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Director
DIN: 00092707
Amit Suri is currently associated with 3 companies as Director. They serve as a Director at TRADEWELL INVESTMENTS (INDIA) PRIVATE LI MITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00092707.Amit Suri is currently involved in 1 different role. Their most recent position is with AUM WEALTH PRIVATE LIMITED as a Director. The first company Amit Suri was appointed to as a director was TRADEWELL INVESTMENTS (INDIA) PRIVATE LI MITED. Amit Suri is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Amit Suri is currently associated with 3 companies as Director. They serve as a Director at TRADEWELL INVESTMENTS (INDIA) PRIVATE LI MITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00092707.Amit Suri is currently involved in 1 different role. Their most recent position is with AUM WEALTH PRIVATE LIMITED as a Director. The first company Amit Suri was appointed to as a director was TRADEWELL INVESTMENTS (INDIA) PRIVATE LI MITED. Amit Suri is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
3
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (0)
5y 8m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRADEWELL INVESTMENTS (INDIA) PRIVATE LI MITED | Director | 01-Jun-1998 |
| SAMPANN FINMAN SERVICES PRIVATE LIMITED | Director | 04-Jan-2011 |
| AUM WEALTH PRIVATE LIMITED | Director | 17-Aug-2015 |