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Last updated at 23 hours ago
Director
DIN: 03528229
Sandeep Kumar Agarwal is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at PUSPTARA COMMTRADE 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 03528229.Sandeep Kumar Agarwal has previously been associated with 1 company in roles such as Additional Director.Sandeep Kumar Agarwal is currently involved in 2 different roles. Their most recent position is with RANKS FISCALS PVT LTD as a Director. The first company Sandeep Kumar Agarwal was appointed to as a director was PUSPTARA COMMTRADE PRIVATE LIMITED. Sandeep Kumar Agarwal 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 Kumar Agarwal is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at PUSPTARA COMMTRADE 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 03528229.Sandeep Kumar Agarwal has previously been associated with 1 company in roles such as Additional Director.Sandeep Kumar Agarwal is currently involved in 2 different roles. Their most recent position is with RANKS FISCALS PVT LTD as a Director. The first company Sandeep Kumar Agarwal was appointed to as a director was PUSPTARA COMMTRADE PRIVATE LIMITED. Sandeep Kumar Agarwal 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.
7
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (1)
2y 9m 1y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
PUSPTARA COMMTRADE PRIVATE LIMITED | Director | 19-Jul-2011 |
JAMUNA VINTRADE PRIVATE LIMITED | Director | 24-Feb-2018 |
GANGA COMMOSALES PRIVATE LIMITED | Director | 27-Feb-2018 |
NEWTOWN HEIGHTS PRIVATE LIMITED | Director | 03-Mar-2018 |
TWILIGHT TRADE-LINK PRIVATE LIMITED | Director | 06-Mar-2018 |
PUSPTARA COMMTRADE PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
RANKS FISCALS PVT LTD | Director | 29-Sep-2023 |