SANDEEP KUMAR AGARWALLA

DIN: 00181265

Gender: Male
Nationality: India
Status: Approved

Current Associations

KAMAYANI COMMODITIES PRIVATE LIMITED

CIN: U51909WB2001PTC093491

Designation: Director

Status: Active

EVERGREEN COMPLEX PRIVATE LIMITED

CIN: U70109WB2011PTC167495

Designation: Director

Status: Active

TRANSWAYS EXIM PRIVATE LIMITED

CIN: U11520WB1996PTC081784

Designation: Director

Status: Active

AADYA APPARELS PRIVATE LIMITED

CIN: U17120WB2011PTC170346

Designation: Director

Status: Active

EKTA NIRMAN PRIVATE LIMITED

CIN: U45209WB2007PTC120336

Designation: Director

Status: Active

VENUS COMPLEX PRIVATE LIMITED

CIN: U45400WB2010PTC146629

Designation: Director

Status: Active

PARK VYAPAAR PRIVATE LIMITED

CIN: U74999WB2011PTC167490

Designation: Director

Status: Active

AMAR PLAZA AND HOLDINGS PRIVATE LIMITED

CIN: U65190WB1995PTC067196

Designation: Director

Status: Active

DOVER GLOBAL FINANCE PRIVATE LIMITED

CIN: U65929WB1995PTC068549

Designation: Director

Status: Active

PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U65993WB1978PTC094425

Designation: Director

Status: Active

RUKMANI RESOURCES PRIVATE LIMITED

CIN: U67120WB1987PTC042013

Designation: Director

Status: Active

NANDAN ENCLAVE PRIVATE LIMITED

CIN: U70100WB2007PTC120339

Designation: Director

Status: Active

TEJMANGAL DEALTRADE LLP

CIN: AAJ-0415

Designation: Partner

Status: Active

RED DAWN DEALTRADE LLP

CIN: AAJ-0416

Designation: Partner

Status: Active

Cessation History

ONE RAWDON WELFARE ASSOCIATION

CIN: U85100WB2018NPL224469

Designation: Director

Status:

TRINEAS COMMERCE PRIVATE LIMITED

CIN: U51909WB1997PTC084235

Designation: Director

Status:

NANDAN GREEN HOUSES LIMITED

CIN: U01122WB1996PLC081928

Designation: Director

Status:

SWES CLUB AND RETREAT PRIVATE LIMITED

CIN: U55101RJ1998PTC069158

Designation: Director

Status:

VENUS COMPLEX PRIVATE LIMITED

CIN: U45400WB2010PTC146629

Designation: Additional Director

Status:

Frequently Asked Questions

What is a Director Identification Number (DIN)?

DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.

What does cessation history mean?

Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.

Can a director hold multiple directorships?

Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.

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