Based in Mumbai, Maharashtra, Sumeet Nagar (DIN 02099103) is currently a director in six companies and five LLPs. The DIN shows as approved on MCA, so it is active.
Current appointments include Safari Industries (India) Limited (director since February 2020), Malabar Investment Advisors Private Limited (director since April 2008) and Malabar Aif Managers Private Limited (director since March 2012), plus eight more. In eight of them, Sumeet Nagar has been on the board since incorporation. Safari Industries (India) Limited is a listed company.
The earliest of these goes back to April 2008 (Malabar Investment Advisors Private Limited), and the newest is from December 2022 (Visage Lines Personal Care Private Limited). Two of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across four states, most of them in Maharashtra.
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On record: 1 phone · 1 email
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
|
Designated Partner
|
AAG-6339 | Active | 11 Jun 2016 | Mumbai, Maharashtra, India |
|
Designated Partner
|
AAT-5256 | Active | 26 Aug 2020 | Indore, Madhya Pradesh, India |
|
Designated Partner
|
AAU-9285 | Active | 03 Dec 2020 | Mumbai, Maharashtra, India |
|
Designated Partner
|
ABA-5743 | Active | 09 Feb 2022 | Mumbai, Maharashtra, India |
|
Designated Partner
|
ABC-4857 | Active | 21 Sep 2022 | Mumbai, Maharashtra, India |
|
Director
|
L25200MH1980PLC022812 | Active | 08 Jul 1980 | Mumbai, Maharashtra, India |
| U67190MH2008PTC181070 | Active | 11 Apr 2008 | Mumbai, Maharashtra, India | |
|
Additional Director
|
U73100TG1993PTC015554 | Amalgamated | 31 Mar 1993 | Hyderabad, Telangana, India |
|
Nominee Director
|
U74140DL2015PTC285986 | Active | 05 Oct 2015 | New Delhi, Delhi, India |
|
Director
|
U74900MH2012PTC228112 | Active | 14 Mar 2012 | Mumbai, Maharashtra, India |
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
| Sample Manufacturing Pvt Ltd | U99999XX9999PLC999999 | Struck off | 01 Jan 2000 | Mumbai |
| Example Services Limited | L99999XX9999XX999999 | Dissolved | 15 Jun 1998 | Delhi |
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