SHAKTI SONI | Zauba

SHAKTI SONI (DIN: 03141019) is a director in 8 company(ies). SHAKTI SONI holds the nationality of Indian and is identified as a non-Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SAI KRUPA IMPEX PRIVATE LIMITED, SHAKTI SONI serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03141019
Full Name:	SHAKTI SONI
Date of Birth:

Personal Details

First Name:	SHAKTI
Middle Name:	N/A
Last Name:	SONI
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
SAI KRUPA IMPEX PRIVATE LIMITED	U27310MH2011PTC221623	Additional Director	08 Jul 2014	08 Jul 2014	Company	1000000	07 Sept 2011	Active	ACTIVE Non-Compliant	MUMBAI
SHAKTI ORNAMENTS PRIVATE LIMITED	U36910DL2010PTC206473	Director	30 Jul 2010	30 Jul 2010	Company	22697000	30 Jul 2010	Active	ACTIVE Non-Compliant	DELHI
BILLIONAIRE DIAMONDS PRIVATE LIMITED	U36911DL2011PTC220245	Director	02 Jun 2011	02 Jun 2011	Company	60000000	02 Jun 2011	Active	ACTIVE Non-Compliant	DELHI
SHRI KAJLA BALAJI GEMS AND JEWELS PRIVATE LIMITED	U36911DL2011PTC220247	Director	02 Jun 2011	02 Jun 2011	Company	100000	02 Jun 2011	Strike Off	N/A	DELHI
NATKHAT KANHAIYA JEWELERS PRIVATE LIMITED	U36911DL2012PTC231111	Director	01 Feb 2014	01 Feb 2014	Company	22100000	07 Feb 2012	Active	ACTIVE Non-Compliant	DELHI
UNIVERSAL SOLITAIRE PRIVATE LIMITED	U36911DL2012PTC231818	Additional Director	07 Oct 2014	07 Oct 2014	Company	9170000	21 Feb 2012	Active	ACTIVE Non-Compliant	DELHI
S.S.GANPATI DIAMOND & JEWELS PRIVATE LIMITED	U36911DL2012PTC242925	Additional Director	15 May 2014	15 May 2014	Company	20000000	28 Sept 2012	Active	ACTIVE Non-Compliant	New Delhi
SEVEN STAR JEWELS HOUSE PRIVATE LIMITED	U51398DL2012PTC246848	Additional Director	13 Mar 2013	13 Mar 2013	Company	100000	31 Dec 2012	Active	ACTIVE Non-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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