SANGEETA KANTILAL UPADHYAY

SANGEETA KANTILAL UPADHYAY (DIN: 07451708) is a director in 6 company(ies). SANGEETA KANTILAL UPADHYAY 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 Female. Currently associated with companies such as DIYA EXIM LLP, SANGEETA KANTILAL UPADHYAY serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07451708
Full Name:	SANGEETA KANTILAL UPADHYAY
Date of Birth:

Personal Details

First Name:	SANGEETA
Middle Name:	KANTILAL
Last Name:	UPADHYAY
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
DIYA EXIM LLP	AAG-1605	Designated Partner	12 Apr 2016	12 Apr 2016	LLP	N/A	12 Apr 2016	Active	N/A	AHMEDABAD
A DIYA SHIPTRANS LLP	AAG-1713	Designated Partner	12 Feb 2020	12 Feb 2020	LLP	N/A	13 Apr 2016	Active	null	AHMEDABAD
AA DIYA IMPEX LLP	AAG-6388	Designated Partner	12 Feb 2020	12 Feb 2020	LLP	N/A	13 Jun 2016	Active	null	AHMEDABAD
DIYA INFRA ENGINEERING PRIVATE LIMITED	U45201GJ2020PTC116208	Director	05 Sept 2020	05 Sept 2020	Company	100000	05 Sept 2020	Active	N/A	AHMEDABAD
DIYA FOOTBALL PRIVATE LIMITED	U74999GJ2016PTC094904	Director	28 Dec 2016	28 Dec 2016	Company	100000	28 Dec 2016	Active	ACTIVE compliant	AHMEDABAD
DIYA SPORTS PRIVATE LIMITED	U92490GJ2019PTC106797	Director	25 Feb 2019	25 Feb 2019	Company	100000	25 Feb 2019	Active	N/A	AHMEDABAD

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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