SATVINDER SINGH WALIA
DIN: 00296589
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRIVENI POWER TRANSMISSION LIMITED | U28110UP2024PLC212958 | Non- Individual Subscriber | Active |
| CARVANSERAI LIMITED | U70100UP1972PLC025610 | Nodal Officer | Active |
| TRIVENI SPORTS PRIVATE LIMITED | U93190UP2023PTC183591 | Non- Individual Subscriber | Active |
| TRIVENI INDUSTRIES LIMITED | U15122UP2015PLC072202 | Director | Active |
| DHANKARI INVESTMENTS LIMITED | U17113UP1984PLC026053 | Director | Amalgamated |
| TRIVENI SUGAR LIMITED | U15122UP2014PLC063454 | Director | Active |
| SVASTIDA PROJECTS LIMITED | U41000UP2014PLC063455 | Director | Active |
| CARVANSERAI LIMITED | U70100UP1972PLC025610 | Director | Active |
| TARNIK INVESTMENTS AND TRADING LIMITED. | U65993UP1988PLC076300 | Director | Amalgamated |
| ACCURATE TRADERS LIMITED | U51909UP1983PLC071815 | Director | Amalgamated |
| SUBHADRA TRADE AND FINANCE LIMITED | U67120UP1989PLC060414 | CFO | Active |
| SUBHADRA TRADE AND FINANCE LIMITED | U67120UP1989PLC060414 | Manager | Active |
| TECH TRADE CONSULTANTS LIMITED | U74899DL1988PLC033464 | Director | Active |
| STFL TRADING AND FINANCE PRIVATE LIMITED | U93000UP2009PTC039070 | Director | Active |
| UMANANDA TRADE AND FINANCE LTD | U67120UP1989PLC060415 | Director | Amalgamated |
| ASHOKA TRADE CENTRE LTD | L65993WB1983PLC036574 | Director | Dissolved (Liquidated) |
CIN: U28110UP2024PLC212958
Designation: Non- Individual Subscriber
Status: Active
CIN: U70100UP1972PLC025610
Designation: Nodal Officer
Status: Active
CIN: U93190UP2023PTC183591
Designation: Non- Individual Subscriber
Status: Active
CIN: U15122UP2015PLC072202
Designation: Director
Status: Active
CIN: U17113UP1984PLC026053
Designation: Director
Status: Amalgamated
CIN: U15122UP2014PLC063454
Designation: Director
Status: Active
CIN: U41000UP2014PLC063455
Designation: Director
Status: Active
CIN: U70100UP1972PLC025610
Designation: Director
Status: Active
CIN: U65993UP1988PLC076300
Designation: Director
Status: Amalgamated
CIN: U51909UP1983PLC071815
Designation: Director
Status: Amalgamated
CIN: U67120UP1989PLC060414
Designation: CFO
Status: Active
CIN: U67120UP1989PLC060414
Designation: Manager
Status: Active
CIN: U74899DL1988PLC033464
Designation: Director
Status: Active
CIN: U93000UP2009PTC039070
Designation: Director
Status: Active
CIN: U67120UP1989PLC060415
Designation: Director
Status: Amalgamated
CIN: L65993WB1983PLC036574
Designation: Director
Status: Dissolved (Liquidated)
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRIVENI SPORTS PRIVATE LIMITED | U93190UP2023PTC183591 | Director | |
| UMANANDA TRADE AND FINANCE LTD | U67120UP1989PLC060415 | Additional Director | |
| SUBHADRA TRADE AND FINANCE LIMITED | U67120UP1989PLC060414 | Whole-time director | |
| DHANKARI INVESTMENTS LIMITED | U17113UP1984PLC026053 | Manager | |
| TECH TRADE CONSULTANTS LIMITED | U74899DL1988PLC033464 | Additional Director | |
| STFL TRADING AND FINANCE PRIVATE LIMITED | U93000UP2009PTC039070 | Additional Director | |
| ABOHAR POWER GENERATION PRIVATE LIMITED | U45202PB1993PTC025592 | Nominee Director | |
| SUBHADRA TRADE AND FINANCE LIMITED | U67120UP1989PLC060414 | Director |
CIN: U93190UP2023PTC183591
Designation: Director
Status:
CIN: U67120UP1989PLC060415
Designation: Additional Director
Status:
CIN: U67120UP1989PLC060414
Designation: Whole-time director
Status:
CIN: U17113UP1984PLC026053
Designation: Manager
Status:
CIN: U74899DL1988PLC033464
Designation: Additional Director
Status:
CIN: U93000UP2009PTC039070
Designation: Additional Director
Status:
CIN: U45202PB1993PTC025592
Designation: Nominee Director
Status:
CIN: U67120UP1989PLC060414
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits