SUMIT DAGA | Zauba

SUMIT DAGA (DIN: 00138547) is a director in 4 company(ies). SUMIT DAGA 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 ISIS ESTATES PRIVATE LIMITED, SUMIT DAGA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00138547
Full Name:	SUMIT DAGA
Date of Birth:

Personal Details

First Name:	SUMIT
Middle Name:	N/A
Last Name:	DAGA
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
ISIS ESTATES PRIVATE LIMITED	U45400WB2006PTC107922	Director	14 Feb 2006	14 Feb 2006	Company	7927000	14 Feb 2006	Amalgamated	ACTIVE compliant	KOLKATA
MOONSHINE SALES PRIVATE LIMITED	U51909WB2009PTC134380	Director	27 Aug 2013	27 Aug 2013	Company	2180000	28 Mar 2009	Active	ACTIVE compliant	KOLKATA
FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED	U65993WB1993PTC096190	Director	03 Jul 2006	03 Jul 2006	Company	4221800	21 Jun 1993	Amalgamated	ACTIVE compliant	KOLKATA
FOMALHAUT INVESTMENT AND FINANCE PVT.LTD.	U67120MH1993PTC072502	Director	03 Jul 2006	03 Jul 2006	Company	0	21 Jun 1993	Active	ACTIVE Non-Compliant	MUMBAI

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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