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Last updated at 23 hours ago
Director
DIN: 00343837
Sandeep Singhania is currently associated with 4 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at DIANA TEA CO 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 00343837.Sandeep Singhania has previously been associated with 2 companies in roles such as Director and Additional Director.Sandeep Singhania is currently involved in 3 different roles. Their most recent position is with DIANA CAPITAL LTD. as a Director. The first company Sandeep Singhania was appointed to as a director was DIANA TEA CO LTD. Sandeep Singhania 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 Singhania is currently associated with 4 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at DIANA TEA CO 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 00343837.Sandeep Singhania has previously been associated with 2 companies in roles such as Director and Additional Director.Sandeep Singhania is currently involved in 3 different roles. Their most recent position is with DIANA CAPITAL LTD. as a Director. The first company Sandeep Singhania was appointed to as a director was DIANA TEA CO LTD. Sandeep Singhania 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.
7
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (2)
6y 8m 3y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DIANA TEA CO LTD | Managing Director | 21-Oct-1991 |
WOODVILLE PROPERTIES & FINANCE LTD | Director | 22-Nov-1991 |
SINGHANIA BUILDERS LTD | Director | 05-Dec-1991 |
DIANA CAPITAL LTD. | Director | 31-Aug-1996 |
SINGHANIA BUILDERS LTD | Beneficial Owner | 01-Oct-2019 |
DIANA TEA CO LTD | Beneficial Owner | 04-Oct-2019 |
DIANA CAPITAL LTD. | Beneficial Owner | 04-Oct-2019 |