SANGEETA NEEMA

SANGEETA NEEMA (DIN: 01871324) is a director in 3 company(ies). SANGEETA NEEMA 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 SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED, SANGEETA NEEMA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01871324
Full Name:	SANGEETA NEEMA
Date of Birth:

Personal Details

First Name:	SANGEETA
Middle Name:	N/A
Last Name:	NEEMA
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
SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED	U51101MP2002PTC015239	Director	10 Jul 2005	10 Jul 2005	Company	3281250	26 Aug 2002	Active	N/A	INDORE
SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED	U67120MP1994PTC008215	Additional Director	19 Oct 2024	19 Oct 2024	Company	500000	25 Mar 1994	Active	ACTIVE compliant	Indore
SHRI LAXMI VENKETESH BROKING PRIVATE LIMITED	U67120MP2012PTC029382	Director	17 Oct 2012	17 Oct 2012	Company	100000	17 Oct 2012	Active	ACTIVE compliant	Indore

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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