Benefits
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Sunil Agarwal 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 5 companies in India. The companies he/she is associated with are from various industries such as Finance, Trading, Mining and Quarrying, Other service activites etc.
Active business association
5
DIN (Director Identification Number)
00243957
People associations
5
Longest association
29 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| AMAR PLAZA AND HOLDINGS LTD | 06 Jan, 1995 | Finance |
Active
|
06 Jan, 1995 | 13 Sep, 2020 | Director |
| DOVER GLOBAL FINANCE LIMITED | 21 Feb, 1995 | Finance |
Active
|
01 Apr, 2010 | 29 Sep, 2020 | Director |
| LILAC SUPPLIERS PRIVATE LIMITED. | 06 Feb, 2009 | Trading |
Amalgamated
|
29 Oct, 2014 | 18 Jan, 2023 | Director |
| TRANSWAYS EXIM PRIVATE LIMITED | 16 Oct, 1996 | Mining and Quarrying |
Active
|
19 Aug, 2024 | 15 Oct, 2024 | Director |
| TRANSWAYS GRAIN DISTILLERIES PRIVATE LIMITED | 12 Oct, 2009 | Other service activites |
Amalgamated
|
12 Oct, 2009 | 18 Jan, 2023 | Director |
00181265
00185948
00027256
01173401
Soumitra Ghosh
