NIKHIL SINGHI

NIKHIL SINGHI (DIN: 00709933) is a director in 9 company(ies). NIKHIL SINGHI 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 MOORE SINGHI LLP, NIKHIL SINGHI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00709933
Full Name:	NIKHIL SINGHI
Date of Birth:

Personal Details

First Name:	NIKHIL
Middle Name:	N/A
Last Name:	SINGHI
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
MOORE SINGHI LLP	AAB-9708	Designated Partner	12 Apr 2019	12 Apr 2019	LLP	N/A	31 Dec 2013	Active	null	KOLKATA
ACE PACKAGERS PVT LTD	U34203WB1994PTC063014	Director	10 Jul 2019	10 Jul 2019	Company	393200	25 Apr 1994	Active	ACTIVE compliant	KOLKATA
KRIISHNAVI INFRA REALTORS PRIVATE LIMITED	U45400WB2010PTC140784	Director	03 Aug 2020	03 Aug 2020	Company	200000	07 Jan 2010	Converted to LLP	ACTIVE compliant	KOLKATA
SIDDHASHILA APARTMENT PRIVATE LIMITED	U45400WB2010PTC146860	Director	23 Mar 2015	23 Mar 2015	Company	100000	06 May 2010	Active	N/A	Kolkata
KRIISHNAV COMMERCIAL PRIVATE LIMITED	U51109WB2007PTC118264	Director	23 Mar 2015	23 Mar 2015	Company	900000	31 Aug 2007	Active	N/A	KOLKATA
UNI STOCK PVT LTD	U67120WB1994PTC064283	Director	05 Aug 2003	05 Aug 2003	Company	275500000	03 Aug 1994	Amalgamated	N/A	KOLKATA
INSEAD ALUMNI ASSOCIATION INDIA	U74130MH1996NPL100618	Director	15 Apr 2019	15 Apr 2019	Company	0	27 Jun 1996	Active	ACTIVE compliant	Mumbai
SMFC ADVISORY SERVICES PRIVATE LIMITED	U74140WB2007PTC117859	Director	16 Aug 2007	16 Aug 2007	Company	100000	16 Aug 2007	Active	ACTIVE compliant	KOLKATA
MOORE SINGHI CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC154772	Director	19 Nov 2010	19 Nov 2010	Company	200000	19 Nov 2010	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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