SHWETA PRIYADARSHAN MUNDHRA

SHWETA PRIYADARSHAN MUNDHRA (DIN: 00282029) is a director in 15 company(ies). SHWETA PRIYADARSHAN MUNDHRA 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 TOPLAKE COMMERCIAL LLP, SHWETA PRIYADARSHAN MUNDHRA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00282029
Full Name:	SHWETA PRIYADARSHAN MUNDHRA
Date of Birth:

Personal Details

First Name:	SHWETA
Middle Name:	PRIYADARSHAN
Last Name:	MUNDHRA
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
TOPLAKE COMMERCIAL LLP	AAD-6861	Designated Partner	31 Mar 2015	31 Mar 2015	LLP	N/A	31 Mar 2015	Active	N/A	Mumbai
AQUA DEALMARK LLP	AAF-2109	Designated Partner	24 Nov 2015	24 Nov 2015	LLP	N/A	24 Nov 2015	Under process of striking off	N/A	Mumbai
INFINITY DEALTRADE LLP	AAF-2142	Designated Partner	24 Nov 2015	24 Nov 2015	LLP	N/A	24 Nov 2015	Under process of striking off	N/A	Mumbai
TOPLAKE GLOBAL IFSC LLP	ACG-7299	Designated Partner	23 Apr 2024	23 Apr 2024	LLP	N/A	23 Apr 2024	Active	N/A	Gandhi Nagar
DIA EXPORTS PRIVATE LIMITED	U51900MH1975PTC018574	Additional Director	04 Dec 2017	04 Dec 2017	Company	100000	26 Sept 1975	Active	ACTIVE compliant	MUMBAI
VISHAAL EXPORTS PRIVATE LIMITED	U51900MH1977PTC019888	Director	19 Nov 2012	19 Nov 2012	Company	100000	29 Sept 1977	Active	ACTIVE compliant	MUMBAI
CHANDAK EXPORTS PRIVATE LIMITED	U51900MH1980PTC022764	Additional Director	04 Dec 2017	04 Dec 2017	Company	100000	30 Jun 1980	Active	ACTIVE compliant	MUMBAI
INFINITY DEALTRADE PRIVATE LIMITED	U51909WB2010PTC153810	Director	09 Nov 2012	09 Nov 2012	Company	300000	06 Oct 2010	Converted to LLP	N/A	KOLKATA
TOPLAKE COMMERCIAL PRIVATE LIMITED	U51909WB2010PTC154541	Director	09 Nov 2012	09 Nov 2012	Company	22473413	09 Nov 2010	Converted to LLP	N/A	KOLKATA
AQUA DEALMARK PRIVATE LIMITED	U51909WB2011PTC157328	Director	09 Nov 2012	09 Nov 2012	Company	300000	14 Jan 2011	Converted to LLP	N/A	KOLKATA
AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED	U70100MH1998PTC117309	Director	10 Feb 1999	10 Feb 1999	Company	100000	02 Dec 1998	Active	ACTIVE compliant	MUMBAI
MUKUND REALTORS PRIVATE LIMITED	U70100MH1999PTC118152	Director	10 Feb 1999	10 Feb 1999	Company	100000	04 Feb 1999	Active	ACTIVE compliant	MUMBAI
RIDDHI-SIDDHI REALTORS PRIVATE LIMITED	U70100MH1999PTC118160	Director	10 Feb 1999	10 Feb 1999	Company	100000	04 Feb 1999	Active	ACTIVE compliant	MUMBAI
ANMOL REALTORS PRIVATE LIMITED	U70100MH1999PTC118161	Director	10 Feb 1999	10 Feb 1999	Company	100000	04 Feb 1999	Active	ACTIVE compliant	MUMBAI
URVASHI REALTORS PRIVATE LIMITED	U70100MH1999PTC118240	Director	10 Feb 1999	10 Feb 1999	Company	100000	09 Feb 1999	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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