SWATI BALDI | Zauba

SWATI BALDI (DIN: 03644635) is a director in 7 company(ies). SWATI BALDI 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 Female. Currently associated with companies such as BHINDA TRADERS AND INVESTORS PVT.LTD., SWATI BALDI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03644635
Full Name:	SWATI BALDI
Date of Birth:

Personal Details

First Name:	SWATI
Middle Name:	N/A
Last Name:	BALDI
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
BHINDA TRADERS AND INVESTORS PVT.LTD.	U51109WB1991PTC053786	Director	30 Aug 2013	30 Aug 2013	Company	922000	11 Dec 1991	Active	ACTIVE compliant	KOLKATA
NEVRATY COMMERCIAL PVT LTD	U51109WB1995PTC072449	Director	30 Aug 2013	30 Aug 2013	Company	2961000	29 Jun 1995	Active	ACTIVE compliant	KOLKATA
SELEHIUM MERCANTILE PVT LTD	U51109WB1995PTC072566	Director	30 Aug 2013	30 Aug 2013	Company	3081000	04 Jul 1995	Active	ACTIVE compliant	KOLKATA
NOCIL COMMERCIAL PVT LTD	U51109WB1995PTC075919	Director	28 Aug 2013	28 Aug 2013	Company	1486000	13 Dec 1995	Active	ACTIVE compliant	KOLKATA
LYKA AGENTS PVT LTD	U51909WB1995PTC076010	Director	30 Aug 2013	30 Aug 2013	Company	911000	15 Dec 1995	Active	ACTIVE compliant	KOLKATA
POULAMI TRADING & INVESTMENT PVT.LTD.	U65993WB1991PTC053778	Director	30 Aug 2013	30 Aug 2013	Company	10275000	10 Dec 1991	Active	ACTIVE compliant	KOLKATA
J. M. D. AGENCIES PRIVATE LIMITED	U74900WB2009PTC134884	Director	07 Dec 2009	07 Dec 2009	Company	200000	01 May 2009	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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