DEEPAK KUMAR SAIGAL

DEEPAK KUMAR SAIGAL (DIN: 01316547) is a director in 13 company(ies). DEEPAK KUMAR SAIGAL 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 INGENIOUS SEAS VENTURE LLP, DEEPAK KUMAR SAIGAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01316547
Full Name:	DEEPAK KUMAR SAIGAL
Date of Birth:

Personal Details

First Name:	DEEPAK KUMAR
Middle Name:	N/A
Last Name:	SAIGAL
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
INGENIOUS SEAS VENTURE LLP	AAA-4200	Designated Partner	23 Mar 2011	23 Mar 2011	LLP	N/A	23 Mar 2011	Active	null	MUMBAI
SAIGAL SEATRADE ADVISORY LLP	AAK-5487	Designated Partner	09 Sept 2017	09 Sept 2017	LLP	N/A	09 Sept 2017	Active	N/A	Mumbai
SAIGAL SEATRADE SERVICES (IFSC) LLP	ACB-5139	Designated Partner	07 Jun 2023	07 Jun 2023	LLP	N/A	07 Jun 2023	Active	N/A	Gandhinagar
IRIS WINERIES PRIVATE LIMITED	U15530MH2008PTC179416	Director	25 Feb 2008	25 Feb 2008	Company	100000	25 Feb 2008	Active	ACTIVE compliant	MUMBAI
ESQUIRE TRANSPORT & LOGISTICS PRIVATE LIMITED	U60200MH2008PTC178478	Director	23 May 2009	23 May 2009	Company	1500000	05 Feb 2008	Active	ACTIVE compliant	NAVI MUMBAI
ESQUIRE SHIPPING AND TRADING PRIVATE LIMITED	U61200MH1992PTC066829	Director	18 May 1992	18 May 1992	Company	2086000	18 May 1992	Active	N/A	NAVIMUMBAI-400614 WEF.26.02.05
INDO ENERGY INTERNATIONAL LIMITED	U61200MH1999PLC119233	Director	01 Apr 1999	01 Apr 1999	Company	10040000	01 Apr 1999	Active	ACTIVE compliant	MUMBAI
M2M FERRIES PRIVATE LIMITED	U61200MH2019PTC328660	Director	30 Jul 2019	30 Jul 2019	Company	10000000	30 Jul 2019	Active	N/A	NAVI MUMBAI
SAIKISEN MARITIME PRIVATE LIMITED	U63030MH2020PTC347678	Director	12 Oct 2020	12 Oct 2020	Company	500000	12 Oct 2020	Active	N/A	Mumbai
SAIGAL SEATRADE PRIVATE LIMITED	U63090MH1988PTC046478	Director	10 Mar 1998	10 Mar 1998	Company	60124000	10 Mar 1988	Active	ACTIVE compliant	MUMBAI
PERSPECTIVE BUSINESS SYSTEMS PRIVATE LIMITED	U72100MH1999PTC119494	Director	28 Sept 2017	28 Sept 2017	Company	1283930	19 Apr 1999	Active	N/A	MUMBAI
INDO ENERGY COAL & LOGISTICS PRIVATE LIMITED	U74990MH2009PTC197455	Director	30 Nov 2009	30 Nov 2009	Company	500000	30 Nov 2009	Active	ACTIVE compliant	NAVI MUMBAI
RIDHI SIDHI SHETKARI PRIVATE LIMITED	U74999MH2008PTC187876	Director	31 Oct 2008	31 Oct 2008	Company	8600000	31 Oct 2008	Active	ACTIVE compliant	NAVI MUMBAI

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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