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Sunita Shyam Malpani 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 8 companies in India. The companies he/she is associated with are from various industries such as Finance, Business Services, Community, Personal and Social Services, Other service activites etc.
Active business association
8
DIN (Director Identification Number)
00207162
People associations
4
Longest association
37 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED | 03 Aug, 2010 | Finance |
Active
|
03 Aug, 2010 | 05 Aug, 2022 | Director |
| MALPANI AND ASSOCIATES PRIVATE LIMITED | 24 Jan, 2002 | Business Services |
Active
|
05 Jul, 2016 | 29 Oct, 2022 | Director |
| MONETA IMPEX PVT LTD | 01 Oct, 1985 | Community, Personal and Social Services |
Active
|
04 Mar, 1987 | 11 Mar, 2023 | Director |
| TIGER TEXTURISING PVT LTD | 03 Mar, 1987 | Other service activites |
Amalgamated
|
09 Nov, 1996 | 14 Jun, 2024 | Director |
| M & A CORP PRIVATE LIMITED | 25 Jul, 2012 | Business Services |
Active
|
05 Jul, 2016 | 08 Apr, 2023 | Director |
| NOUVEAU SHARES & SECURITIES LIMITED | 20 Oct, 1994 | Finance |
Active
|
04 Mar, 2021 | 14 Sep, 2022 | Director |
| NABEELA FINVEST PRIVATE LIMITED | 13 Feb, 1996 | Finance |
Active
|
13 Feb, 1996 | 13 Nov, 2022 | Director |
| ORIANA FINVEST PRIVATE LIMITED | 06 Mar, 1996 | Finance |
Active
|
06 Mar, 1996 | 15 Feb, 2017 | Director |
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