SUNITA SHYAM MALPANI

      DIN: 00207162

      For latest information about the director, visit MCA.

      SUNITA SHYAM MALPANI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00207162. SUNITA SHYAM MALPANI is/has been associated with 20 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      NABEELA FINVEST PRIVATE LIMITED Director 13-Feb-1996
      JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED Director 03-Aug-2010
      NOUVEAU SHARES & SECURITIES LIMITED Director 04-Mar-2021
      M & A CORP PRIVATE LIMITED Director 05-Jul-2016
      MALPANI AND ASSOCIATES PRIVATE LIMITED Director 30-Sep-2016
      TIGER TEXTURISING PVT LTD Director 09-Nov-1996
      ORIANA FINVEST PRIVATE LIMITED Director 06-Mar-1996
      MONETA IMPEX PVT LTD Director 30-Sep-1987

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      KEYSTONE PROPERTIES PRIVATE LIMITED Director 09-Aug-2012 19-Jan-2016
      VENTRICAL TRADING PRIVATE LIMITED Director 24-May-2002 15-May-2007
      MELBRIGHT SUPPLIERS PVT LTD Additional Director 14-Jan-2013 19-Jan-2016
      MINI VENTURE PRIVATE LIMITED Additional Director 14-Jan-2013 19-Jan-2016
      JB TECH ADVISORY PRIVATE LIMITED Director 02-Nov-2000 12-Sep-2007
      KANCHANSOBHA FINANCE PRIVATE LIMITED Additional Director 28-Feb-2008 01-Sep-2008
      NOUVEAU SHARES & SECURITIES LIMITED Additional Director 04-Mar-2021 19-Sep-2022
      WINDFIELD STOCKS AND SECURITIES PRIVATE LIMITED Director 15-Nov-1996 18-Nov-2008
      MALPANI AND ASSOCIATES PRIVATE LIMITED Additional Director 05-Jul-2016 30-Sep-2016
      ROTUNDA CAPITAL AND FINANCE (INDIA) P.LTD. Director 20-Aug-2005 08-Feb-2011
      OLEG INFRASTRUCTURE PRIVATE LIMITED Director 05-Aug-2010 19-Jan-2016
      MONETA IMPEX PVT LTD Additional Director 04-Mar-1987 30-Sep-1987

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

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