SANDEEP HEMANTKUMAR SHAH

SANDEEP HEMANTKUMAR SHAH (DIN: 03495146) is a director in 4 company(ies). SANDEEP HEMANTKUMAR SHAH 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 S D ASSURANCE AND CONSULTING SERVICES LLP, SANDEEP HEMANTKUMAR SHAH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03495146
Full Name:	SANDEEP HEMANTKUMAR SHAH
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	HEMANTKUMAR
Last Name:	SHAH
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
S D ASSURANCE AND CONSULTING SERVICES LLP	AAZ-0464	Designated Partner	18 Oct 2021	N/A	LLP	N/A	18 Oct 2021	Active	null	MUMBAI
CHIPTRANS EXIM PRIVATE LIMITED	U51109MH2008PTC185361	Director	15 Oct 2013	15 Oct 2013	Company	100000	02 Aug 2008	Active	ACTIVE compliant	MUMBAI
RAMSONS INFRATECH LIMITED	U51900MH1996PLC097569	Director	10 Jul 2004	10 Jul 2004	Company	9000000	23 Feb 1996	Active	ACTIVE compliant	MUMBAI
RAYOMAND EXPORTS PRIVATE LIMITED	U51900MH1998PTC116456	Director	30 Jul 2018	30 Jul 2018	Company	3100000	04 Sept 1998	Active	ACTIVE compliant	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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