Sumit Daga

Sumit Daga

Active Director Director DIN 00138547
DIN 00138547 First appointment Dec 1999 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 2 active board seats
Past companies 18 historical roles
Total affiliations 20 Since Dec 1999
Shareholding value Locked Premium profile

About Sumit Daga

Sumit Daga has 26 years in corporate governance. Holds Director role. Currently with 2 companies, including Moonshine Sales Private Limited and Fomalhaut Investment And Finance Private Limited. Formerly with 18 companies, such as Estin Tieup Private Limited and Ataina Tieup Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 00138547
Primary Designation Director
First Appointment 18 Dec 1999
Oldest Company Age 33 yrs

Current companies

Company Designation Appointment Founded Status
Moonshine Sales Private Limited U51909WB2009PTC134380
Director 21 Jun 2013 2009 Active
Fomalhaut Investment And Finance Pvt.Ltd U67120MH1993PTC072502
Director 03 Jul 2006 1993 Active

Previous companies

Company Designation Appointment Founded Status
Estin Tieup Private Limited U51109WB2005PTC103193
Director 14 Apr 2006 2005 Active
Ataina Tieup Private Limited U51109WB2005PTC103192
Director 19 Mar 2007 2005 Amalgamated
Deveran Conglomerate Private Limited U51109WB2005PTC103198
Director 18 May 2005 2005 Active
Caslyn Tradecon Private Limited U51109WB2005PTC103196
Director 02 May 2006 2005 Active
Mall Management Services U45309WB2005NPL103690
Director 10 Jun 2005 2005 Active
Vedant Commodities Private Limited U29130WB1997PTC083121
Director 05 Jan 2000 1997 Amalgamated
Bfm Industries Limited L65993WB1918PLC000947
Director 20 Apr 2006 1918 Active
Foreshore Projects Private Limtied U45400WB2007PTC114733
Director 27 Mar 2007 2007 Active
Fomalhaut Investment And Finance Private Limited U65993WB1993PTC096190
Director 03 Jul 2006 1993 Amalgamated
Isis Estates Private Limited U45400WB2006PTC107922
Director 14 Feb 2006 2006 Amalgamated

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Directorship timeline

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Moonshine Sales Private Limited
Fomalhaut Investment And Finance Private Limited
Fomalhaut Investment And Finance Pvt.Ltd
Isis Estates Private Limited
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Shareholding and investment profile for Sumit Daga

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Frequently Asked Questions about Sumit Daga

Sumit Daga has 26 years in corporate governance. Holds Director role. Currently with 2 companies, including Moonshine Sales Private Limited and Fomalhaut Investment And Finance Private Limited. Formerly with 18 companies, such as Estin Tieup Private Limited and Ataina Tieup Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

Sumit Daga is associated with 2 companies as Director.

Sumit Daga has expertise in General Business, Finance.

Sumit Daga has 26 years in corporate governance.

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