POONAM TAPARIA

POONAM TAPARIA (DIN: 00553162) is a director in 5 company(ies). POONAM TAPARIA 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 ANIMA PAUL STEEL DISTRIBUTOR LLP, POONAM TAPARIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00553162
Full Name:	POONAM TAPARIA
Date of Birth:

Personal Details

First Name:	POONAM
Middle Name:	N/A
Last Name:	TAPARIA
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
ANIMA PAUL STEEL DISTRIBUTOR LLP	AAP-3532	Designated Partner	21 May 2019	21 May 2019	LLP	N/A	21 May 2019	Active	null	Kolkata
TRISHAKTI WAREHOUSING LLP	AAQ-0434	Designated Partner	24 Jul 2019	24 Jul 2019	LLP	N/A	24 Jul 2019	Active	null	Howrah
TRIPURARI WAREHOUSING LLP	ABD-0575	Designated Partner	02 Mar 2023	02 Mar 2023	LLP	N/A	14 Feb 2023	Active	N/A	Kolkata
FINASCENT INVESCO PRIVATE LIMITED	U65929WB1997PTC083612	Director	30 May 2009	30 May 2009	Company	1752000	25 Mar 1997	Active	ACTIVE compliant	KOLKATA
MOLLER FISCAL SERVICES PVT. LTD.	U67120WB1995PTC073104	Director	24 Jul 1995	24 Jul 1995	Company	2600000	24 Jul 1995	Active	ACTIVE compliant	KOLKATA

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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