MADHU SUDHAN BHAGERIA

MADHU SUDHAN BHAGERIA (DIN: 00021934) is a director in 17 company(ies). MADHU SUDHAN BHAGERIA 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 GRAND ESTATES LLP, MADHU SUDHAN BHAGERIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00021934
Full Name:	MADHU SUDHAN BHAGERIA
Date of Birth:

Personal Details

First Name:	MADHU
Middle Name:	SUDHAN
Last Name:	BHAGERIA
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
GRAND ESTATES LLP	AAB-7126	Designated Partner	16 Aug 2013	16 Aug 2013	LLP	N/A	16 Aug 2013	Active	null	NEW DELHI
MARVEL INFRACON LLP	AAI-9610	Designated Partner	27 Mar 2017	27 Mar 2017	LLP	N/A	27 Mar 2017	Active	N/A	NEW DELHI
AGILE CONSTRUCTION LLP	AAJ-0439	Designated Partner	31 Mar 2017	31 Mar 2017	LLP	N/A	31 Mar 2017	Active	null	NEW DELHI
MERVEILLE ADVISORY SERVICES LLP	AAJ-6951	Designated Partner	23 Jan 2018	23 Jan 2018	LLP	N/A	13 Jun 2017	Active	null	New Delhi
FILATEX INDIA LIMITED	L17119DN1990PLC000091	Managing Director	30 Jul 2003	30 Jul 2003	Company	443855500	08 Aug 1990	Active	N/A	DADRA
VRINDA FARMS PRIVATE LIMITED	U01403DL1992PTC050013	Director	30 Sept 2013	30 Sept 2013	Company	8050500	19 Aug 1992	Active	ACTIVE compliant	NEW DELHI
TEXFIL PRIVATE LIMITED	U17299DL2021PTC382764	Director	25 Jun 2021	25 Jun 2021	Company	20000	25 Jun 2021	Active	N/A	DELHI
VANTAGE BUILDWELL PRIVATE LIMITED	U45201DL2006PTC144783	Director	29 Sept 2015	29 Sept 2015	Company	2250000	13 Jan 2006	Under Liquidation	ACTIVE compliant	NEW DELHI
NECTAR INFRASTUCTURE PRIVATE LIMITED	U45201DL2006PTC147142	Director	06 Oct 2006	06 Oct 2006	Company	1700000	06 Mar 2006	Active	ACTIVE compliant	ND-65
AZIMUTH INVESTMENTS LIMITED	U52109DL1986PLC025061	Director	13 Sept 2021	13 Sept 2021	Company	50000000	11 Aug 1986	Active	N/A	NEW DELHI
RAJASTHAN TILTERS LIMITED	U55101DL2010PLC200153	Director	15 Mar 2010	15 Mar 2010	Company	500000	15 Mar 2010	Strike Off	ACTIVE compliant	NEW DELHI
NOUVELLE SECURITIES PRIVATE LIMITED	U67120DL1992PTC048715	Director	29 Sept 2011	29 Sept 2011	Company	2574000	11 May 1992	Active	ACTIVE compliant	NEW DELHI
HILL ESTATES PRIVATE LIMITED	U70101DL1991PTC046936	Director	30 Sept 2015	30 Sept 2015	Company	100000	31 Dec 1991	Active	ACTIVE compliant	NEW DELHI
GRAND ESTATES PRIVATE LIMITED	U70101DL1995PTC070885	Director	15 Jun 2004	15 Jun 2004	Company	2238200	18 Jul 1995	Converted to LLP	N/A	NEW DELHI
SMC YARNS PRIVATE LIMITED	U74899DL1989PTC035449	Director	13 Mar 1989	13 Mar 1989	Company	815000	13 Mar 1989	Active	ACTIVE compliant	NEW DELHI
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED	U74899DL2005PTC141551	Director	28 Sept 2015	28 Sept 2015	Company	6019750	06 Oct 2005	Active	ACTIVE compliant	NEW DELHI
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED	U93091DL2006PTC149699	Director	13 Jun 2006	13 Jun 2006	Company	500000	13 Jun 2006	Active	N/A	NEW DELHI

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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