![Hero Image](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fbanner-two-shape-left.6c4ab631.png&w=3840&q=75)
![Hero Image](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fhero-right-top.b8bd1734.webp&w=3840&q=75)
Last updated at 23 hours ago
Director
DIN: 00254932
Sandeep Kumar Pandey is currently associated with 3 companies in various capacities such as Director and Partner. They serve as a Director at SILVER TRADING AND SERVICES LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00254932.Sandeep Kumar Pandey has previously been associated with 12 companies in roles such as Additional Director, Director, Partner and Designated Partner.Sandeep Kumar Pandey is currently involved in 2 different roles. Their most recent position is with ALIPORE CONSULTANTS PRIVATE LIMITED as a Director. The first company Sandeep Kumar Pandey was appointed to as a director was SILVER TRADING AND SERVICES LTD. Sandeep Kumar Pandey 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 Pandey is currently associated with 3 companies in various capacities such as Director and Partner. They serve as a Director at SILVER TRADING AND SERVICES LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00254932.Sandeep Kumar Pandey has previously been associated with 12 companies in roles such as Additional Director, Director, Partner and Designated Partner.Sandeep Kumar Pandey is currently involved in 2 different roles. Their most recent position is with ALIPORE CONSULTANTS PRIVATE LIMITED as a Director. The first company Sandeep Kumar Pandey was appointed to as a director was SILVER TRADING AND SERVICES LTD. Sandeep Kumar Pandey 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.
3
Male
India
Gain instant access to verified contact details.
Current Companies (2)
Current LLPs (1)
Past Companies (12)
6y 9m 3y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SILVER TRADING AND SERVICES LTD | Director | 29-Sep-2014 |
ALIPORE CONSULTANTS PRIVATE LIMITED | Director | 13-Aug-2021 |