AMBIKA SINGHANIA KOTHARI

AMBIKA SINGHANIA KOTHARI (DIN: 01162900) is a director in 17 company(ies). AMBIKA SINGHANIA KOTHARI holds the nationality of India 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 SEAFACE PAPERIE LLP, AMBIKA SINGHANIA KOTHARI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01162900
Full Name:	AMBIKA SINGHANIA KOTHARI
Date of Birth:

Personal Details

First Name:	AMBIKA
Middle Name:	SINGHANIA
Last Name:	KOTHARI
Nationality:	India

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
SEAFACE PAPERIE LLP	AAC-9094	Designated Partner	13 Nov 2014	13 Nov 2014	LLP	N/A	13 Nov 2014	Active	null	MUMBAI
ACT FININVEST LIMITED	U29220MH1989PLC052987	Director	30 Sept 2016	30 Sept 2016	Company	433800000	11 Aug 1989	Active	N/A	Mumbai
RITELINE EXPORTS PRIVATE LIMITED	U51103MH2006PTC161380	Director	30 Sept 2010	30 Sept 2010	Company	100000	26 Apr 2006	Amalgamated	N/A	Fort
NEWDEAL MULTITRADE PRIVATE LIMITED	U51109MH2006PTC160286	Director	29 Sept 2011	29 Sept 2011	Company	200000	06 Mar 2006	Amalgamated	ACTIVE compliant	Mumbai
ANJOSS TRADING PRIVATE LIMITED	U51900MH1999PTC120038	Director	29 Sept 2008	29 Sept 2008	Company	200000	26 May 1999	Active	N/A	Mumbai
LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED	U51900MH2006PTC159781	Director	29 Sept 2008	29 Sept 2008	Company	10100000	16 Feb 2006	Active	ACTIVE compliant	Mumbai
SEASTAR TRADING COMPANY PRIVATE LIMITED	U51909MH2005PTC151138	Director	30 Sept 2010	30 Sept 2010	Company	100000	09 Feb 2005	Amalgamated	N/A	Fort
WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED	U51909MH2011PTC219375	Director	26 Sept 2013	26 Sept 2013	Company	100000	04 Jul 2011	Amalgamated	ACTIVE compliant	Mumbai
ANJYKO INVESTMENTS PRIVATE LIMITED	U67120MH1991PTC061345	Director	20 May 2004	20 May 2004	Company	10000000	23 Apr 1991	Active	ACTIVE compliant	MUMBAI
ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH1999PTC120691	Director	29 Sept 2008	29 Sept 2008	Company	200000	06 Jul 1999	Active	ACTIVE compliant	Mumbai
AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140MH2001PTC131137	Director	29 Sept 2008	29 Sept 2008	Company	6200000	08 Mar 2001	Active	ACTIVE compliant	Mumbai
G.K. INTERNATIONAL PRIVATE LIMITED	U74899DL1991PTC043113	Director	14 Jun 1999	14 Jun 1999	Company	4202500	15 Feb 1991	Active	ACTIVE compliant	NEW DELHI
CONALL MERCANTILE PRIVATE LIMITED	U74999MH2014PTC251576	Director	16 Sept 2014	16 Sept 2014	Company	100000	02 Jan 2014	Active	ACTIVE compliant	Mumbai
CORIGINS TRADING PRIVATE LIMITED	U74999MH2014PTC251579	Director	16 Sept 2014	16 Sept 2014	Company	100000	02 Jan 2014	Active	ACTIVE compliant	Mumbai
REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED	U74999MH2014PTC251716	Director	16 Sept 2014	16 Sept 2014	Company	100000	04 Jan 2014	Strike Off	N/A	Mumbai
FORTRESS BUSINESS PRIVATE LIMITED	U74999MH2014PTC254321	Director	23 Sept 2015	23 Sept 2015	Company	100000	14 Mar 2014	Active	ACTIVE compliant	Mumbai
NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED	U74999MH2014PTC254592	Director	23 Sept 2015	23 Sept 2015	Company	100000	19 Mar 2014	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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