SANDEEP KUMAR SINGHI

      DIN: 00992706

      For latest information about the director, visit MCA.

      SANDEEP KUMAR SINGHI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00992706. SANDEEP KUMAR SINGHI is/has been associated with 23 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      M.B. COMMERCE LIMITED Director 28-Feb-2020
      ORCHID VANIJYA PVT. LTD. Director 10-Feb-2012
      PRIYANKA VINCOM PRIVATE LIMITED Director 14-Oct-2008
      MAROOTINANDAN PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 24-Jul-2013

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      REGIS INDUSTRIES LIMITED Additional Director 20-Jun-2013 10-Jan-2014
      M.B. COMMERCE LIMITED Director 19-May-2014 07-Dec-2015
      M.B. COMMERCE LIMITED Managing Director 07-Dec-2015 28-Feb-2020
      SHOWHOUSE TRACON PVT.LTD. Director 20-Jun-1996 10-Mar-2011
      STARLITE VANIJYA PVT LTD Director 14-Aug-1996 30-Sep-2008
      VANSH MERCHANT PRIVATE LIMITED Director 15-Oct-2008 04-Dec-2015
      SUPRIYA VINIMAY PRIVATE LIMITED Director 16-Oct-2008 22-Nov-2011
      TANU MERCHANT PRIVATE LIMITED Director 16-Oct-2008 18-Feb-2021
      RATNA NANDAN COMMERCIALS PVT LTD Director 26-Mar-2009 16-Nov-2016
      MAYANKA TRADE-LINK PRIVATE LIMITED Director 14-Oct-2008 27-Feb-2018
      AKANSHA COMMOTRADE PRIVATE LIMITED Director 14-Oct-2008 10-Apr-2019
      MUSKAN COMMODEAL PRIVATE LIMITED Director 14-Oct-2008 21-Oct-2013
      CHIKU TRADE-LINK PRIVATE LIMITED Director 15-Oct-2008 27-Feb-2018
      RELYABLE FINANCE AND INVESTMENT SOLUTIONS PRIVATE LIMITED Director 14-Feb-2007 14-Dec-2015
      RADHA FINCOM LTD Director 10-Feb-2013 25-Jul-2013
      CALCUTTA FINTRADE PVT LTD Director 28-Jun-1997 10-Oct-2012
      PRAVESH CREDIT AND SECURITIES LIMITED Additional Director 20-Oct-2011 16-Nov-2016
      SUPRIYA FINCOM PRIVATE LIMITED Director 27-Jun-1997 04-Dec-2021
      SWETA HOLDINGS PVT LTD Director 14-Feb-2007 19-Jan-2017

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

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