SATVINDER SINGH WALIA

    DIN: 00296589

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    SATVINDER SINGH WALIA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00296589. SATVINDER SINGH WALIA is/has been associated with 19 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    ASHOKA TRADE CENTRE LTD Director 04-May-2000
    TRIVENI SUGAR LIMITED Director 19-Mar-2014
    TRIVENI INDUSTRIES LIMITED Director 22-Jul-2015
    DHANKARI INVESTMENTS LIMITED Director 04-Jul-1997
    SVASTIDA PROJECTS LIMITED Director 19-Mar-2014
    ACCURATE TRADERS LIMITED Director 28-Sep-1999
    TARNIK INVESTMENTS AND TRADING LIMITED. Director 04-May-2000
    UMANANDA TRADE AND FINANCE LTD Director 29-Sep-2010
    CARVANSERAI LIMITED Director 11-Jan-2005
    TECH TRADE CONSULTANTS LIMITED Director 30-Nov-2021
    STFL TRADING AND FINANCE PRIVATE LIMITED Director 29-Sep-2017
    TRIVENI SPORTS PRIVATE LIMITED Director 07-Jun-2023

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    DHANKARI INVESTMENTS LIMITED Manager 01-Jan-2015 30-Jun-2015
    ABOHAR POWER GENERATION PRIVATE LIMITED Nominee Director 29-Nov-2011 21-Mar-2014
    SUBHADRA TRADE AND FINANCE LIMITED Director 02-Nov-2007 24-Mar-2017
    SUBHADRA TRADE AND FINANCE LIMITED Whole-time director 24-Mar-2017 22-Dec-2017
    UMANANDA TRADE AND FINANCE LTD Additional Director 01-Dec-2009 29-Sep-2010
    TECH TRADE CONSULTANTS LIMITED Additional Director 30-Nov-2021 30-Sep-2022
    STFL TRADING AND FINANCE PRIVATE LIMITED Additional Director 28-Feb-2017 29-Sep-2017

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

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