Last updated at 23 hours ago
Director
DIN: 00698036
Sandeep Kaval Gurwara is currently associated with 5 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at RISA EXIM 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 00698036.Sandeep Kaval Gurwara has previously been associated with 1 company in roles such as Director.Sandeep Kaval Gurwara is currently involved in 3 different roles. Their most recent position is with RIDHAAN SG ENTERPRISES LLP as a Designated Partner. The first company Sandeep Kaval Gurwara was appointed to as a director was RISA EXIM PRIVATE LIMITED. Sandeep Kaval Gurwara 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.
Sandeep Kaval Gurwara is currently associated with 5 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at RISA EXIM 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 00698036.Sandeep Kaval Gurwara has previously been associated with 1 company in roles such as Director.Sandeep Kaval Gurwara is currently involved in 3 different roles. Their most recent position is with RIDHAAN SG ENTERPRISES LLP as a Designated Partner. The first company Sandeep Kaval Gurwara was appointed to as a director was RISA EXIM PRIVATE LIMITED. Sandeep Kaval Gurwara 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.
5
Male
India
Gain instant access to verified contact details.
Current Companies (3)
Current LLPs (2)
Past Companies (1)
6y 7m 3y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RISA EXIM PRIVATE LIMITED | Director | 23-Jun-1992 |
RISA SECURITIES PRIVATE LIMITED | Director | 15-Apr-1993 |
DONGBANG PLANTECH INDIA PRIVATE LIMITED | Additional Director | 08-Jan-2018 |