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NIDHI PANDEY

About NIDHI PANDEY

NIDHI PANDEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00111491. NIDHI PANDEY is/has been associated with 28 companies.

Companies Associated With

Company

Designation

Date of Appointment

BAJRANGI TOWERS LLP
Designated Partner
21-Jul-2016
MAHAVIRJI FARMS AND HOUSING LLP
Designated Partner
23-Aug-2016
SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP
Designated Partner
03-Feb-2017
SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP
Designated Partner
24-Mar-2017
CAREFUL INVESTMENTS LLP
Designated Partner
23-Jan-2018
NARVIM FINANCE AND INVESTMENTS LLP
Designated Partner
30-Jan-2018
JMD TRADING AND FINANCE COMPANY LLP
Designated Partner
01-Mar-2018
SAN FINANCIAL SERVICES LLP
Designated Partner
10-Apr-2018
SVAYAM CHIT FUND LLP
Designated Partner
17-Apr-2018
MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED
Director
03-Jun-1997
BAJRANGI TOWERS PRIVATE LIMITED
Director
01-May-2008
SAN FINVEST SERVICES PVT. LTD.
Director
01-May-2008

Past Companies Associated With

Company

Designation

Date of Appointment

Date of Cessation

INDOWEST HOLDING LLP
Designated Partner
16-Aug-2021
22-Feb-2024
SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP
Partner
23-Jan-2018
09-Apr-2018
SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP
Partner
10-Apr-2018
24-Feb-2021
CAREFUL INVESTMENTS LLP
Partner
23-Jan-2018
24-Feb-2021
JMD TRADING AND FINANCE COMPANY LLP
Partner
01-Mar-2018
16-Aug-2021
SAN FINANCIAL SERVICES LLP
Partner
10-Apr-2018
16-Aug-2021
CAREFUL INVESTMENTS PRIVATE LIMITED
Additional Director
21-Jul-2016
31-Aug-2017
CAREFUL INVESTMENTS PRIVATE LIMITED
Director
31-Aug-2017
22-Jan-2018
SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED
Director
29-Jun-2007
23-Mar-2017
SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD.
Director
02-Jul-1996
02-Feb-2017
JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED
Director
28-Jun-2007
28-Feb-2018
NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED
Additional Director
21-Jul-2016
31-Aug-2017
NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED
Director
31-Aug-2017
29-Jan-2018
SAN FINANCIAL SERVICES PRIVATE LIMITED
Director
27-Jun-2006
09-Apr-2018
SVAYAM CHIT FUND PVT LTD
Additional Director
22-Jul-2016
31-Aug-2017
SVAYAM CHIT FUND PVT LTD
Director
31-Aug-2017
16-Apr-2018