SUSHIL KUMAR JAIN

SUSHIL KUMAR JAIN (DIN: 00003910) is a director in 13 company(ies). SUSHIL KUMAR JAIN holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ANIKA AGENCIES LLP, SUSHIL KUMAR JAIN serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00003910
Full Name:	SUSHIL KUMAR JAIN
Date of Birth:

Personal Details

First Name:	SUSHIL
Middle Name:	KUMAR
Last Name:	JAIN
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ANIKA AGENCIES LLP	ACL-3331	Designated Partner	15 Jan 2025	15 Jan 2025	LLP	N/A	15 Jan 2025	Inactive for e-filing	N/A	East Delhi
KD CLOTHING PRIVATE LIMITED	U18109DL2006PTC157161	Director	25 Jul 2011	25 Jul 2011	Company	100000	29 Dec 2006	Active	N/A	NEW DELHI
NCPL DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC144632	Director	10 Jan 2006	10 Jan 2006	Company	100000	10 Jan 2006	Under process of striking off	ACTIVE compliant	DELHI
ANIKA AGENCIES PRIVATE LIMITED	U51109DL1999PTC102249	Director	02 Nov 1999	02 Nov 1999	Company	1750000	02 Nov 1999	Converted to LLP	ACTIVE compliant	East Delhi
VIDHI AGENCIES PRIVATE LIMITED	U51909DL2003PTC119241	Director	04 Mar 2003	04 Mar 2003	Company	100000	04 Mar 2003	Strike Off	ACTIVE Non-Compliant	DELHI
MAPLE EXIM PRIVATE LIMITED	U51909DL2007PTC159321	Director	01 Jan 2011	01 Jan 2011	Company	950000	15 Feb 2007	Active	ACTIVE compliant	DELHI
NCPL LOGISTICS PRIVATE LIMITED	U63090DL2004PTC127969	Director	01 Mar 2006	01 Mar 2006	Company	100000	30 Jul 2004	Strike Off	N/A	DELHI
MATRIX INFOSOFT PRIVATE LIMITED	U72200DL2005PTC135448	Director	26 Apr 2005	26 Apr 2005	Company	300000	26 Apr 2005	Active	N/A	East Delhi
MATRIX INFOSOFT PRIVATE LIMITED	U72200UP2005PTC223938	Director	26 Apr 2005	26 Apr 2005	Company	300000	26 Apr 2005	Active	N/A	Noida
SAMARPIT FABRICATIONS PRIVATE LIMITED	U74120UP2014PTC066519	Director	13 Oct 2014	13 Oct 2014	Company	100000	13 Oct 2014	Active	ACTIVE compliant	NOIDA
SUSHIL SHAKUN BUILDERS PRIVATE LIMITED	U74899DL1994PTC058828	Director	05 May 1994	05 May 1994	Company	100000	05 May 1994	Active	ACTIVE compliant	NEW DELHI
NOIDA CEMENT PRIVATE LIMITED	U74899DL1995PTC072144	Director	04 Sept 1995	04 Sept 1995	Company	3430500	04 Sept 1995	Active	N/A	DELHI
MOONSHINE ENGIEERING PRIVATE LIMITED	U74999DL2004PTC130021	Director	28 Feb 2005	28 Feb 2005	Company	100000	18 Oct 2004	Active	ACTIVE compliant	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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