SUMAN MALHOTRA

SUMAN MALHOTRA (DIN: 00647432) is a director in 4 company(ies). SUMAN MALHOTRA 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 Female. Currently associated with companies such as GEMINI FINMAN LLP, SUMAN MALHOTRA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00647432
Full Name:	SUMAN MALHOTRA
Date of Birth:

Personal Details

First Name:	SUMAN
Middle Name:	N/A
Last Name:	MALHOTRA
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
GEMINI FINMAN LLP	ACJ-2764	Designated Partner	02 Sept 2024	02 Sept 2024	LLP	N/A	02 Sept 2024	Active	N/A	Chandigarh
SAGRI FRESH FOODS PVT LTD	U01222CH1987PTC007382	Director	21 Oct 2024	21 Oct 2024	Company	100000	27 Mar 1987	Active	ACTIVE compliant	Chandigarh
GEMINI FINMAN PRIVATE LIMITED	U65921CH1996PTC018735	Director	16 Jun 1997	16 Jun 1997	Company	100000	09 Sept 1996	Converted to LLP	ACTIVE compliant	UT
COMPLIANCECOSMOS PRIVATE LIMITED	U74999DL2022PTC397856	Director	05 May 2022	05 May 2022	Company	100000	05 May 2022	Active	N/A	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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