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Last updated at 23 hours ago
Director
DIN: 00108622
Sunil Kumar Sipani is currently associated with 8 companies in various capacities such as Director, CFO and Additional Director. They serve as a Director at EXCELLENT FINTRADE 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 00108622.Sunil Kumar Sipani has previously been associated with 3 companies in roles such as Additional Director and Director.Sunil Kumar Sipani is currently involved in 3 different roles. Their most recent position is with SIPANI ONLINE PRIVATE LIMITED as a Additional Director. The first company Sunil Kumar Sipani was appointed to as a director was EXCELLENT FINTRADE PRIVATE LIMITED. Sunil Kumar Sipani 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.
Sunil Kumar Sipani is currently associated with 8 companies in various capacities such as Director, CFO and Additional Director. They serve as a Director at EXCELLENT FINTRADE 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 00108622.Sunil Kumar Sipani has previously been associated with 3 companies in roles such as Additional Director and Director.Sunil Kumar Sipani is currently involved in 3 different roles. Their most recent position is with SIPANI ONLINE PRIVATE LIMITED as a Additional Director. The first company Sunil Kumar Sipani was appointed to as a director was EXCELLENT FINTRADE PRIVATE LIMITED. Sunil Kumar Sipani 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.
9
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (3)
5y 5m 2y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
EXCELLENT FINTRADE PRIVATE LIMITED | Director | 22-Dec-1997 |
KLENE PAKS LIMITED | Director | 25-Sep-2000 |
S L INVESTORS AND TRADERS PRIVATE LIMITED | Director | 20-Jul-2005 |
KLENE LOGISTICS PRIVATE LIMITED | Director | 02-Dec-2008 |
SIPANI DEVELOPERS PRIVATE LIMITED | Director | 31-Aug-2010 |
NISHIFUL VINTRADE LIMITED | Director | 23-Aug-2017 |
KLENE PAKS LIMITED | CFO | 01-Apr-2019 |
SIPANI SOFT STONES PRIVATE LIMITED | Director | 30-Nov-2021 |
SIPANI ONLINE PRIVATE LIMITED | Additional Director | 15-Apr-2022 |