SUMIT DAGA

    DIN: 00138547

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    SUMIT DAGA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00138547. SUMIT DAGA is/has been associated with 21 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    ISIS ESTATES PRIVATE LIMITED Director 14-Feb-2006
    MOONSHINE SALES PRIVATE LIMITED Director 27-Aug-2013
    FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED Director 03-Jul-2006
    FOMALHAUT INVESTMENT AND FINANCE PVT.LTD. Director 03-Jul-2006

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    BFM INDUSTRIES LIMITED Director 20-Apr-2006 26-Jul-2014
    SHASHANK EXPORTS PRIVATE LIMITED Director 06-Jan-2000 30-Dec-2015
    VEDANT COMMODITIES PRIVATE LIMITED Director 05-Jan-2000 01-Mar-2013
    MALL MANAGEMENT SERVICES Director 10-Jun-2005 02-Sep-2009
    AISLEY PROPERTIES LIMITED Director 14-Feb-2006 15-Jan-2007
    CALLIDORA PROPERTIES PRIVATE LIMITED Director 14-Feb-2006 15-Mar-2007
    FORESHORE PROJECTS PRIVATE LIMTIED Director 27-Mar-2007 07-Sep-2009
    CENTREX SALES PRIVATE LIMITED Director 18-Dec-1999 01-Mar-2013
    CORPUS COMMERCE PRIVATE LIMITED Director 18-Dec-1999 01-Mar-2013
    SIMEX COMMERCE PRIVATE LIMITED Director 20-Dec-1999 15-Mar-2013
    ATAINA TIEUP PRIVATE LIMITED Director 19-Mar-2007 02-Sep-2009
    ESTIN TIEUP PRIVATE LIMITED Director 14-Apr-2006 03-Sep-2009
    CASLYN TRADECON PRIVATE LIMITED Director 02-May-2006 09-Sep-2009
    JAYRON TIEUP PRIVATE LIMITED Director 20-Jul-2007 08-Sep-2009
    DEVERAN CONGLOMERATE PRIVATE LIMITED Director 18-May-2005 09-Sep-2009
    MOONSHINE SALES PRIVATE LIMITED Additional Director 21-Jun-2013 27-Aug-2013
    CHETALI VINIYOG PRIVATE LIMITED Director 03-Jan-2000 29-Dec-2015

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

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