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Last updated at 23 hours ago
Director
DIN: 02514636
Sugan Pandit is currently associated with 7 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at INTERWAVE TRADE & SERVICES 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 02514636.Sugan Pandit has previously been associated with 2 companies in roles such as Director.Sugan Pandit is currently involved in 3 different roles. Their most recent position is with GOLDEN CREST EDUCATION & SERVICES LIMITED as a Beneficial Owner. The first company Sugan Pandit was appointed to as a director was INTERWAVE TRADE & SERVICES LIMITED. Sugan Pandit 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.
Sugan Pandit is currently associated with 7 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at INTERWAVE TRADE & SERVICES 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 02514636.Sugan Pandit has previously been associated with 2 companies in roles such as Director.Sugan Pandit is currently involved in 3 different roles. Their most recent position is with GOLDEN CREST EDUCATION & SERVICES LIMITED as a Beneficial Owner. The first company Sugan Pandit was appointed to as a director was INTERWAVE TRADE & SERVICES LIMITED. Sugan Pandit 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 (6)
Current LLPs (1)
Past Companies (2)
4y 7m 2y 4m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
INTERWAVE TRADE & SERVICES LIMITED | Director | 25-Apr-2002 |
MAHAPRAGYA DEVELOPERS PRIVATE LIMITED | Director | 27-Aug-2002 |
PRAGYA BUILDERS PRIVATE LIMITED | Director | 28-Aug-2002 |
PREKSHA BUILDERS PRIVATE LIMITED | Director | 29-Aug-2002 |
FIRSTMARK TRADE&ADVISORS LIMITED | Director | 28-Jan-2005 |
GOLDEN CREST EDUCATION & SERVICES LIMITED | Beneficial Owner | 29-Jul-2019 |