SUNITA BASIA

SUNITA BASIA (DIN: 00541372) is a director in 8 company(ies). SUNITA BASIA 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 YELLOW GEMS LLP, SUNITA BASIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00541372
Full Name:	SUNITA BASIA
Date of Birth:

Personal Details

First Name:	SUNITA
Middle Name:	N/A
Last Name:	BASIA
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
YELLOW GEMS LLP	ACE-7618	Designated Partner	05 Jan 2024	05 Jan 2024	Customer	N/A	05 Jan 2024	Active	N/A	DELHI
YELLOW GEMS PRIVATE LIMITED	U51398DL2012PTC245516	Director	21 Jul 2014	21 Jul 2014	Company	700000	30 Nov 2012	Converted to LLP	N/A	DELHI
EVERTIME GOODS AND SERVICES PRIVATE LIMITED	U51909DL2012PTC246256	Director	21 Jul 2014	21 Jul 2014	Company	1000000	14 Dec 2012	Active	N/A	DELHI
A.C.I.C. (INDIA) PRIVATE LIMITED	U74899DL1993PTC052223	Director	01 Oct 2011	01 Oct 2011	Company	9730200	19 Feb 1993	Active	ACTIVE compliant	NEW DELHI
N B SERVICES PRIVATE LIMITED	U74899DL1993PTC056484	Director	16 Dec 1993	16 Dec 1993	Company	1145000	16 Dec 1993	Active	ACTIVE compliant	NEW DELHI
KONARK COMMODITIES AND DERIVATIVES PRIVATE LIMITED	U74899DL1995PTC067138	Director	04 Apr 1995	04 Apr 1995	Company	6600000	04 Apr 1995	Active	N/A	NEW DELHI
NAVKETAN MARKETING PRIVATE LIMITED	U74899DL1995PTC068326	Director	27 Sept 2004	27 Sept 2004	Company	6487000	08 May 1995	Active	N/A	DELHI
ACEQ UNIQUE SERVICES PRIVATE LIMITED	U74999DL2003PTC119300	Director	16 Mar 2006	16 Mar 2006	Company	1000000	06 Mar 2003	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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