SUGAN CHAND JAIN

SUGAN CHAND JAIN (DIN: 00242408) is a director in 5 company(ies). SUGAN CHAND 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 SHIV KAMAL IMPEX LIMITED, SUGAN CHAND JAIN serves in roles including CEO.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00242408
Full Name:	SUGAN CHAND JAIN
Date of Birth:

Personal Details

First Name:	SUGAN
Middle Name:	CHAND
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
SHIV KAMAL IMPEX LIMITED	L52110DL1985PLC019893	CEO	16 Jan 2019	16 Jan 2019	Company	10055700	19 Jan 1985	Active	N/A	NEW DELHI
SHIV KAMAL IMPEX LIMITED	L52110DL1985PLC019893	CFO	30 Oct 2023	30 Oct 2023	Company	10055700	19 Jan 1985	Active	N/A	NEW DELHI
SIDH LEASING LIMITED	U67120DL1984PLC019282	Director	14 Jan 1992	14 Jan 1992	Company	13106540	31 Oct 1984	Active	N/A	NEW DELHI
MOVE TRADERS AND CREDITS PRIVATE LIMITED	U74899DL1993PTC054975	Director	21 Sept 2018	21 Sept 2018	Company	5260000	25 Aug 1993	Active	ACTIVE compliant	NEW DELHI
OM VIJAY NIVESH PRIVATE LIMITED	U74899DL1994PTC060340	Director	30 Sept 2024	30 Sept 2024	Company	1243900	19 Jul 1994	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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