KANWARJEETSINGH SANTA SINGH SANDHU

KANWARJEETSINGH SANTA SINGH SANDHU (DIN: 01749450) is a director in 26 company(ies). KANWARJEETSINGH SANTA SINGH SANDHU 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 SANDHU MINERALS LLP, KANWARJEETSINGH SANTA SINGH SANDHU serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01749450
Full Name:	KANWARJEETSINGH SANTA SINGH SANDHU
Date of Birth:

Personal Details

First Name:	KANWARJEETSINGH
Middle Name:	SANTA SINGH
Last Name:	SANDHU
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
SANDHU MINERALS LLP	ABA-5250	Designated Partner	07 Feb 2022	07 Feb 2022	LLP	N/A	07 Feb 2022	Active	null	Gurgaon
Sandhu Silo & Warehousing LLP	ABB-8841	Designated Partner	27 Jul 2022	27 Jul 2022	LLP	N/A	27 Jul 2022	Active	N/A	Mumbai
K S CHEMICAL PRIVATE LIMITED	U24100MH1999PTC121231	Director	10 Aug 1999	10 Aug 1999	Company	0	10 Aug 1999	Strike Off	N/A	MUMBAI
UPVAN PROMOTERS PRIVATE LIMITED	U45201DL1997PTC087201	Director	30 Sept 2013	30 Sept 2013	Company	120000	12 May 1997	Active	ACTIVE compliant	New Delhi
SANDHU DEVELOPERS (INDIA) PRIVATE LIMITED	U45201MH2006PTC163220	Director	21 Jul 2006	21 Jul 2006	Company	100000	21 Jul 2006	Active	N/A	MUMBAI
MADHUBAN PROMOTERS PRIVATE LIMITED	U45202DL1996PTC080241	Director	30 Sept 2013	30 Sept 2013	Company	102000	10 Jul 1996	Active	ACTIVE compliant	New Delhi
SANDHU INFRASTRUCTURES PRIVATE LIMITED	U45202MH2010PTC202172	Director	31 Mar 2015	31 Mar 2015	Company	100000	19 Apr 2010	Active	ACTIVE compliant	MUMBAI
SANDHU DEVELOPERS & INFRASTRUCTURES PRIVATE LIMITED	U45203MH2007PTC175971	Director	16 Nov 2007	16 Nov 2007	Company	500000	16 Nov 2007	Active	ACTIVE compliant	MUMBAI
NATIONAL GENERAL AGENCIES PRIVATE LIMITED	U51109MH1966PTC013629	Director	22 Jul 2005	22 Jul 2005	Company	1326399	01 Dec 1966	Active	ACTIVE compliant	MUMBAI
SANDHU RESORTS PRIVATE LIMITED	U55101DL2000PTC108447	Director	13 Oct 2007	13 Oct 2007	Company	102000	08 Nov 2000	Strike Off	N/A	NEW DELHI
DIAMOND FINANCE LIMITED	U65921DL1980PLC012755	Director	16 Sept 2013	16 Sept 2013	Company	550000	12 Sept 1980	Active	ACTIVE compliant	New Delhi
POONAM HOUSING AND FINANCERS PRIVATE LIMITED	U65990MH1981PTC023946	Director	13 Apr 2005	13 Apr 2005	Company	2492400	23 Feb 1981	Active	ACTIVE compliant	MUMBAI
DARA SINGH ESTATES PRIVATE LIMITED	U70100DL1993PTC052693	Director	13 Oct 2007	13 Oct 2007	Company	102000	19 Mar 1993	Strike Off	N/A	NEW DELHI
DILER SINGH ESTATES PRIVATE LIMITED	U70100DL1993PTC052694	Director	13 Oct 2007	13 Oct 2007	Company	102000	19 Mar 1993	Strike Off	N/A	NEW DELHI
SHER SINGH ESTATES PRIVATE LIMITED	U70100DL1993PTC052851	Director	13 Oct 2007	13 Oct 2007	Company	102000	30 Mar 1993	Strike Off	N/A	NEW DELHI
SANDHU APARTMENTS PRIVATE LIMITED	U70101DL1993PTC052684	Director	13 Oct 2007	13 Oct 2007	Company	102000	19 Mar 1993	Strike Off	N/A	NEW DELHI
SANDHU PROPERTIS PRIVATE LIMITED	U70101DL1993PTC052685	Director	13 Oct 2007	13 Oct 2007	Company	102000	19 Mar 1993	Strike Off	N/A	NEW DELHI
SANDHU HOUSING PRIVATE LIMITED	U70102MH2010PTC202349	Director	28 Sept 2019	28 Sept 2019	Company	100000	23 Apr 2010	Active	ACTIVE compliant	MUMBAI
SANDHU BUILDCON PRIVATE LIMITED	U70109MH2010PTC202037	Director	13 Apr 2010	13 Apr 2010	Company	100000	13 Apr 2010	Active	ACTIVE compliant	MUMBAI
K SANDHU GENERAL TRADING PRIVATE LIMITED	U74120MH2016PTC273784	Director	02 Mar 2016	02 Mar 2016	Company	100000	02 Mar 2016	Active	ACTIVE compliant	Mumbai
G.M.S. VASTU & BUILDERS PRIVATE LIMITED	U74140MH2008PTC181957	Director	27 Jan 2009	27 Jan 2009	Company	100000	06 May 2008	Active	ACTIVE compliant	MUMBAI
SANDHU ESTATES PRIVATE LIMITED	U74899DL1992PTC048769	Director	13 Oct 2007	13 Oct 2007	Company	100200	14 May 1992	Strike Off	N/A	NEW DELHI
SANDHU HOLDINGS PRIVATE LIMITED	U74899DL1993PTC053481	Director	13 Oct 2007	13 Oct 2007	Company	101000	11 May 1993	Strike Off	N/A	NEW DELHI
ELIXIR EXPORTS PRIVATE LIMITED	U74899DL1995PTC069146	Director	30 Sept 2013	30 Sept 2013	Company	49100000	29 May 1995	Active	ACTIVE compliant	New Delhi
SANDHU GLOBAL LOGIPARK PRIVATE LIMITED	U74999MH2016PTC283223	Director	04 Jul 2016	04 Jul 2016	Company	100000	04 Jul 2016	Active	ACTIVE compliant	MUMBAI
SHREE GOVERDHAN PRIVATE LIMITED	U99999MH1965PTC013308	Director	26 Sept 2005	26 Sept 2005	Company	2492400	28 Aug 1965	Strike Off	N/A	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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