ANAND KUMAR SETHIYA

ANAND KUMAR SETHIYA (DIN: 00251031) is a director in 3 company(ies). ANAND KUMAR SETHIYA 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 GEMS FORWARD TRADES LLP, ANAND KUMAR SETHIYA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00251031
Full Name:	ANAND KUMAR SETHIYA
Date of Birth:

Personal Details

First Name:	ANAND
Middle Name:	KUMAR
Last Name:	SETHIYA
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
GEMS FORWARD TRADES LLP	ACN-2510	Designated Partner	29 Mar 2025	29 Mar 2025	LLP	N/A	29 Mar 2025	Active	N/A	Indore
GEMS FORWARD TRADES PRIVATE LIMITED	U51102MP1993PTC007757	Director	06 Sept 2003	06 Sept 2003	Company	533000	02 Jul 1993	Active	ACTIVE compliant	INDORE
GEMS EQUITIES AND SECURITIES PRIVATE LIMITED	U65993TN1995PTC029984	Director	13 May 2000	13 May 2000	Company	18000000	30 Jan 1995	Active	ACTIVE compliant	CHENNAI 600010

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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