NITI NITINKUMAR DIDWANIA

NITI NITINKUMAR DIDWANIA (DIN: 01938308) is a director in 13 company(ies). NITI NITINKUMAR DIDWANIA 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 MOONRISE CAPITAL LLP, NITI NITINKUMAR DIDWANIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01938308
Full Name:	NITI NITINKUMAR DIDWANIA
Date of Birth:

Personal Details

First Name:	NITI
Middle Name:	NITINKUMAR
Last Name:	DIDWANIA
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
MOONRISE CAPITAL LLP	AAP-5153	Designated Partner	04 Jun 2019	04 Jun 2019	LLP	N/A	04 Jun 2019	Active	null	MUMBAI
KUDRAT FARMING PRIVATE LIMITED	U01403TN2010PTC103184	Director	08 Dec 2010	08 Dec 2010	Company	100000	08 Dec 2010	Amalgamated	N/A	CHENNAI
BEST FARMING PRIVATE LIMITED	U01404MH2011PTC212659	Director	22 Jan 2011	22 Jan 2011	Company	100000	22 Jan 2011	Strike Off	N/A	Mumbai
GROUPE VERITAS LIMITED	U51109MH2008PLC182189	Director	30 Sept 2010	30 Sept 2010	Company	500000	14 May 2008	Active	ACTIVE compliant	MUMBAI
ONTIME TRADE IMPEX PRIVATE LIMITED	U52390MH2009PTC192131	Director	28 Sept 2016	28 Sept 2016	Company	100000	29 Apr 2009	Active	ACTIVE compliant	MUMBAI
SANCHAY INVESTMENTS PRIVATE LIMITED	U65900MH2011PTC224947	Director	14 Dec 2011	14 Dec 2011	Company	100000	14 Dec 2011	Strike Off	N/A	Mumbai
VERITAS HABITATS PRIVATE LIMITED	U70102MH2011PTC219072	Director	24 Jun 2011	24 Jun 2011	Company	100000	24 Jun 2011	Active	N/A	MUMBAI
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED	U70109MH2011PTC213831	Director	21 Feb 2011	21 Feb 2011	Company	100000	21 Feb 2011	Active	ACTIVE compliant	Mumbai
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED	U74110MH2011PTC212913	Director	27 Nov 2021	27 Nov 2021	Company	100000	01 Feb 2011	Active	ACTIVE compliant	Mumbai
ARISTO FINCAP PRIVATE LIMITED	U74900MH1996PTC103717	Director	30 Sept 2015	30 Sept 2015	Company	1200200	01 Nov 1996	Active	ACTIVE compliant	MUMBAI
ASTER IMPEX PRIVATE LIMITED	U74900MH2005PTC152105	Director	30 Sept 2015	30 Sept 2015	Company	100000	22 Mar 2005	Active	ACTIVE compliant	MUMBAI
NERINE RESORT PRIVATE LIMITED	U74900MH2007PTC170599	Director	11 Sept 2010	11 Sept 2010	Company	100000	04 May 2007	Active	ACTIVE compliant	MUMBAI
VERITAS PROPERTIES PRIVATE LIMITED	U99999MH1994PTC082808	Director	30 Sept 2015	30 Sept 2015	Company	17300000	11 Nov 1994	Active	N/A	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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