SANDEEP KUMAR JAIN
DIN: 00020024
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRADESWIFT ALTERNATIVE ASSET MANAGERS PRIVATE LIMITED | U66309RJ2025PTC110105 | Director | Active |
| TRADESWIFT INVESTMENT MANAGERS LLP | ACO-4882 | Designated Partner | Active |
| TRADESWIFT CAPITAL ADVISORS LLP | ACO-4484 | Designated Partner | Active |
| JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR | U85300RJ2012NPL040994 | Director | Active |
| RISE STAR CONSTRUCTIONS LLP | ABZ-9884 | Partner | Active |
| NANDANKANAN VINIMAY PVT LTD | U51109WB1993PTC058298 | Director | Amalgamated |
| TRADESWIFT BROKING PRIVATE LIMITED | U67120RJ1996PTC023722 | Director | Active |
| TRADESWIFT COMMODITIES PRIVATE LIMITED | U51101RJ1985PTC020475 | Director | Active |
| DREAM FINHOLD PRIVATE LIMITED | U45201RJ2008PTC026676 | Director | Active |
| TRADESWIFT DERIVATIVES PRIVATE LIMITED | U14102RJ1992PTC006675 | Director | Active |
| SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | U67100WB2009ULT132308 | Director | Active |
| TRADESWIFT WEALTH MANAGERS LLP | AAI-0005 | Designated Partner | Active |
CIN: U66309RJ2025PTC110105
Designation: Director
Status: Active
CIN: ACO-4882
Designation: Designated Partner
Status: Active
CIN: ACO-4484
Designation: Designated Partner
Status: Active
CIN: U85300RJ2012NPL040994
Designation: Director
Status: Active
CIN: ABZ-9884
Designation: Partner
Status: Active
CIN: U51109WB1993PTC058298
Designation: Director
Status: Amalgamated
CIN: U67120RJ1996PTC023722
Designation: Director
Status: Active
CIN: U51101RJ1985PTC020475
Designation: Director
Status: Active
CIN: U45201RJ2008PTC026676
Designation: Director
Status: Active
CIN: U14102RJ1992PTC006675
Designation: Director
Status: Active
CIN: U67100WB2009ULT132308
Designation: Director
Status: Active
CIN: AAI-0005
Designation: Designated Partner
Status: Active
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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