SUMATI CHAND DAKALIA

SUMATI CHAND DAKALIA (DIN: 01313960) is a director in 12 company(ies). SUMATI CHAND DAKALIA 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 SWARNIM DEALERS PVT LTD, SUMATI CHAND DAKALIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01313960
Full Name:	SUMATI CHAND DAKALIA
Date of Birth:

Personal Details

First Name:	SUMATI
Middle Name:	CHAND
Last Name:	DAKALIA
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
SWARNIM DEALERS PVT LTD	U51109WB2006PTC107566	Director	22 Jan 2007	22 Jan 2007	Company	550000	25 Jan 2006	Active	ACTIVE compliant	KOLKATA
PURBASA VINIMAY PVT LTD	U51109WB2006PTC107816	Director	01 Mar 2006	01 Mar 2006	Company	100000	08 Feb 2006	Active	ACTIVE compliant	KOLKATA
DIGANTA VYAPAAR PVT LTD	U51109WB2006PTC107836	Director	01 Mar 2006	01 Mar 2006	Company	100000	08 Feb 2006	Active	ACTIVE compliant	KOLKATA
DHANKUBER SHOPPERS PRIVATE LIMITED	U51900WB2008PTC124506	Director	03 Apr 2008	03 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
DHANTERASH TRADECOMM PRIVATE LIMITED	U51900WB2008PTC124507	Director	08 Apr 2008	08 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
MAXIMUM DEALCOMM PRIVATE LIMITED	U51900WB2008PTC124508	Director	02 Apr 2008	02 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
ZOOM SUPPLY PVT LTD	U51909WB1996PTC078327	Director	26 May 2011	26 May 2011	Company	15962000	22 Mar 1996	Active	ACTIVE compliant	KOLKATA
PRUDENTIAL VYAPAAR PRIVATE LIMITED	U51909WB2008PTC124509	Director	02 Apr 2008	02 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
LANDMARK BARTER PRIVATE LIMITED	U51909WB2008PTC124511	Director	03 Apr 2008	03 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
DHANLAXMI SHOPPERS PRIVATE LIMITED	U51909WB2008PTC124513	Director	04 Apr 2008	04 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
AMRITPHAL DEALCOMM PRIVATE LIMITED	U51909WB2008PTC124550	Director	05 Apr 2008	05 Apr 2008	Company	100000	27 Mar 2008	Active	ACTIVE compliant	KOLKATA
MANGALKARI TRADECOMM PRIVATE LIMITED	U51909WB2008PTC124572	Director	04 Apr 2008	04 Apr 2008	Company	100000	28 Mar 2008	Active	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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