SANDEEP KUMAR AGARWALLA

    DIN: 00181265

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    SANDEEP KUMAR AGARWALLA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00181265. SANDEEP KUMAR AGARWALLA is/has been associated with 19 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    TEJMANGAL DEALTRADE LLP Partner 31-Mar-2017
    RED DAWN DEALTRADE LLP Partner 31-Mar-2017
    TRANSWAYS EXIM PRIVATE LIMITED Director 18-May-2002
    AADYA APPARELS PRIVATE LIMITED Director 07-Dec-2011
    EKTA NIRMAN PRIVATE LIMITED Director 26-Sep-2020
    VENUS COMPLEX PRIVATE LIMITED Director 30-Sep-2011
    KAMAYANI COMMODITIES PRIVATE LIMITED Director 09-Mar-2007
    AMAR PLAZA AND HOLDINGS PRIVATE LIMITED Director 16-Jul-2013
    DOVER GLOBAL FINANCE PRIVATE LIMITED Director 17-Jul-2013
    PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 01-Apr-1997
    RUKMANI RESOURCES PRIVATE LIMITED Director 18-Jul-2013
    NANDAN ENCLAVE PRIVATE LIMITED Director 14-Nov-2007
    EVERGREEN COMPLEX PRIVATE LIMITED Director 12-Sep-2011
    PARK VYAPAAR PRIVATE LIMITED Director 10-Sep-2011

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    NANDAN GREEN HOUSES LIMITED Director 31-Mar-2006 11-Sep-2009
    VENUS COMPLEX PRIVATE LIMITED Additional Director 07-Jan-2011 30-Sep-2011
    TRINEAS COMMERCE PRIVATE LIMITED Director 22-Aug-2008 13-Sep-2008
    SWES CLUB AND RETREAT PRIVATE LIMITED Director 14-Aug-2003 11-Sep-2009
    ONE RAWDON WELFARE ASSOCIATION Director 24-Jan-2018 29-Sep-2018

    “Assess financial performance of all companies under a director.”

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