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Last updated at 23 hours ago
Director
DIN: 00064318
Sandeep Lalwani is currently associated with 6 companies in various capacities such as Director, Managing Director and Additional Director. They serve as a Director at LAL WANI CAPITAL MARKETS 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 00064318.Sandeep Lalwani has previously been associated with 2 companies in roles such as Additional Director and Director.Sandeep Lalwani is currently involved in 3 different roles. Their most recent position is with LALWANI INDUSTRIES LTD. as a Additional Director. The first company Sandeep Lalwani was appointed to as a director was LAL WANI CAPITAL MARKETS LTD.. Sandeep Lalwani 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 Lalwani is currently associated with 6 companies in various capacities such as Director, Managing Director and Additional Director. They serve as a Director at LAL WANI CAPITAL MARKETS 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 00064318.Sandeep Lalwani has previously been associated with 2 companies in roles such as Additional Director and Director.Sandeep Lalwani is currently involved in 3 different roles. Their most recent position is with LALWANI INDUSTRIES LTD. as a Additional Director. The first company Sandeep Lalwani was appointed to as a director was LAL WANI CAPITAL MARKETS LTD.. Sandeep Lalwani 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.
6
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (2)
5 Years 2y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
LAL WANI CAPITAL MARKETS LTD. | Director | 01-Jun-2000 |
LALWANI METALLICS PVT.LTD. | Director | 23-May-2005 |
GAYATRI COMMODEAL PRIVATE LIMITED | Director | 23-Oct-2012 |
LALWANI FERRO ALLOYS LTD | Managing Director | 25-Oct-2012 |
ADITI COMMODITIES PRIVATE LIMITED | Director | 13-Apr-2019 |
LALWANI INDUSTRIES LTD. | Additional Director | 15-Apr-2024 |