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Sumit Dutta

Active Director Director DIN 07528686
DIN 07528686 First appointment Jun 2016 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 1 active board seats
Past companies 6 historical roles
Total affiliations 7 Since Jun 2016
Shareholding value Locked Premium profile

About Sumit Dutta

Sumit Dutta has 10 years in corporate governance. Holds Director role. Currently with 1 company, including Moneytech Wealth Private Limited and Kingsway Textiles Private Limited. Formerly with 6 companies, such as Casablanca Forex Private Limited and Ananya Tradevision Private Limited. Engaged in Technology, General Business. Contributes to corporate operations.

DIN 07528686
Primary Designation Director
First Appointment 14 Jun 2016
Oldest Company Age 16 yrs

Current companies

Company Designation Appointment Founded Status
Hiptop Traders Private Limited U51909DL2011PTC220709
Director 23 Aug 2017 2011 Active

Previous companies

Company Designation Appointment Founded Status
Casablanca Forex Private Limited U93090DL2018PTC328496
Director 15 Jan 2018 2018 Active
Ananya Tradevision Private Limited U51900DL2012PTC238625
Director 12 Mar 2018 2012 Active
Modrena Impextrade Private Limited U74900DL2009PTC194010
Director 14 Jun 2016 2009 Active
Recon Overseas Private Limited U51909DL2009PTC193224
Director 14 Jun 2016 2009 Active
Moneytech Wealth Private Limited U67100DL2017PTC313397
Director 17 Nov 2017 2017 Strike Off
Kingsway Textiles Private Limited U18109DL2010PTC202799
Director 24 Jun 2016 2010 Strike Off

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Directorship timeline

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Moneytech Wealth Private Limited
Kingsway Textiles Private Limited
Hiptop Traders Private Limited
Casablanca Forex Private Limited
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Shareholding and investment profile for Sumit Dutta

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Frequently Asked Questions about Sumit Dutta

Sumit Dutta has 10 years in corporate governance. Holds Director role. Currently with 1 company, including Moneytech Wealth Private Limited and Kingsway Textiles Private Limited. Formerly with 6 companies, such as Casablanca Forex Private Limited and Ananya Tradevision Private Limited. Engaged in Technology, General Business. Contributes to corporate operations.

Sumit Dutta is associated with 1 company as Director.

Sumit Dutta has expertise in Technology, General Business.

Sumit Dutta has 10 years in corporate governance.

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