SUMITI MALHOTRA - DIN 08464811

Director in one company and one LLP, based in North West Delhi, Delhi. DIN approved. Source: MCA records.

DIN 08464811 Approved IN
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CURRENT COMPANIES
2
PAST COMPANIES
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TOTAL ASSOCIATIONS
2+
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About

Based in North West Delhi, Delhi, Sumiti Malhotra (DIN 08464811) is currently a director in one company and one LLP. The DIN shows as approved on MCA, so it is active.

The current appointments are Whispering Crystals (OPC) Private Limited (nominee director since June 2024) and Amrasa Realty LLP (designated partner since May 2019). In both, Sumiti Malhotra has been on the board since incorporation.

The earliest of these goes back to May 2019 (Amrasa Realty LLP), and the newest is from June 2024 (Whispering Crystals (OPC) Private Limited). One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. The companies are registered across Haryana and Delhi.

Registry details
DIN
08464811
Location
North West Delhi, Delhi, India

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Current companies (2)
Company CIN Status Incorporation Location
W
 U46901HR2024OPC122615 Active 18 Jun 2024 Sadar Bazar, Haryana, India
A
Amrasa Realty Llp
Designated Partner
 AAP-4476 Strike Off 28 May 2019 New Delhi, Delhi, India
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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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Frequently asked questions
Who is SUMITI MALHOTRA?
Based in North West Delhi, Delhi, Sumiti Malhotra (DIN 08464811) is currently a director in one company and one LLP. The DIN shows as approved on MCA, so it is active.
What is SUMITI MALHOTRA's Director Identification Number (DIN)?
Sumiti Malhotra's DIN is 08464811. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for SUMITI MALHOTRA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SUMITI MALHOTRA's current designation or role?
Sumiti Malhotra has two current appointments: nominee director at one and designated partner at one of them.
Which companies is SUMITI MALHOTRA a director of?
Sumiti Malhotra currently holds appointments in one company and one LLP: Whispering Crystals (OPC) Private Limited and Amrasa Realty LLP.
How many companies is SUMITI MALHOTRA associated with?
Sumiti Malhotra has two current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUMITI MALHOTRA first appointed as a director?
Among current appointments, the earliest is at Amrasa Realty LLP, from 28 May 2019.
Is SUMITI MALHOTRA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SUMITI MALHOTRA on the board of any listed company?
No. None of Sumiti Malhotra's current appointments is in a listed company.
Where is SUMITI MALHOTRA based?
MCA records place Sumiti Malhotra in North West Delhi, Delhi.
How can I find SUMITI MALHOTRA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.