SANDEEP KUMAR AGARWALLA

SANDEEP KUMAR AGARWALLA (DIN: 00181265) is a director in 11 company(ies). SANDEEP KUMAR AGARWALLA holds the nationality of Indian 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 AADYA APPARELS PRIVATE LIMITED, SANDEEP KUMAR AGARWALLA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00181265
Full Name:	SANDEEP KUMAR AGARWALLA
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	KUMAR
Last Name:	AGARWALLA
Nationality:	Indian

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
AADYA APPARELS PRIVATE LIMITED	U17120WB2011PTC170346	Director	07 Dec 2011	07 Dec 2011	Company	2500000	07 Dec 2011	Active	ACTIVE compliant	KOLKATA
EKTA NIRMAN PRIVATE LIMITED	U45209WB2007PTC120336	Director	26 Sept 2020	26 Sept 2020	Company	500000	13 Nov 2007	Active	ACTIVE compliant	KOLKATA
VENUS COMPLEX PRIVATE LIMITED	U45400WB2010PTC146629	Director	30 Sept 2011	30 Sept 2011	Company	500000	05 May 2010	Active	ACTIVE compliant	KOLKATA
KAMAYANI COMMODITIES PRIVATE LIMITED	U51909WB2001PTC093491	Director	09 Mar 2007	09 Mar 2007	Company	100000	20 Jul 2001	Active	ACTIVE compliant	KOLKATA
AMAR PLAZA AND HOLDINGS PRIVATE LIMITED	U65190WB1995PTC067196	Director	16 Jul 2013	16 Jul 2013	Company	29750000	06 Jan 1995	Active	ACTIVE compliant	KOLKATA
DOVER GLOBAL FINANCE PRIVATE LIMITED	U65929WB1995PTC068549	Director	17 Jul 2013	17 Jul 2013	Company	15000000	21 Feb 1995	Active	ACTIVE compliant	KOLKATA
PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	U65993WB1978PTC094425	Director	01 Apr 1997	01 Apr 1997	Company	9994500	22 Aug 1978	Active	ACTIVE compliant	KOLKATA
RUKMANI RESOURCES PRIVATE LIMITED	U67120WB1987PTC042013	Director	18 Jul 2013	18 Jul 2013	Company	31000000	09 Mar 1987	Active	ACTIVE compliant	KOLKATA
NANDAN ENCLAVE PRIVATE LIMITED	U70100WB2007PTC120339	Director	14 Nov 2007	14 Nov 2007	Company	500000	14 Nov 2007	Active	N/A	KOLKATA
EVERGREEN COMPLEX PRIVATE LIMITED	U70109WB2011PTC167495	Director	12 Sept 2011	12 Sept 2011	Company	100000	12 Sept 2011	Active	ACTIVE compliant	KOLKATA
PARK VYAPAAR PRIVATE LIMITED	U74999WB2011PTC167490	Director	10 Sept 2011	10 Sept 2011	Company	100000	10 Sept 2011	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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