SUMAAN SHREE KATARUKA

SUMAAN SHREE KATARUKA (DIN: 00028986) is a director in 16 company(ies). SUMAAN SHREE KATARUKA 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 Female. Currently associated with companies such as CHEVIOT CONSULTANCY LLP, SUMAAN SHREE KATARUKA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00028986
Full Name:	SUMAAN SHREE KATARUKA
Date of Birth:

Personal Details

First Name:	SUMAAN
Middle Name:	SHREE
Last Name:	KATARUKA
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
CHEVIOT CONSULTANCY LLP	AAL-4972	Designated Partner	05 Dec 2020	N/A	LLP	N/A	22 Dec 2017	Active	null	KOLKATA
CHEVIOT INFRACON LLP	AAL-9516	Designated Partner	05 Dec 2020	N/A	LLP	N/A	08 Feb 2018	Amalgamated	null	Kolkata
CHEVIOT INFRASTRUCTURE LLP	AAL-9634	Designated Partner	05 Dec 2020	N/A	LLP	N/A	08 Feb 2018	Amalgamated	null	Kolkata
NANDLAL VANIJYA LLP	AAL-9793	Designated Partner	05 Dec 2020	N/A	LLP	N/A	09 Feb 2018	Amalgamated	null	Kolkata
CHEVIOT SELECTTIONS LLP	AAM-1068	Designated Partner	05 Dec 2020	N/A	LLP	N/A	26 Feb 2018	Active	null	Kolkata
CHEVIOT DESIGNS LLP	AAM-1069	Designated Partner	05 Dec 2020	N/A	LLP	N/A	26 Feb 2018	Active	null	Kolkata
SUASION SAREES PRIVATE LIMITED	U17120WB2009PTC136414	Director	09 Aug 2012	09 Aug 2012	Company	746000	30 Jun 2009	Amalgamated	ACTIVE compliant	Kolkata
SWARNALEKHA NIRMAN PRIVATE LIMITED	U45203WB2006PTC111832	Director	09 Jul 2008	09 Jul 2008	Company	100000	16 Nov 2006	Active	ACTIVE compliant	Kolkata
SUASION INFRASTRUCTURE PRIVATE LIMITED	U45400WB2009PTC136440	Director	02 Jul 2009	02 Jul 2009	Company	660000	02 Jul 2009	Active	ACTIVE compliant	KOLKATA
SANDUR COMMERCE PVT LTD	U51109WB1994PTC066486	Director	05 Dec 2020	05 Dec 2020	Company	9430000	12 Dec 1994	Active	ACTIVE compliant	KOLKATA
SONALI TRADERS PVT LTD	U51109WB1995PTC076226	Director	30 Oct 2020	30 Oct 2020	Company	3040750	29 Dec 1995	Active	ACTIVE compliant	Kolkata
SUASION COTTONS PRIVATE LIMITED	U51109WB2005PTC103917	Director	09 Oct 2014	09 Oct 2014	Company	825000	24 Jun 2005	Amalgamated	ACTIVE compliant	Kolkata
BASUKINATH DEALER PRIVATE LIMITED	U51909WB2007PTC119593	Director	18 Mar 2013	18 Mar 2013	Company	100000	13 Oct 2007	Strike Off	N/A	KOLKATA
PICADALI SALES PRIVATE LIMITED	U51909WB2011PTC156817	Director	30 Jun 2017	30 Jun 2017	Company	458750	06 Jan 2011	Active	ACTIVE compliant	KOLKATA
SUASION FINVEST PVT LTD	U65999WB1995PTC067130	Director	05 Jan 1995	05 Jan 1995	Company	17895740	05 Jan 1995	Active	ACTIVE compliant	Kolkata
SUASION CONSULTANTS PRIVATE LIMITED	U74140WB2004PTC100672	Director	13 Dec 2004	13 Dec 2004	Company	500000	13 Dec 2004	Amalgamated	ACTIVE compliant	Kolkata

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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