SANDEEP LALWANI

SANDEEP LALWANI (DIN: 00064318) is a director in 6 company(ies). SANDEEP LALWANI holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as LALWANI INDUSTRIES LTD., SANDEEP LALWANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00064318
Full Name:	SANDEEP LALWANI
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	LALWANI
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
LALWANI INDUSTRIES LTD.	U27109WB1995PLC073771	Director	30 Sept 2024	30 Sept 2024	Company	13520000	25 Aug 1995	Active	ACTIVE compliant	Kolkata
LALWANI METALLICS PVT.LTD.	U51109WB1994PTC063147	Director	23 May 2005	23 May 2005	Company	5995200	09 May 1994	Active	N/A	KOLKATA
LALWANI FERRO ALLOYS LTD	U51909WB1986PLC041548	Managing Director	25 Oct 2012	25 Oct 2012	Company	60760000	27 Nov 1986	Active	N/A	KOLKATA
ADITI COMMODITIES PRIVATE LIMITED	U51909WB1995PTC075859	Director	13 Apr 2019	13 Apr 2019	Company	3260000	12 Dec 1995	Active	ACTIVE compliant	Kolkata
GAYATRI COMMODEAL PRIVATE LIMITED	U51909WB2011PTC163357	Director	23 Oct 2012	23 Oct 2012	Company	310000	04 Jun 2011	Active	ACTIVE compliant	Kolkata
LAL WANI CAPITAL MARKETS LTD.	U65993WB1995PLC068269	Director	01 Jun 2000	01 Jun 2000	Company	19939700	14 Feb 1995	Active	ACTIVE compliant	KOLKATA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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