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Director
DIN: 00368350
Sandeep Pramod Shah is currently associated with 16 companies in various capacities such as Director, Designated Partner, Beneficial Owner, Member, Whole-time director and Individual Promoter. They serve as a Director at SPS SHARE BROKERS 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 00368350.Sandeep Pramod Shah has previously been associated with 7 companies in roles such as Additional Director, Director, Nominee and Designated Partner.Sandeep Pramod Shah is currently involved in 6 different roles. Their most recent position is with SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED as a Individual Promoter. The first company Sandeep Pramod Shah was appointed to as a director was SPS SHARE BROKERS PRIVATE LIMITED. Sandeep Pramod Shah 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 Pramod Shah is currently associated with 16 companies in various capacities such as Director, Designated Partner, Beneficial Owner, Member, Whole-time director and Individual Promoter. They serve as a Director at SPS SHARE BROKERS 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 00368350.Sandeep Pramod Shah has previously been associated with 7 companies in roles such as Additional Director, Director, Nominee and Designated Partner.Sandeep Pramod Shah is currently involved in 6 different roles. Their most recent position is with SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED as a Individual Promoter. The first company Sandeep Pramod Shah was appointed to as a director was SPS SHARE BROKERS PRIVATE LIMITED. Sandeep Pramod Shah 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.
19
Male
India
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Current Companies (11)
Current LLPs (5)
Past Companies (7)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SPS SHARE BROKERS PRIVATE LIMITED | Director | 10-Jul-1997 |
| SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED | Director | 06-Sep-2003 |
| SPS MULTITRADE PRIVATE LIMITED | Director | 29-Jan-2010 |
| SPS MULTI-COMMODITY PRIVATE LIMITED | Director | 03-Feb-2010 |
| SPS CAPITAL LIMITED | Director | 06-Feb-2010 |
| REVELATION PORTFOLIO MANAGEMENT PRIVATE LIMITED | Director | 07-Jun-2010 |
| SANRINA CONSULTANCY PRIVATE LIMITED | Director | 15-Mar-2017 |
| MODELLA WOOLLENS LIMITED | Director | 26-Sep-2018 |
| MODELLA WOOLLENS LIMITED | Beneficial Owner | 10-Aug-2019 |
| PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED | Member | 16-Jan-2021 |
| PRAMODBHAI PATANWALA REAL ESTATES PRIVATE LIMITED | Director | 01-Apr-2021 |
| SPS FINQUEST LIMITED | Whole-time director | 01-Jun-2021 |
| SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED | Individual Promoter | 15-Jul-2022 |
| SANRINA REAL ESTATE MANAGEMENT PRIVATE LIMITED | Director | 15-Jul-2022 |