Sunita Shyam Malpani

Sunita Shyam Malpani

Active Director Director DIN 00207162
DIN 00207162 First appointment Mar 1987 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 7 active board seats
Past companies 10 historical roles
Total affiliations 17 Since Mar 1987
Shareholding value Locked Premium profile

About Sunita Shyam Malpani

Sunita Shyam Malpani has 39 years in corporate governance. Holds Director role. Currently with 7 companies, including Tiger Texturising Pvt Ltd and Oriana Finvest Private Limited. Formerly with 10 companies, such as Jb Tech Advisory Private Limited and Windfield Stocks And Securities Private Limited. Engaged in General Business, Technology and more.

DIN 00207162
Primary Designation Director
First Appointment 04 Mar 1987
Oldest Company Age 40 yrs

Current companies

Company Designation Appointment Founded Status
Oriana Finvest Private Limited U93000MH1996PTC097878
Director 06 Mar 1996 1996 Active
Nabeela Finvest Private Limited U65990MH1996PTC097216
Director 13 Feb 1996 1996 Active
Jai Shri Karnee Mata Investments Consultancy Services Private Limited U65999MH2010PTC206206
Director 03 Aug 2010 2010 Active
Nouveau Shares & Securities Limited U67120MH1994PLC082203
Director 04 Mar 2021 1994 Active
M & A Corp Private Limited U74120MH2012PTC233794
Director 05 Jul 2016 2012 Active
Malpani And Associates Private Limited U74140MH2002PTC134672
Director 05 Jul 2016 2002 Active
Moneta Impex Pvt Ltd U99999MH1985PTC037612
Director 04 Mar 1987 1985 Active

Previous companies

Company Designation Appointment Founded Status
Jb Tech Advisory Private Limited U52392MH2000PTC125472
Director 02 Nov 2000 2000 Active
Windfield Stocks And Securities Private Limited U67120MH1994PTC082215
Director 15 Nov 1996 1994 Active
Keystone Properties Private Limited U45200MH1994PTC081998
Director 15 Apr 1997 1994 Amalgamated
Melbright Suppliers Pvt Ltd U51909MH1995PTC197882
Additional Director 14 Jan 2013 1995 Active
Ventrical Trading Private Limited U51100MH1996PTC100056
Director 24 May 2002 1996 Active
Rotunda Capital And Finance (India) P.Ltd U93000MH1994PTC078268
Director 20 Aug 2005 1994 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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Directorship timeline

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Tiger Texturising Pvt Ltd
Oriana Finvest Private Limited
Nabeela Finvest Private Limited
Jai Shri Karnee Mata Investments Consultancy Services Private Limited
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Shareholding and investment profile for Sunita Shyam Malpani

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Frequently Asked Questions about Sunita Shyam Malpani

Sunita Shyam Malpani has 39 years in corporate governance. Holds Director role. Currently with 7 companies, including Tiger Texturising Pvt Ltd and Oriana Finvest Private Limited. Formerly with 10 companies, such as Jb Tech Advisory Private Limited and Windfield Stocks And Securities Private Limited. Engaged in General Business, Technology and more.

Sunita Shyam Malpani is associated with 7 companies as Director.

Sunita Shyam Malpani has expertise in General Business, Technology and other sectors.

Sunita Shyam Malpani has 39 years in corporate governance.

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