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Last updated at 23 hours ago
Director
DIN: 00181265
Sandeep Kumar Agarwalla is currently associated with 14 companies in various capacities such as Director and Partner. They serve as a Director at PURVANCHAL INVESTMENT AND TRADING COMPANY 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 00181265.Sandeep Kumar Agarwalla has previously been associated with 5 companies in roles such as Director and Additional Director.Sandeep Kumar Agarwalla is currently involved in 2 different roles. Their most recent position is with EKTA NIRMAN PRIVATE LIMITED as a Director. The first company Sandeep Kumar Agarwalla was appointed to as a director was PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. Sandeep Kumar Agarwalla 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 Agarwalla is currently associated with 14 companies in various capacities such as Director and Partner. They serve as a Director at PURVANCHAL INVESTMENT AND TRADING COMPANY 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 00181265.Sandeep Kumar Agarwalla has previously been associated with 5 companies in roles such as Director and Additional Director.Sandeep Kumar Agarwalla is currently involved in 2 different roles. Their most recent position is with EKTA NIRMAN PRIVATE LIMITED as a Director. The first company Sandeep Kumar Agarwalla was appointed to as a director was PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. Sandeep Kumar Agarwalla 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.
14
Male
India
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Current Companies (12)
Current LLPs (2)
Past Companies (5)
5y 7m 2y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Director | 01-Apr-1997 |
TRANSWAYS EXIM PRIVATE LIMITED | Director | 18-May-2002 |
KAMAYANI COMMODITIES PRIVATE LIMITED | Director | 09-Mar-2007 |
NANDAN ENCLAVE PRIVATE LIMITED | Director | 14-Nov-2007 |
PARK VYAPAAR PRIVATE LIMITED | Director | 10-Sep-2011 |
EVERGREEN COMPLEX PRIVATE LIMITED | Director | 12-Sep-2011 |
VENUS COMPLEX PRIVATE LIMITED | Director | 30-Sep-2011 |
AADYA APPARELS PRIVATE LIMITED | Director | 07-Dec-2011 |
AMAR PLAZA AND HOLDINGS PRIVATE LIMITED | Director | 16-Jul-2013 |
DOVER GLOBAL FINANCE PRIVATE LIMITED | Director | 17-Jul-2013 |
RUKMANI RESOURCES PRIVATE LIMITED | Director | 18-Jul-2013 |
EKTA NIRMAN PRIVATE LIMITED | Director | 26-Sep-2020 |