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Last updated at 23 hours ago
Director
DIN: 00156013
Sandip Tusnial is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at EXCHANGE PROPERTIES PVT 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 00156013.Sandip Tusnial has previously been associated with 4 companies in roles such as Additional Director and Director.Sandip Tusnial is currently involved in 2 different roles. Their most recent position is with B.C. GUPTA & SONS LTD as a Director. The first company Sandip Tusnial was appointed to as a director was EXCHANGE PROPERTIES PVT LTD. Sandip Tusnial 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 Tusnial is currently associated with 6 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at EXCHANGE PROPERTIES PVT 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 00156013.Sandip Tusnial has previously been associated with 4 companies in roles such as Additional Director and Director.Sandip Tusnial is currently involved in 2 different roles. Their most recent position is with B.C. GUPTA & SONS LTD as a Director. The first company Sandip Tusnial was appointed to as a director was EXCHANGE PROPERTIES PVT LTD. Sandip Tusnial 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.
8
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (4)
5y 4m 2y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
EXCHANGE PROPERTIES PVT LTD | Director | 18-Jun-1998 |
DHOLAI TEA CO PVT LTD | Director | 05-May-2006 |
PRADIP COMMERCIAL PVT LTD | Director | 15-Apr-2008 |
ANKIT CONFECTONERY & AGENCY PVT.LTD. | Director | 25-Aug-2017 |
ANKIT CONFECTONERY & AGENCY PVT.LTD. | Beneficial Owner | 27-Jul-2019 |
DHOLAI TEA CO PVT LTD | Beneficial Owner | 05-Aug-2019 |
PRITHVI TEA CO. PRIVATE LIMITED | Director | 30-Nov-2021 |
B.C. GUPTA & SONS LTD | Director | 30-Sep-2023 |