SUDHIR SHANKAR HALWASIYA

SUDHIR SHANKAR HALWASIYA (DIN: 00020000) is a director in 17 company(ies). SUDHIR SHANKAR HALWASIYA holds the nationality of India 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 OM CREDIT PVT LTD, SUDHIR SHANKAR HALWASIYA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00020000
Full Name:	SUDHIR SHANKAR HALWASIYA
Date of Birth:

Personal Details

First Name:	SUDHIR
Middle Name:	SHANKAR
Last Name:	HALWASIYA
Nationality:	India

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
OM CREDIT PVT LTD	U04540WB1984PTC037667	Director	28 Sept 2010	28 Sept 2010	Company	10000000	04 Jul 1984	Active	ACTIVE compliant	KOLKATA
SUNDARAM DEVELOPERS PRIVATE LIMITED	U45201UP2003PTC027805	Director	05 Sept 2011	05 Sept 2011	Company	500000	22 Aug 2003	Active	ACTIVE compliant	LUCKNOW
AMRAPALEE GREENS APARTMENTS PRIVATE LIMITED	U45201UP2004PTC028329	Director	24 Feb 2004	24 Feb 2004	Company	100000	24 Feb 2004	Active	ACTIVE compliant	UTTAR PRADESH
KUMKUM GREENS APARTMENTS PRIVATE LIMITED	U45201UP2005PTC030187	Director	17 Jun 2005	17 Jun 2005	Company	500000	17 Jun 2005	Active	ACTIVE compliant	LUCKNOW
GURUJAS INFRASTRUCTURE PRIVATE LIMITED	U45400UP2007PTC034010	Director	15 Jul 2013	15 Jul 2013	Company	100000	08 Oct 2007	Active	ACTIVE compliant	LUCKNOW
GURKRIPA INFRABUILD PRIVATE LIMITED	U45400UP2011PTC043588	Director	11 Apr 2011	11 Apr 2011	Company	100000	15 Feb 2011	Active	ACTIVE compliant	LUCKNOW
GIRIDHAN REALCON LIMITED	U45400WB2014PLC199755	Director	25 Sept 2017	25 Sept 2017	Company	500000	27 Jan 2014	Amalgamated	N/A	KOLKATA
SHEETLA VINTRADE PRIVATE LIMITED	U51101WB2010PTC147559	Director	28 Sept 2011	28 Sept 2011	Company	15553000	12 May 2010	Active	ACTIVE compliant	KOLKATA
SITARAMAPADA AGENCIES PRIVATE LIMITED	U51909WB2011PTC160123	Director	22 Jun 2017	22 Jun 2017	Company	49500000	03 Mar 2011	Active	ACTIVE compliant	KOLKATA
K.L.INVESTMENT PVT. LTD.	U65910WB1986PTC040748	Director	30 Sept 2013	30 Sept 2013	Company	44485000	02 Jun 1986	Active	ACTIVE compliant	KOLKATA
TARGET TRADES PVT. LTD.	U65921WB1995PTC069057	Director	09 Nov 2006	09 Nov 2006	Company	49561000	08 Mar 1995	Active	ACTIVE compliant	KOLKATA
HALWASIYA FINANCIAL SERVICES PRIVATE LIMITED	U67190UP2004PTC029052	Director	06 Jul 2019	06 Jul 2019	Company	100000	14 Sept 2004	Active	ACTIVE compliant	LUCKNOW
HALWASIYA PROPERTIES PRIVATE LIMITED	U70101UP1980PTC005078	Director	31 Mar 1997	31 Mar 1997	Company	5000000	09 Sept 1980	Active	ACTIVE compliant	UTTAR PRADESH
GANESHDASS RAMGOPAL PRIVATE LIMITED	U71101UP1984PTC006698	Director	28 Aug 1984	28 Aug 1984	Company	500000	28 Aug 1984	Active	ACTIVE compliant	UTTAR PRADESH
SKYBAC INFOTEC PRIVATE LIMITED	U72200UP2001PTC026301	Director	30 Aug 2004	30 Aug 2004	Company	100000	23 Oct 2001	Active	ACTIVE compliant	UTTAR PRADESH
RICHMOND MARKETING PRIVATE LIMITED	U74999UP2001PTC026239	Director	10 Jul 2003	10 Jul 2003	Company	100000	21 Sept 2001	Active	ACTIVE compliant	UTTAR PRADFESH
GURUKRIPA UTILITY SERVICES PRIVATE LIMITED	U93030UP2011PTC046224	Director	10 Apr 2017	10 Apr 2017	Company	100000	18 Aug 2011	Active	ACTIVE compliant	LUCKNOW

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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