VINEET AGGARWAL

VINEET AGGARWAL (DIN: 01189613) is a director in 5 company(ies). VINEET AGGARWAL 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 TCGS CREST LLP, VINEET AGGARWAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01189613
Full Name:	VINEET AGGARWAL
Date of Birth:

Personal Details

First Name:	VINEET
Middle Name:	N/A
Last Name:	AGGARWAL
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
TCGS CREST LLP	ACC-0589	Designated Partner	17 Jul 2023	17 Jul 2023	LLP	N/A	17 Jul 2023	Active	N/A	Hisar
FR8OLOGY PRIVATE LIMITED	U60232HR2017PTC068204	Director	17 Sept 2018	17 Sept 2018	Company	4600200	17 Mar 2017	Amalgamated	ACTIVE compliant	GURUGRAM
ASM INDIA INVESTMENTS PVT LTD	U65993HR1994PTC032408	Director	28 Sept 2001	28 Sept 2001	Company	2979400	21 Sept 1994	Amalgamated	ACTIVE compliant	HISAR
GARGO INVESTMENTS PVT LTD	U65993HR1994PTC032409	Director	19 Sept 2013	19 Sept 2013	Company	2973300	21 Sept 1994	Amalgamated	ACTIVE compliant	HISAR
TRANSRAIL LOGISTICS LIMITED	U74210HR2008PLC068824	Director	01 Jun 2009	01 Jun 2009	Company	178948750	13 Jun 2008	Active	ACTIVE compliant	Gurugram

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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