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Last updated at 23 hours ago
Director
DIN: 00472825
Sandip Agarwalla is currently associated with 13 companies in various capacities such as Director, Managing Director and Designated Partner. They serve as a Director at KREDA INVESTMENT 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 00472825.Sandip Agarwalla has previously been associated with 5 companies in roles such as Designated Partner, Additional Director and Director.Sandip Agarwalla is currently involved in 3 different roles. Their most recent position is with MALAGA FASHIONS AND APPARELS PRIVATE LIMITED as a Director. The first company Sandip Agarwalla was appointed to as a director was KREDA INVESTMENT PRIVATE LIMITED. Sandip Agarwalla 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.
Sandip Agarwalla is currently associated with 13 companies in various capacities such as Director, Managing Director and Designated Partner. They serve as a Director at KREDA INVESTMENT 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 00472825.Sandip Agarwalla has previously been associated with 5 companies in roles such as Designated Partner, Additional Director and Director.Sandip Agarwalla is currently involved in 3 different roles. Their most recent position is with MALAGA FASHIONS AND APPARELS PRIVATE LIMITED as a Director. The first company Sandip Agarwalla was appointed to as a director was KREDA INVESTMENT PRIVATE LIMITED. Sandip Agarwalla 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 (12)
Current LLPs (1)
Past Companies (5)
9 Years 4y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
KREDA INVESTMENT PRIVATE LIMITED | Director | 30-May-1980 |
ORIENTAL SALES PRIVATE LIMITED | Director | 27-Jul-1981 |
MEWAR MARBLES LIMITED | Director | 04-Sep-1985 |
MALABAR SALES PRIVATE LIMITED | Director | 09-Aug-1994 |
B P AGARWALLA & SONS LTD | Director | 10-Feb-1995 |
BENGAL NAGPUR COAL CO LTD | Director | 06-Jul-1999 |
MINING MACHINERY & EXPLOSIVE PVT LTD | Director | 05-Aug-2002 |
MAYFAIR HOLDINGS PVT LTD | Director | 27-Jul-2006 |
RAJASTHAN SYNTHETIC INDUSTRIES LTD | Director | 28-Nov-2008 |
GREENFIELD ENERGY AND WATER PRIVATE LIMITED | Managing Director | 17-Aug-2010 |
MALAGA BAGS & ACCESSORIES PRIVATE LIMITED | Director | 06-Jun-2012 |
MALAGA FASHIONS AND APPARELS PRIVATE LIMITED | Director | 31-May-2024 |