DINESH KUMAR NUWAL

DINESH KUMAR NUWAL (DIN: 00500191) is a director in 18 company(ies). DINESH KUMAR NUWAL 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 ARTHA SRI INVESTMENT CONSULTANTS LLP, DINESH KUMAR NUWAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00500191
Full Name:	DINESH KUMAR NUWAL
Date of Birth:

Personal Details

First Name:	DINESH KUMAR
Middle Name:	N/A
Last Name:	NUWAL
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
ARTHA SRI INVESTMENT CONSULTANTS LLP	AAE-7728	Designated Partner	13 Jun 2022	13 Jun 2022	LLP	N/A	17 Sept 2015	Active	N/A	Jaipur
INDIANIVESH CAPITALS LIMITED	L51909MH1983PLC267005	CFO	28 Aug 2023	28 Aug 2023	Company	309357750	24 Feb 1983	Active	N/A	Mumbai
INDIANIVESH CAPITALS LIMITED	L51909MH1983PLC267005	Director	29 Sept 2014	29 Sept 2014	Company	309357750	24 Feb 1983	Active	N/A	Mumbai
INDIANIVESH LIMITED	L99500MH1931PLC001493	Director	17 Sept 2007	17 Sept 2007	Company	37750000	21 Dec 1931	Active	N/A	Mumbai
DILSUKH PROPERTIES PRIVATE LIMITED	U45200MH1997PTC109121	Director	14 Jul 2005	14 Jul 2005	Company	100000	01 Jul 1997	Active	N/A	Mumbai
ALMOND REAL ESTATES PRIVATE LIMITED	U45400MH2008PTC184364	Director	07 Jul 2008	07 Jul 2008	Company	100000	07 Jul 2008	Active	N/A	Mumbai
EBONY SHELTERS PRIVATE LIMITED	U45400MH2008PTC184365	Director	07 Jul 2008	07 Jul 2008	Company	300000	07 Jul 2008	Active	N/A	Mumbai
JEWEL SHELTERS PRIVATE LIMITED	U45400MH2008PTC184366	Director	23 Jun 2009	23 Jun 2009	Company	52250000	07 Jul 2008	Active	N/A	Mumbai
KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED	U51109MH2006PTC161296	Director	31 Mar 2008	31 Mar 2008	Company	200000	21 Apr 2006	Active	N/A	Mumbai
SOFTTRUST TRADING COMPANY PRIVATE LIMITED	U51909MH2003PTC139312	Director	31 Dec 2021	31 Dec 2021	Company	100000	24 Feb 2003	Active	ACTIVE compliant	Mumbai
CROSSWORD TRADING COMPANY PRIVATE LIMITED	U51909MH2003PTC141658	Director	31 Dec 2021	31 Dec 2021	Company	100000	07 Aug 2003	Active	ACTIVE compliant	Mumbai
SNEH SHARES & SECURITIES PRIVATE LIMITED	U67120MH1993PTC070886	Director	14 Jul 2005	14 Jul 2005	Company	6250000	22 Feb 1993	Active	N/A	Mumbai
INDIANIVESH SECURITIES LIMITED	U67120MH2006PLC158634	CFO	01 Apr 2015	01 Apr 2015	Company	130000000	04 Jan 2006	Active	N/A	Mumbai
INDIANIVESH SECURITIES LIMITED	U67120MH2006PLC158634	Managing Director	01 Apr 2008	01 Apr 2008	Company	130000000	04 Jan 2006	Active	N/A	Mumbai
INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED	U67190MH2016PTC287247	Director	30 Dec 2020	30 Dec 2020	Company	51000000	29 Oct 2016	Active	N/A	Mumbai
SANJEEVANI ARC PRIVATE LIMITED	U74120MH2010PTC208472	Director	26 Mar 2014	26 Mar 2014	Company	20000000	30 Sept 2010	Strike Off	N/A	Mumbai
INDIANIVESH FINANCIAL ADVISORS LIMITED	U74140MH2006PLC161342	Director	31 Mar 2008	31 Mar 2008	Company	43803000	25 Apr 2006	Active	ACTIVE compliant	Mumbai
INDIANIVESH INVESTMENT MANAGERS PRIVATE LIMITED	U74999MH2013PTC240603	Director	20 Nov 2020	20 Nov 2020	Company	50000000	19 Feb 2013	Active	N/A	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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