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Satvinder Singh Walia is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 11 companies in India. The companies he/she is associated with are from various industries such as Hotels and Restaurants, Finance, Trading, Manufacture of textiles, Business Services, Manufacturing (Food products and beverages), Construction, Other service activites etc.
Active business association
11
DIN (Director Identification Number)
00296589
People associations
11
Longest association
27 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| CARVANSERAI LIMITED | 07 Mar, 1972 | Hotels and Restaurants |
Active
|
11 Jan, 2005 | 08 Jul, 2022 | Director |
| ASHOKA TRADE CENTRE LTD | 22 Jul, 1983 | Finance |
Dissolved
|
04 May, 2000 | 25 Jan, 2023 | Director |
| ACCURATE TRADERS LIMITED | 26 Oct, 1983 | Trading |
Amalgamated
|
28 Sep, 1999 | 11 Jan, 2023 | Director |
| DHANKARI INVESTMENTS LIMITED | 18 Apr, 1984 | Manufacture of textiles |
Amalgamated
|
04 Jul, 1997 | 12 Apr, 2024 | Director |
| TARNIK INVESTMENTS AND TRADING LIMITED. | 20 May, 1988 | Finance |
Amalgamated
|
04 May, 2000 | 29 Mar, 2024 | Director |
| TECH TRADE CONSULTANTS LIMITED | 06 Oct, 1988 | Business Services |
Active
|
30 Nov, 2021 | 08 Jul, 2022 | Director |
| UMANANDA TRADE AND FINANCE LTD | 23 Feb, 1989 | Finance |
Amalgamated
|
01 Dec, 2009 | 15 Apr, 2023 | Director |
| TRIVENI SUGAR LIMITED | 19 Mar, 2014 | Manufacturing (Food products and beverages) |
Active
|
19 Mar, 2014 | 09 Feb, 2024 | Director |
| SVASTIDA PROJECTS LIMITED | 19 Mar, 2014 | Construction |
Active
|
19 Mar, 2014 | 29 Mar, 2018 | Director |
| TRIVENI INDUSTRIES LIMITED | 22 Jul, 2015 | Manufacturing (Food products and beverages) |
Active
|
22 Jul, 2015 | 09 Aug, 2024 | Director |
| STFL TRADING AND FINANCE PRIVATE LIMITED | 24 Dec, 2009 | Other service activites |
Active
|
28 Feb, 2017 | 06 Oct, 2024 | Director |
00121184
00204199
06875769
Mala Sharma
Umesh Kumar Sharma
00267366
00358965
02561320
02561368
00266503
Balaji Prasad
