SATVINDER SINGH WALIA

DIN: 00296589

20 Active · 21 Total Male

Companies

20 Active 1 Ceased

Company	Designation	Appointed	Ceased	Status
L67120AS1989PTC003196	Director	12 Jan 2009	-	Active
U65993WB1983PTC036574	Director	05 Apr 2000	-	Active
TARNIK INVESTMENTS AND TRADING LIMITED U65993DL1988PLC031767	Director	05 Apr 2000	-	Active
U17113UP2001PLC026053	Director	07 Apr 1997	-	Active
TECH TRADE CONSULTANTS LIMITED U74899DL1988PLC033464	Director	01 Jan 1970	-	Active
STFL TRADING AND FINANCE PRIVATE LIMITED U93000UP2009PTC039070	Director	01 Jan 1970	-	Active
TRIVENI INDUSTRIES LIMITED U15122UP2015PLC072202	Director	01 Jan 1970	-	Active
SVASTIDA PROJECTS LIMITED U45201UP2014PLC063455	Director	01 Jan 1970	-	Active
L51909DL1983PLC016842	Director	01 Jan 1970	-	Active
BHUDEVA PROJECTS LIMITED U45201UP2014PLC063454	Director	01 Jan 1970	-	Active
U67120AS1989PTC003195	CFO	-	-	Active
U55103UP2000PLC025610	Nodal Officer	-	-	Active
TRIVENI SPORTS PRIVATE LIMITED U93190UP2023PTC183591	Non- Individual Subscriber	-	-	Active
ASHOKA TRADE CENTRE LTD L65993WB1983PLC036574	Director	-	-	Active
UMANANDA TRADE AND FINANCE LTD U67120UP1989PLC060415	Director	-	-	Active
ACCURATE TRADERS LIMITED U51909DL1983PLC016842	Director	28/09/1999	-	Active
SUBHADRA TRADE AND FINANCE LIMITED U67120UP1989PLC060414	Director	-	-	Active
UMANANDA TRADE AND FINANCE LIMITED U67120AS1989PLC003196	Director	12 Jan 2009	-	Active
DHANKARI INVESTMENTS LIMITED U17113UP1984PLC026053	Director	-	-	Active
CARVANSERAI LIMITED U55103UP1972PLC025610	Director	-	-	Active
ABOHAR POWER GENERATION PRIVATE LIMITED U45202PB1993PTC025592	Nominee Director	29/11/2011	-	Active

Co-directors in the same companies

Full Name

SATVINDER SINGH WALIA

DIN

00296589

Nationality

Indian

Resident

Indian Resident

Occupation

TAXATION@HO.TRIVENIGROUP.COM

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