Sunita Shyam Malpani
About Sunita Shyam Malpani
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Sunita Shyam Malpani is a Director at Oriana Finvest Private Limited (since 1996), Director at Nabeela Finvest Private Limited (since 1996) and Director at Malpani And Associates Private Limited (since 2016), and holds 4 more current directorships. The companies operate in Financial Services, Business Outsourcing and Business Services. The 7 current companies with reported revenue have a combined latest revenue of ₹3.36 Cr; the largest is Oriana Finvest Private Limited at ₹2.62 Cr (FY 2024). Earlier, Sunita Shyam Malpani was a Director at Jb Tech Advisory Private Limited (2000–2007) and Director at Windfield Stocks And Securities Private Limited (1996–2008) and 8 more.
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Oriana Finvest Private Limited U93000MH1996PTC097878 | Director | 06 Mar 1996 | 1996 | ₹2.62 Cr (FY 2024) | Active |
| Nabeela Finvest Private Limited U65990MH1996PTC097216 | Director | 13 Feb 1996 | 1996 | ₹55.5 Lakh (FY 2024) | Active |
 Malpani And Associates Private Limited U74140MH2002PTC134672 | Director | 05 Jul 2016 | 2002 | ₹13 Lakh (FY 2025) | Active |
| Moneta Impex Pvt Ltd U99999MH1985PTC037612 | Director | 04 Mar 1987 | 1985 | ₹3.2 Lakh (FY 2025) | Active |
| Nouveau Shares & Securities Limited U67120MH1994PLC082203 | Director | 04 Mar 2021 | 1994 | ₹1.4 Lakh (FY 2017) | Active |
| M & A Corp Private Limited U74120MH2012PTC233794 | Director | 05 Jul 2016 | 2012 | ₹88,880 (FY 2024) | Active |
| Jai Shri Karnee Mata Investments Consultancy Services Private Limited U65999MH2010PTC206206 | Director | 03 Aug 2010 | 2010 | ₹73,467 (FY 2024) | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Jb Tech Advisory Private Limited U52392MH2000PTC125472 | Director | 02 Nov 2000 | 2000 | ₹20 Lakh (FY 2025) | Active |
| Windfield Stocks And Securities Private Limited U67120MH1994PTC082215 | Director | 15 Nov 1996 | 1994 | ₹1.36 Cr (FY 2025) | Active |
| Keystone Properties Private Limited U45200MH1994PTC081998 | Director | 15 Apr 1997 | 1994 | Amalgamated | |
| Melbright Suppliers Pvt Ltd U51909MH1995PTC197882 | Additional Director | 14 Jan 2013 | 1995 | ₹3.4 Lakh (FY 2025) | Active |
| Ventrical Trading Private Limited U51100MH1996PTC100056 | Director | 24 May 2002 | 1996 | ₹19.7 Lakh (FY 2025) | Active |
| Rotunda Capital And Finance (India) P.Ltd U93000MH1994PTC078268 | Director | 20 Aug 2005 | 1994 | ₹37.6 Lakh (FY 2025) | Active |
| Oleg Infrastructure Private Limited U93000MH2009PTC193991 | Director | 05 Aug 2010 | 2009 | Amalgamated | |
| Mini Venture Private Limited U52390MH2009PTC191457 | Additional Director | 14 Jan 2013 | 2009 | Active | |
| Tiger Texturising Pvt Ltd U93000MH1987PTC042769 | Director | 09 Nov 1996 | 1987 | Amalgamated |
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Board colleagues of Sunita Shyam Malpani
| Name | DIN | Company | Designation |
|---|---|---|---|
| Shyam Radhakishan Malpani | 00205471 | Oriana Finvest Private Limited , Nabeela Finvest Private Limited and 2 more | Director |
| Nand Kishor Radhakishan Malpani | 00264978 | Moneta Impex Pvt Ltd , Nouveau Shares & Securities Limited | Director |
| Bhagwandas Narayandas Kabra | 07769512 | Nouveau Shares & Securities Limited | Director |
| Anand Nandkishore Malpani | 01729892 | M & A Corp Private Limited | Director |
Directorship timeline
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Frequently Asked Questions about Sunita Shyam Malpani
Sunita Shyam Malpani currently holds 7 directorships: Oriana Finvest Private Limited (Director, since 06 Mar 1996, revenue ₹2.62 Cr (FY 2024)); Nabeela Finvest Private Limited (Director, since 13 Feb 1996, revenue ₹55.5 Lakh (FY 2024)); Malpani And Associates Private Limited (Director, since 05 Jul 2016, revenue ₹13 Lakh (FY 2025)); Moneta Impex Pvt Ltd (Director, since 04 Mar 1987, revenue ₹3.2 Lakh (FY 2025)); Nouveau Shares & Securities Limited (Director, since 04 Mar 2021, revenue ₹1.4 Lakh (FY 2017)); and 2 more.
Sunita Shyam Malpani was first appointed on 04 Mar 1987 as Director at Moneta Impex Pvt Ltd. The most recent appointment on record is 04 Mar 2021 at Nouveau Shares & Securities Limited.
The 7 current companies of Sunita Shyam Malpani that report revenue have a combined latest revenue of ₹3.36 Cr: Oriana Finvest Private Limited ₹2.62 Cr (FY 2024); Nabeela Finvest Private Limited ₹55.5 Lakh (FY 2024); Malpani And Associates Private Limited ₹13 Lakh (FY 2025); Moneta Impex Pvt Ltd ₹3.2 Lakh (FY 2025); Nouveau Shares & Securities Limited ₹1.4 Lakh (FY 2017); and 2 more.
Sunita Shyam Malpani held 10 earlier board appointments: Jb Tech Advisory Private Limited (Director, 02 Nov 2000 to 12 Sep 2007); Windfield Stocks And Securities Private Limited (Director, 15 Nov 1996 to 18 Nov 2008); Keystone Properties Private Limited (Director, 15 Apr 1997 to 19 Jan 2016); Melbright Suppliers Pvt Ltd (Additional Director, 14 Jan 2013 to 19 Jan 2016); Ventrical Trading Private Limited (Director, 24 May 2002 to 15 May 2007); and 5 more.
The current boards of Sunita Shyam Malpani's companies include Shyam Radhakishan Malpani (Oriana Finvest Private Limited), Nand Kishor Radhakishan Malpani (Moneta Impex Pvt Ltd), Bhagwandas Narayandas Kabra (Nouveau Shares & Securities Limited), Anand Nandkishore Malpani (M & A Corp Private Limited).