MAHINDER KUMAR TEWATIA

MAHINDER KUMAR TEWATIA (DIN: 07041488) is a director in 3 company(ies). MAHINDER KUMAR TEWATIA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as REFERRAL CHECKS LLP, MAHINDER KUMAR TEWATIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07041488
Full Name:	MAHINDER KUMAR TEWATIA
Date of Birth:

Personal Details

First Name:	MAHINDER
Middle Name:	KUMAR
Last Name:	TEWATIA
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
REFERRAL CHECKS LLP	AAF-5311	Designated Partner	21 Jan 2016	21 Jan 2016	LLP	N/A	21 Jan 2016	Active	null	Delhi
CREST PROMOTERS PRIVATE LIMITED	U45204UP2011PTC089144	CFO	01 Aug 2016	01 Aug 2016	Company	222500000	01 Aug 2011	Amalgamated	N/A	NOIDA
FEDERATION OF REAL ESTATE INVESTORS	U74900DL2016NPL292765	Director	17 Mar 2016	17 Mar 2016	Company	50000	17 Mar 2016	Active	ACTIVE compliant	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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