SEEMA JAIN | Zauba

SEEMA JAIN (DIN: 01747531) is a director in 27 company(ies). SEEMA JAIN 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 WASSER FINANCIAL CONSULTANTS LLP, SEEMA JAIN serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01747531
Full Name:	SEEMA JAIN
Date of Birth:

Personal Details

First Name:	SEEMA
Middle Name:	N/A
Last Name:	JAIN
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
WASSER FINANCIAL CONSULTANTS LLP	AAA-8711	Designated Partner	09 Apr 2012	N/A	0	0	04 Sept 2012	Strike Off	null	Meerut
ESSPEE RESEARCH AND MANAGEMENT SERVICES LLP	AAB-7272	Designated Partner	23 Aug 2013	N/A	LLP	N/A	23 Aug 2013	Strike Off	null	MEERUT
NEXTGEN TRADECOM LLP	AAB-7728	Designated Partner	18 Sept 2013	N/A	LLP	N/A	18 Sept 2013	Strike Off	N/A	HOWRAH
D C B PLUS N HOLDINGS LLP	AAC-5787	Designated Partner	12 Aug 2014	N/A	LLP	N/A	12 Aug 2014	Under process of striking off	N/A	Mumbai
AMARLAXMI DEALER LLP	AAC-9983	Designated Partner	01 Dec 2014	N/A	LLP	N/A	01 Dec 2014	Strike Off	N/A	HOWRAH
TRIBHUWAN MERCANTILE LLP	AAD-0246	Designated Partner	08 Dec 2014	N/A	LLP	N/A	08 Dec 2014	Strike Off	null	HOWRAH
KARUKRIT COMMERCE LLP	AAD-5058	Designated Partner	09 Mar 2015	N/A	LLP	N/A	09 Mar 2015	Under process of striking off	null	HOWRAH
AMODAR VINIMAY LLP	AAF-2178	Designated Partner	24 Nov 2015	N/A	LLP	N/A	24 Nov 2015	Strike Off	null	HOWRAH
UJALA MANAGEMENT LLP	AAL-9523	Designated Partner	30 Jun 2023	N/A	LLP	N/A	08 Feb 2018	Active	null	MEERUT
SALONA INVESTMENTS LLP	AAL-9526	Designated Partner	30 Jun 2023	N/A	LLP	N/A	08 Feb 2018	Active	null	MEERUT
NANESH REALTORS LLP	AAW-2310	Designated Partner	29 Mar 2023	N/A	LLP	N/A	09 Mar 2021	Active	null	MUMBAI
TIKRI VENTURES LLP	ABZ-2105	Designated Partner	23 Sept 2024	N/A	LLP	N/A	25 Nov 2022	Active	N/A	Mumbai
GAIA NIO ENERGY PRIVATE LIMITED	U35201PB2023PTC057829	Director	06 Sept 2024	06 Sept 2024	Company	48000000	26 Feb 2023	Active	N/A	Ludhiana
TIKRI HOSPITALITY PRIVATE LIMITED	U45200MH2005PTC151269	Director	23 Apr 2019	23 Apr 2019	Company	100000	14 Feb 2005	Active	ACTIVE compliant	Mumbai
AMARLAXMI DEALER PRIVATE LIMITED	U51101WB2010PTC142940	Director	15 Jan 2013	15 Jan 2013	Company	185000	04 Mar 2010	Converted to LLP	N/A	KOLKATA
AMODAR VINIMAY PRIVATE LIMITED	U51101WB2010PTC143549	Director	10 Feb 2015	10 Feb 2015	Company	100000	13 Mar 2010	Converted to LLP	N/A	KOLKATA
TIKRI MANAGEMENT PRIVATE LIMITED	U51109UP2008PTC077529	Director	01 Oct 2023	01 Oct 2023	N/A	7252500	29 Jul 2008	Active	N/A	Meerut
KARUKRIT COMMERCE PRIVATE LIMITED	U51109WB2008PTC125299	Director	29 Jan 2015	29 Jan 2015	Company	8420000	30 Apr 2008	Converted to LLP	N/A	KOLKATA
NEXTGEN TRADECOM PRIVATE LIMITED	U51909WB2008PTC129383	Director	30 Nov 2012	30 Nov 2012	Company	5765000	16 Sept 2008	Converted to LLP	N/A	KOLKATA
TRIBHUWAN MERCANTILE PRIVATE LIMITED	U51909WB2010PTC143111	Director	15 Jan 2013	15 Jan 2013	Company	180000	09 Mar 2010	Converted to LLP	N/A	KOLKATA
D C B PLUS N HOLDINGS PRIVATE LIMITED	U65923MH2006PTC166237	Additional Director	23 May 2014	23 May 2014	Company	2100000	15 Dec 2006	Converted to LLP	N/A	Mumbai
SALONA ADVISORY PRIVATE LIMITED	U70200MH2025PTC451404	Director	30 Jun 2025	30 Jun 2025	Company	100000	30 Jun 2025	Active	N/A	Mumbai
UJALA MANAGEMENT PRIVATE LIMITED	U70200MH2025PTC451475	Director	01 Jul 2025	01 Jul 2025	Company	100000	01 Jul 2025	Active	N/A	Mumbai
ABHI INFOSYSTEMS PRIVATE LIMITED	U72200UP2001PTC026043	Director	05 Mar 2019	05 Mar 2019	Company	130000	16 May 2001	Strike Off	N/A	MEERUT
WASSER FINANCIAL CONSULTANTS PRIVATE LIMITED	U74900UP2009PTC038465	Director	15 Oct 2009	15 Oct 2009	Company	2150000	15 Oct 2009	Converted to LLP	N/A	MEERUT
TIKRI FOUNDATION	U86909MH2023NPL400823	Director	13 Apr 2023	13 Apr 2023	Company	10000	13 Apr 2023	Active	N/A	Mumbai
ESSPEE RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED	U93000UP2007PTC033976	Director	28 Sept 2007	28 Sept 2007	Company	3732600	28 Sept 2007	Converted to LLP	N/A	MEERUT

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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