SG

Sumeet Gulshan Kohli

Active Director Director DIN 00071964
DIN 00071964 First appointment Apr 2002 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 2 active board seats
Past companies 1 historical roles
Total affiliations 3 Since Apr 2002
Shareholding value Locked Premium profile

About Sumeet Gulshan Kohli

Sumeet Gulshan Kohli has 24 years in corporate governance. Holds Director role. Currently with 2 companies, including Alfa Transfin Private Limited and Sunny Roadlines Private Limited. Formerly with 1 company, such as Nanak Clearing And Forwarding Agent Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 00071964
Primary Designation Director
First Appointment 11 Apr 2002
Oldest Company Age 29 yrs

Current companies

Company Designation Appointment Founded Status
Alfa Transfin Private Limited U15518MH1997PTC107946
Director 01 Nov 2003 1997 Active
Sunny Roadlines Private Limited U63090MH2002PTC135510
Director 11 Apr 2002 2002 Active

Previous companies

Company Designation Appointment Founded Status
Director 16 May 2012 2012 Strike Off

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Alfa Transfin Private Limited
Sunny Roadlines Private Limited
Nanak Clearing And Forwarding Agent Private Limited
Premium access

Shareholding and investment profile for Sumeet Gulshan Kohli

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumeet Gulshan Kohli

Sumeet Gulshan Kohli has 24 years in corporate governance. Holds Director role. Currently with 2 companies, including Alfa Transfin Private Limited and Sunny Roadlines Private Limited. Formerly with 1 company, such as Nanak Clearing And Forwarding Agent Private Limited. Engaged in General Business. Contributes to corporate operations.

Sumeet Gulshan Kohli is associated with 2 companies as Director.

Sumeet Gulshan Kohli has expertise in General Business.

Sumeet Gulshan Kohli has 24 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available