ABHAY KUMAR SETHIA

ABHAY KUMAR SETHIA (DIN: 09721583) is a director in 6 company(ies). ABHAY KUMAR SETHIA 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 Male. Currently associated with companies such as SUUMAYA CORPORATION LIMITED, ABHAY KUMAR SETHIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	09721583
Full Name:	ABHAY KUMAR SETHIA
Date of Birth:

Personal Details

First Name:	ABHAY
Middle Name:	KUMAR
Last Name:	SETHIA
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
SUUMAYA CORPORATION LIMITED	L10500WB2009PLC137310	Director	28 Sept 2022	28 Sept 2022	Company	247200000	30 Jul 2009	Active	N/A	Bally Jagachha
CONTINENTAL CONTROLS LIMITED	L31909MH1995PLC086040	Additional Director	05 Feb 2025	05 Feb 2025	Company	61462560	02 Mar 1995	Active	N/A	THANE
WHITE ORGANIC RETAIL LIMITED	L39000MH2011PLC225123	Director	29 Sept 2022	29 Sept 2022	Company	327240000	19 Dec 2011	Active	N/A	Goregaon East
WHITE ORGANIC RETAIL LIMITED	L46510MH2011PLC225123	Director	29 Sept 2022	29 Sept 2022	Company	327240000	19 Dec 2011	Active	N/A	Goregaon East
SUUMAYA CORPORATION LIMITED	L51909WB2009PLC137310	Director	28 Sept 2022	28 Sept 2022	Company	247230240	30 Jul 2009	Active	N/A	Bally Jagachha
ONELIFE CAPITAL ADVISORS LIMITED	L74140MH2007PLC173660	Additional Director	13 Jan 2025	13 Jan 2025	Company	133600000	31 Aug 2007	Active	N/A	Thane

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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