SANTOSHKUMAR PANDEY

      DIN: 00294327

      For latest information about the director, visit MCA.

      SANTOSHKUMAR PANDEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00294327. SANTOSHKUMAR PANDEY is/has been associated with 37 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      VRINDA ADVISORS LLP Partner 30-Jun-2017
      OSIYAJI ADVISORS LLP Designated Partner 16-Aug-2017
      RAPID ESTATES PRIVATE LIMITED Director 26-Sep-2016
      PUNDRIKAKSH TRADING PRIVATE LIMITED Director 06-Sep-2005
      ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 09-Sep-2005
      SAKSHINE TRADING PRIVATE LIMITED Director 30-Sep-2005
      AKSHRAY TRADING PRIVATE LIMITED Director 06-Oct-2005
      JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 26-Nov-2007
      CHARTERED FINANCE & LEASING LTD. Director 28-Mar-2005
      SECURITIES HOLDINGS (INDIA) PVT LTD Director 30-Sep-2016
      PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED Director 18-Jul-2007
      GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 17-Sep-2010
      WESTEND PROPMART PRIVATE LIMITED Director 29-Sep-2016
      DBH BUILDCON PRIVATE LIMITED Director 09-May-2022
      SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED Director 26-Mar-2013
      TATHASTU CONSULTING PRIVATE LIMITED Director 03-Apr-2024
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Whole-time director 30-Sep-2016
      JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED Director 17-Jun-2013

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      NAFA SEEDERS LLP Designated Partner 26-Oct-2020 25-Mar-2023
      RAPID ESTATES PRIVATE LIMITED Additional Director 23-Oct-2015 26-Sep-2016
      KAIZEN ADVISORY SERVICES PRIVATE LIMITED Director 20-Jan-2007 07-May-2007
      BRIJKISHOR TRADING PRIVATE LIMITED Director 18-Jan-2006 09-Feb-2016
      SECURITIES HOLDINGS (INDIA) PVT LTD Additional Director 09-Feb-2016 30-Sep-2016
      SOUND CAPITAL MARKETS LIMITED Director 27-Mar-2015 09-Feb-2016
      DWARKADHISH TRADING PRIVATE LIMITED Additional Director 10-Feb-2016 30-May-2016
      DWARKADHISH TRADING PRIVATE LIMITED Director 18-Jan-2006 09-Feb-2016
      SINGULARITY VENTURES PRIVATE LIMITED Director 18-Jul-2007 10-Nov-2010
      PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 20-Jul-2007 19-Jan-2015
      DESTINATION PROPERTIES PRIVATE LIMITED Additional Director 06-Jul-2013 30-Sep-2013
      DESTINATION PROPERTIES PRIVATE LIMITED Director 30-Sep-2013 09-Feb-2016
      WESTEND PROPMART PRIVATE LIMITED Additional Director 23-Oct-2015 29-Sep-2016
      DBH BUILDCON PRIVATE LIMITED Additional Director 09-May-2022 26-Sep-2022
      SINGULARITY FURNITURE PRIVATE LIMITED Director 18-Jul-2007 07-Aug-2017
      SHANTAKARAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 07-Dec-2011 03-Sep-2021
      SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Additional Director 09-Feb-2016 30-Sep-2016
      PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED Director 25-Mar-2013 09-Feb-2016
      TATHASTU FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 26-Mar-2013 31-Jan-2022

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