Director
DIN: 07578585
Ashni Shamlal is currently associated with 4 companies in various capacities such as Director, Partner, Individual Promoter and Individual Subscriber. They serve as a Director at MALABAR COMMERCIAL PLAZA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07578585.Ashni Shamlal is currently involved in 4 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Individual Subscriber. The first company Ashni Shamlal was appointed to as a director was MALABAR COMMERCIAL PLAZA PRIVATE LIMITED. Ashni Shamlal 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.
Ashni Shamlal is currently associated with 4 companies in various capacities such as Director, Partner, Individual Promoter and Individual Subscriber. They serve as a Director at MALABAR COMMERCIAL PLAZA PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07578585.Ashni Shamlal is currently involved in 4 different roles. Their most recent position is with SPARKLE GOLD RETAIL VENTURES LIMITED as a Individual Subscriber. The first company Ashni Shamlal was appointed to as a director was MALABAR COMMERCIAL PLAZA PRIVATE LIMITED. Ashni Shamlal 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.
5
Female
India
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Current Companies (3)
Current LLPs (1)
Past Companies (0)
2 Years 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MALABAR COMMERCIAL PLAZA PRIVATE LIMITED | Director | 29-Sep-2016 |
| MONTANACAP HOLDINGS PRIVATE LIMITED | Director | 31-May-2021 |
| MONTANACAP HOLDINGS PRIVATE LIMITED | Individual Promoter | 31-May-2021 |
| SPARKLE GOLD RETAIL VENTURES LIMITED | Individual Subscriber | 18-Aug-2025 |