SUNITA SURESH

SUNITA SURESH (DIN: 06628239) is a director in 6 company(ies). SUNITA SURESH holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as INSURANCE ADVISOR, with a gender of Female. Currently associated with companies such as APPU WATER MANAGEMENTS LLP, SUNITA SURESH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	06628239
Full Name:	SUNITA SURESH
Date of Birth:

Personal Details

First Name:	SUNITA
Middle Name:	N/A
Last Name:	SURESH
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
APPU WATER MANAGEMENTS LLP	ACF-5428	Designated Partner	15 Feb 2024	15 Feb 2024	LLP	N/A	15 Feb 2024	Active	N/A	Kalyan
TRANSASIA SOFT TECH PRIVATE LIMITED	U72900TN2015PTC101498	Director	22 Jul 2015	22 Jul 2015	Company	800000	22 Jul 2015	Active	ACTIVE compliant	Chennai
SAMADHANAM CONSULTANCY PRIVATE LIMITED	U74900MH2013PTC247029	Director	16 Aug 2013	16 Aug 2013	Company	900000	16 Aug 2013	Active	ACTIVE compliant	MUMBAI
XSENTINEL RISK & CLAIM ADVISORY PRIVATE LIMITED	U74900TN2014PTC096682	Nominee Director	25 Jul 2014	25 Jul 2014	Company	100000	25 Jul 2014	Active	ACTIVE compliant	Chennai
KAVERI MUSIC FOUNDATION	U85300MH2017NPL302453	Director	05 Dec 2017	05 Dec 2017	Company	0	05 Dec 2017	Active	ACTIVE compliant	Matunga, Mumbai
TRANSASIA RISK ADVISORS PRIVATE LIMITED	U93000MH2013PTC251498	Director	30 Dec 2013	30 Dec 2013	Company	100000	30 Dec 2013	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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