SUNIL AGARWAL

SUNIL AGARWAL (DIN: 00243957) is a director in 3 company(ies). SUNIL AGARWAL 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 TRANSWAYS EXIM PRIVATE LIMITED, SUNIL AGARWAL serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00243957
Full Name:	SUNIL AGARWAL
Date of Birth:

Personal Details

First Name:	SUNIL
Middle Name:	N/A
Last Name:	AGARWAL
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
TRANSWAYS EXIM PRIVATE LIMITED	U11520WB1996PTC081784	Director	30 Sept 2024	30 Sept 2024	Company	106917000	16 Oct 1996	Active	N/A	KOLKATA
LILAC SUPPLIERS PRIVATE LIMITED.	U51101WB2009PTC132511	Director	29 Oct 2014	29 Oct 2014	Company	4440000	06 Feb 2009	Amalgamated	N/A	KOLKATA
TRANSWAYS GRAIN DISTILLERIES PRIVATE LIMITED	U93000WB2009PTC138830	Director	12 Oct 2009	12 Oct 2009	Company	11500000	12 Oct 2009	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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