SUMIT BAGARIA

DIN: 00030584

Overview

SB

SUMIT BAGARIA

Director

DIN: 00030584

Approved

Sumit Bagaria is currently associated with 17 companies in various capacities such as Director, Managing Director, Designated Partner and Partner. They serve as a Director at TRADEWELL PROPERTIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00030584.Sumit Bagaria has previously been associated with 7 companies in roles such as Director, Partner, Nominee Director and Additional Director.Sumit Bagaria is currently involved in 4 different roles. Their most recent position is with SSAS REALTY PROPERTIES LLP as a Designated Partner. The first company Sumit Bagaria was appointed to as a director was TRADEWELL PROPERTIES PRIVATE LIMITED. Sumit Bagaria is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

17

Gender

Male

Nationality

India

Address

-
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Timeline of Sumit Bagaria

Current Companies (8)

Current LLPs (9)

Past Companies (7)

6y 9m Interval

Jan 1993
Oct 1999
Jul 2006
Apr 2013
Jan 2020
28 Jul 2026

From 31 Dec 1993 : DirectorPOLYMAT INDIA PVT.LTD.

From 06 Jul 1994 : DirectorGAINWELL MEDIMART PRIVATE LIMITED

From 27 Aug 1999 To 05 Apr 2017: DirectorGAINWELL INTERNATIONAL PRIVATE LIMITED

From 04 Apr 2005 To 11 Jul 2017: DirectorIKSENYA DESIGNS PRIVATE LIMITED

From 18 Jan 2011 : Managing DirectorHEMOGENOMICS PRIVATE LIMITED

From 14 Feb 2011 : DirectorSS REALDEV PRIVATE LIMITED

From 17 Mar 2015 : DirectorINDIAN FOUNDATION FOR SAFE BLOOD

From 20 Apr 2015 To 30 Sep 2015: Additional DirectorFILM HERITAGE FOUNDATION

From 14 May 2015 : Designated PartnerSS REALDEV LLP

From 15 Jun 2015 To 26 Mar 2024: PartnerBUILDWELL INDIA LLP

From 30 Sep 2015 : DirectorFILM HERITAGE FOUNDATION

From 06 Apr 2017 : Designated PartnerGAINWELL INTERNATIONAL LLP

From 12 Jul 2017 : Designated PartnerIKSENYAA DSIIGN LLP

From 07 Aug 2020 : Designated PartnerSAFE AND SWASTH SS LLP

From 14 Apr 2021 To 08 Nov 2023: Nominee DirectorMIMYK MEDICAL SIMULATIONS PRIVATE LIMITED

From 25 Jan 2022 To 07 Aug 2024: DirectorENVIRONMENTAL DEFENSE INDIA FOUNDATION

From 23 Aug 2023 To 15 Mar 2024: PartnerASBS BUILDER LLP

From 15 Mar 2024 : Designated PartnerASBS BUILDER LLP

From 27 Mar 2024 : Designated PartnerTRADEWELL PROPERTIES LLPBUILDWELL INDIA LLP

From 18 Jun 2024 : PartnerHILLTOP HOMESTEDS LLP

From 19 Dec 2024 : Designated PartnerSSAS REALTY PROPERTIES LLP

Sumit Bagaria's Profile and Shareholding Details

Company NameDesignationDate of Appointment
TRADEWELL PROPERTIES PRIVATE LIMITEDDirector15-Jan-1993
BUILDWELL INDIA PVT LTDDirector15-Jan-1993
POLYMAT INDIA PVT.LTD.Director31-Dec-1993
GAINWELL MEDIMART PRIVATE LIMITEDDirector06-Jul-1994
HEMOGENOMICS PRIVATE LIMITEDManaging Director18-Jan-2011
SS REALDEV PRIVATE LIMITEDDirector14-Feb-2011
INDIAN FOUNDATION FOR SAFE BLOODDirector17-Mar-2015
FILM HERITAGE FOUNDATIONDirector30-Sep-2015

Other Associated Directors

Frequently Asked Questions about SUMIT BAGARIA

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