Director
DIN: 05244814
Thomas George Valy is currently associated with 12 companies in various capacities such as Director, Additional Director, Designated Partner and Partner. They serve as a Director at CONTINENTAL COMMODITIES 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 05244814.Thomas George Valy has previously been associated with 1 company in roles such as Additional Director.Thomas George Valy is currently involved in 4 different roles. Their most recent position is with WAGA PRIME LLP as a Partner. The first company Thomas George Valy was appointed to as a director was CONTINENTAL COMMODITIES PRIVATE LIMITED. Thomas George Valy 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.
Thomas George Valy is currently associated with 12 companies in various capacities such as Director, Additional Director, Designated Partner and Partner. They serve as a Director at CONTINENTAL COMMODITIES 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 05244814.Thomas George Valy has previously been associated with 1 company in roles such as Additional Director.Thomas George Valy is currently involved in 4 different roles. Their most recent position is with WAGA PRIME LLP as a Partner. The first company Thomas George Valy was appointed to as a director was CONTINENTAL COMMODITIES PRIVATE LIMITED. Thomas George Valy 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.
12
Male
India
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Current Companies (5)
Current LLPs (7)
Past Companies (1)
2y 11m 1y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CONTINENTAL COMMODITIES PRIVATE LIMITED | Director | 16-Apr-2012 |
| GOLDFLAKES JEWELS PRIVATE LIMITED | Additional Director | 27-Jan-2019 |
| VALY IMPEX PRIVATE LIMITED | Director | 30-Sep-2019 |
| TRON ESTATES PRIVATE LIMITED | Director | 12-Dec-2025 |
| PANORAMA PEAK VAGAMON RESIDENCES PRIVATE LIMITED | Director | 24-Dec-2025 |