SUNIL NYATI | Zauba

SUNIL NYATI (DIN: 00015963) is a director in 9 company(ies). SUNIL NYATI 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 SWASTIKA INVESTMART LIMITED, SUNIL NYATI serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00015963
Full Name:	SUNIL NYATI
Date of Birth:

Personal Details

First Name:	SUNIL
Middle Name:	N/A
Last Name:	NYATI
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
SWASTIKA INVESTMART LIMITED	L65910MH1992PLC067052	Managing Director	07 Sept 2021	07 Sept 2021	Company	29597000	03 Jun 1992	Active	N/A	Mumbai
SWASTIKA COMMODITIES PRIVATE LIMITED	U01112MH1996PTC304882	Director	21 Sept 2006	21 Sept 2006	Company	6100000	19 Jan 1996	Amalgamated	N/A	Mumbai
SWASTIKA FIN-MART PRIVATE LIMITED	U65923MP2009PTC022801	Director	17 Dec 2009	17 Dec 2009	Company	21100000	17 Dec 2009	Active	ACTIVE compliant	INDORE
SWASTIKA INVESTMART (IFSC) PRIVATE LIMITED	U65990GJ2016PTC094726	Director	15 Dec 2016	15 Dec 2016	Company	100000	15 Dec 2016	Active	ACTIVE compliant	GIFT CITY
NYATI HOLDINGS PRIVATE LIMITED	U65993MP2009PTC021680	Director	02 Mar 2009	02 Mar 2009	Company	100000	02 Mar 2009	Active	ACTIVE compliant	INDORE
SWASTIKA INSURANCE BROKING SERVICES LIMITED	U66000MP2009PLC021881	Director	07 May 2009	07 May 2009	Company	7500000	07 May 2009	Active	ACTIVE compliant	INDORE
AVISA WEALTH MANAGER PRIVATE LIMITED	U66300MP2024PTC073719	Director	27 Nov 2024	27 Nov 2024	Company	100000	27 Nov 2024	Active	N/A	Indore
WEBRICKS INNOVATIONS PRIVATE LIMITED	U72200MP2011PTC026928	Director	12 Oct 2011	12 Oct 2011	Company	100000	12 Oct 2011	Active	ACTIVE compliant	INDORE
TELEXI SOLUTIONS PRIVATE LIMITED	U85100MP2021PTC056207	Director	03 Jun 2021	03 Jun 2021	Company	1000000	03 Jun 2021	Active	N/A	INDORE

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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