SUMIT JAIN | Zauba

SUMIT JAIN (DIN: 00488579) is a director in 7 company(ies). SUMIT 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 INDI-NEX LLP, SUMIT JAIN serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00488579
Full Name:	SUMIT JAIN
Date of Birth:

Personal Details

First Name:	SUMIT
Middle Name:	N/A
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
INDI-NEX LLP	AAI-9625	Designated Partner	27 Mar 2017	27 Mar 2017	LLP	N/A	27 Mar 2017	Active	N/A	Mumbai
CHALO DMC LLP	AAR-5136	Designated Partner	29 Mar 2022	29 Mar 2022	LLP	N/A	03 Jan 2020	Active	null	DELHI
Mudita Procredit advisory services llp	ABB-7630	Designated Partner	18 Jul 2022	18 Jul 2022	LLP	N/A	18 Jul 2022	Active	null	Goregaon East
KUSTERS ENGINEERINGG BV	F02009	Authorised Representative	23 Feb 2016	23 Feb 2016	Company	0	N/A	Inactive for e-filing	null	EAST MUMBAI
KUSTERS ENGINEERING INDIA PRIVATE LIMITED	U51103MH2006FTC165448	Managing Director	27 Jul 2017	27 Jul 2017	Company	269330	09 Nov 2006	Active	N/A	Mumbai
TRANSTREASURE SOLUTIONS PRIVATE LIMITED	U74900MH2013PTC242497	Director	25 Apr 2013	25 Apr 2013	Company	100000	25 Apr 2013	Strike Off	N/A	NAVI MUMBAI
LOGICASH SERVICES PRIVATE LIMITED	U74900MH2013PTC243136	Director	09 May 2013	09 May 2013	Company	100000	09 May 2013	Strike Off	N/A	NAVI MUMBAI

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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