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SHEFALI VARMA - 01979803

Director Details

SHEFALI VARMA

SHEFALI VARMA

DIN - 01979803

Last Updated On: 18 Aug 2025

SHEFALI VARMA is a director registered with the Ministry of Corporate Affairs (MCA), under Director Identification Number (DIN) 01979803. They were allocated with their DIN on 05-01-2008. The directorship is currently active. However,the disqualification was removed on 10-01-2018. They are presently associated with 5 companies. In the past, they have been associated with 33 companies.

DIN Status

Approved

DIN Allocation Date

05-01-2008

Mobile

**********087

Email

ku***********************

Address

**** ***** ***** ****** ****** ************, Delhi, India

Is Disqualified

No

Disqualification Date

-

Disqualification Reason

-

Disqualification Under Section

164(2)(a)

Disqualification Removal Date

10-01-2018

Director KYC Filed

Yes

Deactivation/Surrender Date

-

Deactivation/Surrender Reason

-

To See Contact Details, Go to Get Contact

Currently Associated Companies / Active Directorships

Company
Designation
Date of Appointment
AIA EDUCATIONAL & GROWTH FOUNDATION

Director

16-01-2024

ARDEE MOTELS & HOUSING PRIVATE LIMITED

Director

05-02-2013

MATRI ESTATES PRIVATE LIMITED

Director

03-03-2005

ARDEE RETAILVENTURE PRIVATE LIMITED

Director

24-01-2013

A V ESTATES PRIVATE LIMITED

Director

30-09-2022

Companies Previously Associated With

Company
Designation
Date of Appointment
Date of Cessation
SUNWISE PROPERTIES PRIVATE LIMITED

Director

03-10-2007

01-04-2014

LOTUS SHELTERS PRIVATE LIMITED

Director

01-08-2005

01-04-2014

VISHWAKARMA HOUSING PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE CITY ESTATE MANAGEMENT PRIVATE LIMITED

Director

05-07-2006

01-04-2014

ARDEE MAINTENANCE SERVICES PRIVATE LIMITED

Director

05-07-2006

01-04-2014

SUNDAWN INFRASTRUCTURE PRIVATE LIMITED

Director

05-07-2006

01-04-2014

ARDEE HOUSING PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE MALL MAINTENANCE SERVICES PRIVATE LIMITED

Director

03-03-2005

01-04-2014

HOOVAR SERVICES PVT LTD

Director

03-03-2005

01-04-2014

ARDEE NEWS PRIVATE LTD.

Director

03-03-2005

01-04-2014

LEPTON INFRASTRUCTURE PRIVATE LIMITED

Director

05-07-2006

01-04-2014

NEETA ESTATES AND LEASING PRIVATE LIMITED

Director

03-03-2005

01-04-2014

R D VERMA AND COMPANY PRIVATE LIMITED

Director

03-03-2005

01-04-2014

KANGARO ESTATES PRIVATE LIMITED

Director

03-03-2005

01-04-2014

CAPITAL DECORATORS PRIVATE LIMITED

Director

03-03-2005

01-04-2014

HOOVER CONSTRUCTION PRIVATE LIMITED

Director

03-07-2005

22-11-2013

S.A.S. LEASING PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE MECHANICAL INDUSTRIES (DELHI) PRIVATE LTD

Director

03-03-2005

22-11-2013

ARDEE UNITRON COMPUTERS PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE INTERNATIONAL PRIVATE LIMITED

Director

01-08-2005

01-04-2014

GOPAL DAS ESTATES & HOUSING PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE INFRASTRUCTURE PRIVATE LIMITED

Director

03-03-2005

01-04-2014

OYESTER BUILDERS PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE BUSINESS CENTRE PVT. LTD.

Director

03-03-2005

01-04-2014

GUJRAL ESTATES PRIVATE LIMITED

Director

03-03-2005

01-04-2014

ARDEE FINVEST PVT. LTD.

Director

03-03-2005

01-04-2014

STAR SHELTERS PRIVATE LIMITED

Director

25-08-2005

01-04-2014

ARDEE MACHINES PRIVATE LTD

Director

03-03-2005

01-04-2014

CAPITAL SHELTERS PRIVATE LIMITED

Director

03-03-2005

16-08-2013

ARDEE INFRASTRUCTURE VENTURES PRIVATE LIMITED

Director

06-05-2010

18-12-2019

A V ESTATES PRIVATE LIMITED

Additional Director

24-12-2021

30-09-2022

ARDEE ESTATE VENTURES PRIVATE LIMITED

Director

25-05-2010

18-12-2019

ARDEE ASSET VENTURES PRIVATE LIMITED

Director

07-05-2010

18-12-2019

Disclaimer

The information displayed on OrigLeads is sourced from publicly available records, including but not limited to data provided by the Ministry of Corporate Affairs (MCA) and other government or non-government sources. While we strive to maintain accuracy and timely updates, OrigLeads does not guarantee the completeness, reliability, or correctness of any information presented. Users are advised to independently verify data before making any business, legal, or financial decisions. OrigLeads assumes no liability for any errors, omissions, or actions taken based on this information.

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