NIKHIL ASHOKKUMAR DALMIA

NIKHIL ASHOKKUMAR DALMIA (DIN: 01346777) is a director in 10 company(ies). NIKHIL ASHOKKUMAR DALMIA 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 GOOD KARMA TRADING LLP, NIKHIL ASHOKKUMAR DALMIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01346777
Full Name:	NIKHIL ASHOKKUMAR DALMIA
Date of Birth:

Personal Details

First Name:	NIKHIL
Middle Name:	ASHOKKUMAR
Last Name:	DALMIA
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
GOOD KARMA TRADING LLP	AAC-8033	Designated Partner	11 Oct 2014	11 Oct 2014	LLP	N/A	11 Oct 2014	Strike Off	null	MUMBAI
SAMIRA VENTURES LLP	AAN-6047	Designated Partner	30 Nov 2018	30 Nov 2018	0	0	N/A	Active	null	Mumbai
YAMIRA ESTATES LLP	AAR-7614	Designated Partner	29 Jan 2020	29 Jan 2020	LLP	N/A	29 Jan 2020	Active	null	Mumbai
MINERVA APPARELS PRIVATE LIMITED	U18101MH1984PTC034378	Director	01 Mar 2022	01 Mar 2022	Company	5000000	23 Oct 1984	Active	ACTIVE Non-Compliant	MUMBAI
TRANSFABCON PROJECTS PRIVATE LIMITED	U45203MH2011PTC217449	Director	13 May 2011	13 May 2011	Company	10000	13 May 2011	Active	N/A	MUMBAI
LOQ WAREHOUSING PRIVATE LIMITED	U45309MH2008PTC183114	Director	03 Jun 2008	03 Jun 2008	Company	1100000	03 Jun 2008	Active	ACTIVE compliant	MUMBAI
POLY IMPEX (INDIA) PRIVATE LIMITED	U51109MH2009PTC193219	Director	30 Sept 2010	30 Sept 2010	Company	100000	11 Jun 2009	Active	ACTIVE compliant	MUMBAI
MINERVA DEALERS PRIVATE LIMITED	U67120MH1980PTC022727	Director	07 Mar 2022	07 Mar 2022	Company	500000	18 Jun 1980	Active	ACTIVE Non-Compliant	MUMBAI
GREENSHIELD PROPERTIES PRIVATE LIMITED	U70106MH2013PTC241027	Additional Director	07 Oct 2016	07 Oct 2016	Company	100000	16 Mar 2013	Active	ACTIVE compliant	Mumbai
MERCURY PLATFORM SERVICES PRIVATE LIMITED	U74999MH2019PTC332385	Director	30 Sept 2023	30 Sept 2023	Company	100000	31 Oct 2019	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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