved in 3 different roles. Their most recent position is with VALIYA INDUSTRIES LIMITED as a Director. The first company Suresh Valiya was appointed to as a director was VALIYA LOGISTICS LLP. Suresh Valiya 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 (3)
Current LLPs (1)
Past Companies (2)
1y 7m 10 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FLARE CHEMICALS PRIVATE LIMITED | Director | 30-Sep-2019 |
| VALIYA MINERALS PRIVATE LIMITED | Director | 04-Aug-2020 |
| VALIYA MINERALS PRIVATE LIMITED | Individual Promoter | 04-Aug-2020 |
| VALIYA INDUSTRIES LIMITED | Director | 13-Sep-2022 |