SUDHA DARAB DUBASH

SUDHA DARAB DUBASH (DIN: 00206910) is a director in 13 company(ies). SUDHA DARAB DUBASH 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 TRANS IMPEX LLP, SUDHA DARAB DUBASH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00206910
Full Name:	SUDHA DARAB DUBASH
Date of Birth:

Personal Details

First Name:	SUDHA
Middle Name:	DARAB
Last Name:	DUBASH
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
TRANS IMPEX LLP	AAD-9726	Designated Partner	19 May 2015	19 May 2015	LLP	N/A	19 May 2015	Active	N/A	MUMBAI
BALLARD FINCAP ADVISORS LLP	AAE-6766	Designated Partner	01 Sept 2015	01 Sept 2015	LLP	N/A	01 Sept 2015	Active	null	Mumbai
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	U24110MH1950PTC008044	Director	01 Jun 1985	01 Jun 1985	Company	4210000	01 Apr 1950	Active	ACTIVE compliant	MUMBAI
TRANS IMPEX PVT LTD	U51900MH1985PTC038293	Director	11 Dec 1985	11 Dec 1985	Company	4000000	11 Dec 1985	Converted to LLP	N/A	MUMBAI
SAPAN SHANU TRADING PVT LTD	U51900MH1992PTC065016	Director	09 Nov 1992	09 Nov 1992	Company	100000	23 Jan 1992	Strike Off	N/A	MUMBAI
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	U51900MH1992PTC070184	Director	03 Jun 1993	03 Jun 1993	Company	100000	28 Dec 1992	Active	ACTIVE compliant	MUMBAI
SHATA TRADINGS AND FINANCE PVT LTD	U51900MH1993PTC072179	Director	03 Jun 1993	03 Jun 1993	Company	100000	27 May 1993	Active	ACTIVE compliant	MUMBAI
TRIPLE A POINT HOTELS AND RESORTS LIMITED	U65990MH1986PLC041264	Director	12 Aug 1992	12 Aug 1992	Company	500700	16 Oct 1986	Active	ACTIVE compliant	MUMBAI
RUSHILLA INVESTMENT PRIVATE LIMITED	U67120MH1974PTC017976	Director	01 Jan 1986	01 Jan 1986	Company	169876	11 Dec 1974	Active	ACTIVE compliant	MUMBAI
ESDEE INVESTMENTS PRIVATE LIMITED	U67120MH1985PTC035975	Director	07 Mar 2007	07 Mar 2007	Company	100000	19 Apr 1985	Active	ACTIVE compliant	MUMBAI
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	U93000MH1970PTC014642	Director	18 May 1970	18 May 1970	Company	4500000	18 May 1970	Active	ACTIVE compliant	MUMBAI
BALLARD FINCAP ADVISORS PRIVATE LIMITED	U93090MH1981PTC025028	Director	19 Aug 1981	19 Aug 1981	Company	1000000	19 Aug 1981	Converted to LLP	N/A	MUMBAI
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED	U99999MH1968PTC014097	Director	30 Sept 2014	30 Sept 2014	Company	929000	19 Sept 1968	Strike Off	N/A	NA

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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