AMIT BHATIA | Zauba

AMIT BHATIA (DIN: 08051232) is a director in 15 company(ies). AMIT BHATIA 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 SUMERU TRADEX LLP, AMIT BHATIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08051232
Full Name:	AMIT BHATIA
Date of Birth:

Personal Details

First Name:	AMIT
Middle Name:	N/A
Last Name:	BHATIA
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
SUMERU TRADEX LLP	AAF-6739	Designated Partner	27 May 2024	27 May 2024	LLP	N/A	10 Feb 2016	Active	null	New Delhi
SHINING SUN TRADEWORKS LLP	AAF-7260	Designated Partner	16 Mar 2018	16 Mar 2018	LLP	N/A	16 Feb 2016	Active	N/A	New Delhi
AAA PAPER LIMITED	U51396DL1995PLC115328	Additional Director	29 Nov 2021	29 Nov 2021	Company	59833000	22 Jun 1995	Active	N/A	New Delhi
SUPERNOVA INFRACON PRIVATE LIMITED	U70102DL2014PTC274653	Director	15 Oct 2019	15 Oct 2019	Company	100000	26 Dec 2014	Active	ACTIVE compliant	New Delhi
SUMERU REALTORS PRIVATE LIMITED	U70102DL2015PTC274927	Director	01 Jul 2019	01 Jul 2019	Company	100000	02 Jan 2015	Active	ACTIVE compliant	New Delhi
NIRMAL INFRA PROJECTS PRIVATE LIMITED	U70102DL2015PTC275630	Director	10 Jun 2019	10 Jun 2019	Company	100000	16 Jan 2015	Active	ACTIVE compliant	New Delhi
SHINING SUN BUILDERS PRIVATE LIMITED	U70102DL2015PTC276525	Director	30 Sept 2019	30 Sept 2019	Company	100000	10 Feb 2015	Active	ACTIVE compliant	New Delhi
MOONSHINE INFRACON PRIVATE LIMITED	U70109DL2012PTC243787	Director	10 Jun 2019	10 Jun 2019	Company	100000	18 Oct 2012	Active	ACTIVE compliant	NEW DELHI
NIRMAL REALCON PRIVATE LIMITED	U70109DL2014PTC274638	Director	30 Sept 2023	30 Sept 2023	Company	100000	26 Dec 2014	Active	ACTIVE compliant	New Delhi
SUMERU CONSTRUCTORS & DEVELOPERS PRIVATE LIMITED	U70109DL2015PTC275379	Director	30 Sept 2019	30 Sept 2019	Company	100000	13 Jan 2015	Active	ACTIVE compliant	New Delhi
SHINING SUN INFRACON PRIVATE LIMITED	U70109DL2015PTC275398	Director	01 Jul 2019	01 Jul 2019	Company	100000	13 Jan 2015	Active	ACTIVE compliant	New Delhi
FINE LANDS PRIVATE LIMITED	U70109DL2015PTC278569	Director	01 Jul 2019	01 Jul 2019	Company	100000	30 Mar 2015	Active	ACTIVE compliant	New Delhi
SUPERNOVA BUILDWELL PRIVATE LIMITED	U70200DL2015PTC278649	Director	15 Oct 2019	15 Oct 2019	Company	100000	01 Apr 2015	Active	ACTIVE compliant	New Delhi
VPM OVERSEAS PRIVATE LIMITED	U74999DL2015PTC275400	Director	30 Sept 2019	30 Sept 2019	Company	100000	13 Jan 2015	Active	N/A	New Delhi
PKM OVERSEAS PRIVATE LIMITED	U74999DL2015PTC275613	Director	30 Sept 2019	30 Sept 2019	Company	100000	16 Jan 2015	Active	ACTIVE compliant	New Delhi

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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