SUMEET DINESH CHAUDHARI

SUMEET DINESH CHAUDHARI (DIN: 07818114) is a director in 4 company(ies). SUMEET DINESH CHAUDHARI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as Othr, with a gender of Male. Currently associated with companies such as KOINVESTOR TRADES LLP, SUMEET DINESH CHAUDHARI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07818114
Full Name:	SUMEET DINESH CHAUDHARI
Date of Birth:

Personal Details

First Name:	SUMEET
Middle Name:	DINESH
Last Name:	CHAUDHARI
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
KOINVESTOR TRADES LLP	AAL-5465	Designated Partner	28 Dec 2017	28 Dec 2017	LLP	N/A	28 Dec 2017	Strike Off	null	NAVI MUMBAI
SILVERRAY TECH PRIVATE LIMITED	U29309MH2020PTC336338	Director	21 Jan 2020	21 Jan 2020	Company	100000	21 Jan 2020	Active	N/A	NAVI MUMBAI
OPTICOM INFOWAY PRIVATE LIMITED	U72100MH2015PTC263597	Director	15 Mar 2021	15 Mar 2021	Company	200000	17 Apr 2015	Active	ACTIVE compliant	Thane
SWAKHUSHI ORGANISATION FOR SOCIAL WELFARE	U85300MH2021NPL356568	Director	08 Mar 2021	08 Mar 2021	Company	0	08 Mar 2021	Active	N/A	KHARGHAR

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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