KARISHMA RUTURAJ KAKU

    DIN: 07214961

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    KARISHMA RUTURAJ KAKU is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 07214961. KARISHMA RUTURAJ KAKU is/has been associated with 28 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    KSPM ADVISORS LLP Designated Partner 23-Dec-2016
    SUUMAYA CONSUMER BEVERAGES LIMITED Director 02-Aug-2021
    SUUMAYA FABRICS LIMITED Director 05-Apr-2017
    SANTAFE VENTURES PRIVATE LIMITED Additional Director 07-Mar-2017
    MAAD TRADING COMPANY PRIVATE LIMITED Additional Director 05-Mar-2017
    MAAD EXIM PRIVATE LIMITED Additional Director 04-Mar-2017
    SUUMAYA AGRO WAREHOUSING LIMITED Director 17-May-2023
    SUUMAYA CAPITAL LIMITED Director 05-Aug-2021
    OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED Additional Director 29-Jan-2021
    OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED Director 01-Dec-2015
    MAAD CONSULTANCY SERVICES PRIVATE LIMITED Additional Director 03-Mar-2017

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    INDIACREDIT RISK MANAGEMENT LLP Designated Partner 30-Jun-2017 11-Mar-2024
    INDIACREDIT RISK MANAGEMENT LLP Partner 30-Jun-2017 28-Apr-2023
    39S KUBER ADVISORS LLP Designated Partner 10-Mar-2017 30-Jun-2021
    SUUMAYA INDUSTRIES LIMITED Additional Director 07-Feb-2017 23-Sep-2017
    SUUMAYA INDUSTRIES LIMITED CFO(KMP) 20-Jun-2017 01-Nov-2020
    WHITE ORGANIC RETAIL LIMITED Additional Director 14-Apr-2022 06-May-2022
    WHITE ORGANIC RETAIL LIMITED Director 06-May-2022 20-Dec-2023
    ARIHANT MULTI COMMERCIAL LIMITED Director 03-May-2016 28-Jun-2017
    SUNGOLD CAPITAL LIMITED Additional Director 14-Aug-2015 29-Sep-2015
    SUNGOLD CAPITAL LIMITED Director 29-Sep-2015 05-Jul-2024
    SUUMAYA TRENDS PRIVATE LIMITED Additional Director 13-May-2023 28-Aug-2023
    AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED Director 12-May-2017 26-Oct-2017
    SUUMAYA AGRO WAREHOUSING LIMITED Additional Director 04-May-2023 14-Sep-2023
    MUSK INVESTMENTS PRIVATE LIMITED Director 11-May-2021 18-Jul-2023
    SUUMAYA INFOTECH PRIVATE LIMITED Director 14-Jul-2021 12-May-2022
    SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION Director 01-Aug-2016 27-Apr-2021
    SUUMAYA FOUNDATION Director 19-Jun-2021 11-Jun-2024

    “Assess financial performance of all companies under a director.”

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