SUNITA SHYAM MALPANI

    DIN: 00207162

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    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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