NITHIN RAGHU SHETTY

NITHIN RAGHU SHETTY (DIN: 08037487) is a director in 3 company(ies). NITHIN RAGHU SHETTY 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 ALLIED INVESTIGATIONS LIMITED C N, NITHIN RAGHU SHETTY serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08037487
Full Name:	NITHIN RAGHU SHETTY
Date of Birth:

Personal Details

First Name:	NITHIN
Middle Name:	RAGHU
Last Name:	SHETTY
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
ALLIED INVESTIGATIONS LIMITED C N	U65923MH1996PLC104436	Director	09 Jan 2018	09 Jan 2018	Company	7500000	11 Dec 1996	Active	ACTIVE compliant	MUMBAI
Z K INVESTMENTS PRIVATE LIMITED	U67120MH1996PTC101783	Director	09 Jan 2018	09 Jan 2018	Company	15965000	09 Aug 1996	Active	ACTIVE compliant	MUMBAI
FLEXILE IMPEX PRIVATE LIMITED	U74999MH2016PTC282537	Director	21 Mar 2018	21 Mar 2018	Company	100000	17 Jun 2016	Strike Off	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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