SANDEEP SHAH

SANDEEP SHAH (DIN: 06402659) is a director in 7 company(ies). SANDEEP 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 KBC GLOBAL LIMITED, SANDEEP SHAH serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	06402659
Full Name:	SANDEEP SHAH
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
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
KBC GLOBAL LIMITED	L45400MH2007PLC174194	Director	29 Sept 2018	29 Sept 2018	Company	1709854442	17 Sept 2007	Active	N/A	NASHIK
BAJAJ HEALTHCARE LIMITED	L99999MH1993PLC072892	Director	14 Jun 2023	14 Jun 2023	Company	157916260	15 Jul 1993	Active	N/A	Thane West
MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED	U67190MH2011PTC218847	Additional Director	20 Dec 2012	20 Dec 2012	Company	100000	20 Jun 2011	Converted to LLP	N/A	Mumbai
BAJAJ SINDHUDURG RICE MILLS LIMITED	U74900MH2015PLC266215	Director	30 Sept 2022	30 Sept 2022	Company	230000000	02 Jul 2015	Active	N/A	Thane
VERMA RESEARCH BOOK PRIVATE LIMITED	U74999HR2016PTC064830	Director	31 Dec 2020	31 Dec 2020	Company	100000	30 Jun 2016	Strike Off	ACTIVE compliant	HISAR
SWARAJ MARINE SERVICES PRIVATE LIMITED	U74999MH2017PTC297762	Director	01 Apr 2018	01 Apr 2018	Company	100000	24 Jul 2017	Active	ACTIVE compliant	Thane
NEYSA JEWELLERY LIMITED	U99999MH1996PLC100257	Director	30 Sept 2023	30 Sept 2023	Company	226955000	14 Jun 1996	Active	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

View this director on

Finanvo Technowire