SUNITA SHYAM MALPANI

SUNITA SHYAM MALPANI (DIN: 00207162) is a director in 8 company(ies). SUNITA SHYAM MALPANI 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 NABEELA FINVEST PRIVATE LIMITED, SUNITA SHYAM MALPANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00207162
Full Name:	SUNITA SHYAM MALPANI
Date of Birth:

Personal Details

First Name:	SUNITA
Middle Name:	SHYAM
Last Name:	MALPANI
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
NABEELA FINVEST PRIVATE LIMITED	U65990MH1996PTC097216	Director	13 Feb 1996	13 Feb 1996	Company	100000	13 Feb 1996	Active	ACTIVE compliant	Mumbai
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED	U65999MH2010PTC206206	Director	03 Aug 2010	03 Aug 2010	Company	100000	03 Aug 2010	Active	ACTIVE compliant	MUMBAI
NOUVEAU SHARES & SECURITIES LIMITED	U67120MH1994PLC082203	Director	19 Sept 2022	19 Sept 2022	Company	12550000	20 Oct 1994	Active	N/A	Mumbai
M & A CORP PRIVATE LIMITED	U74120MH2012PTC233794	Director	05 Jul 2016	05 Jul 2016	Company	100000	25 Jul 2012	Active	ACTIVE compliant	Mumbai
MALPANI AND ASSOCIATES PRIVATE LIMITED	U74140MH2002PTC134672	Director	30 Sept 2016	30 Sept 2016	Company	100000	24 Jan 2002	Active	ACTIVE compliant	Mumbai
TIGER TEXTURISING PVT LTD	U93000MH1987PTC042769	Director	09 Nov 1996	09 Nov 1996	Company	2400000	03 Mar 1987	Amalgamated	N/A	MUMBAI
ORIANA FINVEST PRIVATE LIMITED	U93000MH1996PTC097878	Director	06 Mar 1996	06 Mar 1996	Company	100000	06 Mar 1996	Active	ACTIVE compliant	MUMBAI
MONETA IMPEX PVT LTD	U99999MH1985PTC037612	Director	30 Sept 1987	30 Sept 1987	Company	100000	01 Oct 1985	Active	ACTIVE 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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