ANIL MALIK | Zauba

ANIL MALIK (DIN: 00028105) is a director in 14 company(ies). ANIL MALIK 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 GSU E CONSULTING LLP, ANIL MALIK serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00028105
Full Name:	ANIL MALIK
Date of Birth:

Personal Details

First Name:	ANIL
Middle Name:	N/A
Last Name:	MALIK
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
GSU E CONSULTING LLP	AAG-3862	Designated Partner	16 May 2016	16 May 2016	LLP	N/A	16 May 2016	Active	N/A	DELHI
SHIVRAJ EXPO LLP	AAS-6031	Designated Partner	13 Jun 2020	13 Jun 2020	LLP	N/A	13 Jun 2020	Active	null	NEW DELHI
Picasso Facility Management Services LLP	ACB-0562	Designated Partner	09 May 2023	09 May 2023	LLP	N/A	09 May 2023	Active	N/A	Dlf Qe
ERA RESORTS PRIVATE LIMITED	U55101DL2002PTC114333	Director	29 Sept 2007	29 Sept 2007	Company	97780080	22 Feb 2002	Active	ACTIVE compliant	DELHI
CENTRE POINT HOSPITALITY MANAGEMENT PRIVATE LIMITED	U55101DL2002PTC115682	Director	05 Jun 2002	05 Jun 2002	Company	7000000	05 Jun 2002	Active	ACTIVE compliant	NEW DELHI
PICASSO HOSPITALITY PRIVATE LIMITED	U55101DL2012PTC230890	Director	02 Feb 2012	02 Feb 2012	Company	152500	02 Feb 2012	Active	ACTIVE compliant	DELHI
INDURA FINLEASE PRIVATE LIMITED	U65929DL1997PTC086745	Director	08 Apr 2002	08 Apr 2002	Company	500000	17 Apr 1997	Active	ACTIVE compliant	DELHI
SUGAM FINVEST PRIVATE LIMITED	U65929DL1997PTC087879	Director	23 Feb 2006	23 Feb 2006	Company	2500000	11 Jun 1997	Active	ACTIVE compliant	Dwarka
ELITE REALTY INFRATECH PRIVATE LIMITED	U70101DL2012PTC244931	Director	15 Nov 2012	15 Nov 2012	Company	46800000	15 Nov 2012	Active	ACTIVE compliant	NEW DELHI
ELITE LANDBUILD PRIVATE LIMITED	U70102DL2014PTC262937	Director	01 Jan 2014	01 Jan 2014	Company	180000	01 Jan 2014	Active	ACTIVE compliant	NEW DELHI
K R BUILDTECH PRIVATE LIMITED	U70200DL2008PTC173354	Director	30 Sept 2015	30 Sept 2015	Company	500000	30 Jan 2008	Active	ACTIVE compliant	DELHI
TRADEXPAN (INDIA) PRIVATE LIMITED	U74899DL1995PTC074640	Director	01 May 1997	01 May 1997	Company	500000	14 Dec 1995	Active	ACTIVE compliant	DELHI
GEEK SECURITIES (INDIA) PRIVATE LIMITED	U74899DL2000PTC105878	Director	30 Sept 2014	30 Sept 2014	Company	17500000	25 May 2000	Active	ACTIVE compliant	Delhi
GSU E CONSULTING PRIVATE LIMITED	U74999DL2000PTC104112	Director	28 Sept 2012	28 Sept 2012	Company	1500000	02 Mar 2000	Converted to LLP	N/A	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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