Network profile for SHAKTHI TRADERS LIMITED

Summary

SHAKTHI TRADERS LIMITED is a member of a network consisting of 4 other legal entities with 5 individuals involved. The company has been operating for 73 months while the average age of companies operating in this network is 136 months. Significant beneficial owners have been identified as RAJESHRIE SINGH and RAJEAN SINGH owning %34 and %33 respectively. The two active directors have been involved with four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2023-04-23 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteSHAKTHI.CO.NZAug-2006
LegalEntity Register
List of shareholders
companyshareholdersharetype
SHAKTHI TRADERS LIMITEDRAJESHRIE SINGH34I
SHAKTHI TRADERS LIMITEDRAJEAN SINGH33D
SHAKTHI TRADERS LIMITEDRUSHIV SINGH33I
0123
RAJEAN SINGHD01
RAJESHRIE SINGHI11
RUSHIV SINGHI21
SHAKTHI TRADERS LIMITEDE31

Common words in company names

Persons of significance

  • RAJEAN SINGH
  • RAJESHRIE SINGH
  • RISHI SINGH
  • RUSHIV SINGH
  • NERESH SINGH