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Last updated at 23 hours ago
Director
DIN: 01323656
Sandeep Kumar Poddar is currently associated with 10 companies in various capacities such as Director, Whole-time director, Beneficial Owner and Nominee. They serve as a Director at RADHAMANI INDIA 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 01323656.Sandeep Kumar Poddar has previously been associated with 2 companies in roles such as Director.Sandeep Kumar Poddar is currently involved in 4 different roles. Their most recent position is with CARBONTREE CLOTHING (OPC) PRIVATE LIMITED as a Nominee. The first company Sandeep Kumar Poddar was appointed to as a director was RADHAMANI INDIA LTD. Sandeep Kumar Poddar 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 Poddar is currently associated with 10 companies in various capacities such as Director, Whole-time director, Beneficial Owner and Nominee. They serve as a Director at RADHAMANI INDIA 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 01323656.Sandeep Kumar Poddar has previously been associated with 2 companies in roles such as Director.Sandeep Kumar Poddar is currently involved in 4 different roles. Their most recent position is with CARBONTREE CLOTHING (OPC) PRIVATE LIMITED as a Nominee. The first company Sandeep Kumar Poddar was appointed to as a director was RADHAMANI INDIA LTD. Sandeep Kumar Poddar 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.
13
Male
India
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Current Companies (10)
Current LLPs (0)
Past Companies (2)
7y 3m 3y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RADHAMANI INDIA LTD | Director | 22-Oct-1988 |
N M FINANCE AND INVESTMENT CONSULTANCY LTD | Director | 10-Feb-1992 |
NORTHSTAR VINIMAY PRIVATE LIMITED | Director | 16-Feb-2008 |
MOUNTVIEW DEALERS PRIVATE LIMITED | Director | 16-Feb-2008 |
PREMIUM DEALERS PRIVATE LIMITED | Director | 16-Feb-2008 |
BASUKINATH FINCOM PRIVATE LIMITED | Director | 30-Dec-2010 |
ACCEPT SUPPLIERS PRIVATE LIMITED | Director | 26-Jul-2012 |
MIDLAND VINIMAY PRIVATE LIMITED | Director | 26-Jul-2012 |
SANWARIA MARKETING PRIVATE LIMITE | Whole-time director | 01-Dec-2016 |
ACCEPT SUPPLIERS PRIVATE LIMITED | Beneficial Owner | 31-Jul-2019 |
MIDLAND VINIMAY PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
BASUKINATH FINCOM PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
CARBONTREE CLOTHING (OPC) PRIVATE LIMITED | Nominee | 12-Dec-2022 |