NILU PANDEY | Zauba

NILU PANDEY (DIN: 08225032) is a director in 13 company(ies). NILU PANDEY 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 HIGHRETURN DEALER PRIVATE LIMITED, NILU PANDEY serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08225032
Full Name:	NILU PANDEY
Date of Birth:

Personal Details

First Name:	NILU
Middle Name:	N/A
Last Name:	PANDEY
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
HIGHRETURN DEALER PRIVATE LIMITED	U51109WB2007PTC117524	Director	31 Oct 2018	31 Oct 2018	Company	4303500	28 Jul 2007	Amalgamated	ACTIVE compliant	KOLKATA
STAR LIFE ADVISORY SERVICES PRIVATE LIMITED	U51909JH2010PTC009243	Director	21 Dec 2023	21 Dec 2023	Company	190000	04 May 2010	Active	ACTIVE compliant	Ranchi
SQUARE TRADES & HOLDINGS PVT LTD	U51909WB1996PTC076995	Director	21 Dec 2023	21 Dec 2023	Company	715000	02 Feb 1996	Active	ACTIVE compliant	KOLKATA
OVERFLOW COMMODITY DEALER PRIVATE LIMITED	U51909WB2011PTC161981	Director	31 Oct 2018	31 Oct 2018	Company	100000	25 Apr 2011	Strike Off	N/A	Kolkata
SAMADHAN COMMOSALE PRIVATE LIMITED	U51909WB2011PTC163379	Director	31 Oct 2018	31 Oct 2018	Company	100000	04 Jun 2011	Active	ACTIVE compliant	Kolkata
LAXMIWAN VINIMAY PRIVATE LIMITED	U51909WB2011PTC163421	Director	21 Dec 2023	21 Dec 2023	Company	100000	06 Jun 2011	Active	ACTIVE compliant	Kolkata
MAMTAMAYEE AGENCY PRIVATE LIMITED	U51909WB2011PTC164650	Director	21 Dec 2023	21 Dec 2023	Company	100000	07 Jul 2011	Active	ACTIVE compliant	Kolkata
FOREMOST DEALCOMM PRIVATE LIMITED	U51909WB2012PTC184825	Director	30 Sept 2019	30 Sept 2019	Company	500000	17 Aug 2012	Active	ACTIVE compliant	Kolkata
JAGMATA VINTRADE PRIVATE LIMITED	U51909WB2012PTC184827	Director	30 Sept 2019	30 Sept 2019	Company	500000	17 Aug 2012	Active	ACTIVE compliant	Kolkata
KOTIRATAN COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC184847	Director	30 Sept 2019	30 Sept 2019	Company	500000	18 Aug 2012	Amalgamated	ACTIVE compliant	KOLKATA
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED	U74120JH2010PTC010230	Director	28 May 2022	28 May 2022	Company	121060	27 May 2010	Active	ACTIVE compliant	RANCHI
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140JH2010PTC010232	Director	28 May 2022	28 May 2022	Company	124000	27 May 2010	Active	ACTIVE compliant	RANCHI
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED	U74140WB2011PTC162284	Director	21 Dec 2023	21 Dec 2023	Company	100000	04 May 2011	Active	ACTIVE compliant	Kolkata

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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