RITIKA SETHI

RITIKA SETHI (DIN: 00463560) is a director in 17 company(ies). RITIKA SETHI holds the nationality of Dominica 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 LUMAX INDUSTRIES LIMITED, RITIKA SETHI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00463560
Full Name:	RITIKA SETHI
Date of Birth:

Personal Details

First Name:	RITIKA
Middle Name:	N/A
Last Name:	SETHI
Nationality:	Dominica

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
LUMAX INDUSTRIES LIMITED	L74899DL1981PLC012804	Director	23 Aug 2019	28 Jul 2018	Company	93477320	10 Dec 1981	Active	N/A	New Delhi
SGPL PHARMA PRIVATE LIMITED	U24239DL1997PTC090294	Director	05 Apr 2012	05 Apr 2012	Company	100000	20 Oct 1997	Active	ACTIVE compliant	NEW DELHI
A' LA MODE GARMENTS PRIVATE LIMITED	U51109DL1997PTC089230	Director	30 Sept 2011	30 Aug 2011	Company	40000000	22 Aug 1997	Active	ACTIVE compliant	NEW DELHI
AMAZING MARKETING & EXIM PRIVATE LIMITED	U51311DL1998PTC096106	Director	05 Apr 2012	05 Apr 2012	Company	100000	08 Sept 1998	Active	ACTIVE compliant	NEW DELHI
MODI HOSPITALITY & TOURS PRIVATE LIMITED	U55101DL2008PTC176060	Director	28 Mar 2008	28 Mar 2008	Company	10000000	28 Mar 2008	Active	ACTIVE compliant	NEW DELHI
UNIGLOBE TRAVEL (SOUTH ASIA) PRIVATE LIMITED	U63040DL1997PTC091292	Director	23 Dec 1997	23 Dec 1997	Company	5397000	23 Dec 1997	Active	ACTIVE compliant	New Delhi
MOD FASHIONS AND SECURITIES PRIVATE LIMITED	U65100DL1986PTC024844	Director	20 Mar 1992	20 Mar 1992	Company	304831250	14 Jul 1986	Active	ACTIVE compliant	NEW DELHI
LEAF INVESTMENT PRIVATE LIMITED	U65993UP1980PTC004944	Director	01 Oct 1989	01 Oct 1989	Company	321900	07 Mar 1980	Active	N/A	UTTAR PRADESH
ARM CONSULTANTS PRIVATE LIMITED	U74140DL1997PTC086402	Director	06 Apr 2012	06 Apr 2012	Company	350000	03 Apr 1997	Active	ACTIVE compliant	NEW DELHI
BMA CONSULTING SERVICES PRIVATE LIMITED	U74300DL2004PTC126846	Director	30 Sept 2010	25 Nov 2009	Company	1000000	09 Jun 2004	Active	ACTIVE Non-Compliant	New Delhi
DAYAWATI MODI HOSPITALS AND MEDICAL CENT RE PRIVATE LIMITED	U74899DL1988PTC032912	Director	08 Mar 1991	08 Mar 1991	Company	975300	23 Aug 1988	Strike Off	N/A	NEW DELHI
UNIGLOBE MOD TRAVELS PRIVATE LIMITED	U74899DL1991PTC044245	Director	30 Sept 2022	01 Jan 2022	Company	445458520	07 May 1991	Active	ACTIVE compliant	New Delhi
ARRAY EXPORTS AND INVESTMENTS PRIVATE LIMITED	U74899DL1994PTC063466	Director	30 Sept 2011	19 Aug 2011	Company	48869610	14 Dec 1994	Active	ACTIVE compliant	NEW DELHI
SURAJ BHAN SYNTHETICS PRIVATE LIMITED	U74899DL1995PTC066269	Director	28 Sept 2012	01 Dec 2011	Company	100000	13 Mar 1995	Active	ACTIVE compliant	NEW DELHI
SUNSTAR PROPERTIES AND IMPEX PRIVATE LIMITED	U74899DL1998PTC096736	Director	06 Apr 2012	06 Apr 2012	Company	100000	16 Oct 1998	Active	ACTIVE compliant	NEW DELHI
SAMPATTI COM LIMITED	U74899DL2000PLC106013	Director	31 May 2000	31 May 2000	Company	500700	31 May 2000	Strike Off	N/A	NEW DELHI
THE INDO-CANADIAN BUSINESS CHAMBER	U74999DL1994NPL062131	Director	01 Apr 2007	01 Apr 2007	Company	0	13 Oct 1994	Active	ACTIVE compliant	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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