SUSHILA PANDEY

    DIN: 02871006

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    SUSHILA PANDEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 02871006. SUSHILA PANDEY is/has been associated with 11 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    SUNCITY BARTER PRIVATE LIMITED Director 01-Sep-2018
    EXCEL SUPPLIER PRIVATE LIMITED Director 08-Nov-2011
    EVERGROW TREXIM PRIVATE LIMITED Director 13-Feb-2017
    LIBERSON IMPEX PRIVATE LIMITED Director 04-Jan-2010
    HOPEFUL TREXIM PRIVATE LIMITED Director 17-Feb-2011
    REFINED DISTRIBUTORS PRIVATE LIMITED Director 14-Feb-2017

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    ADVANCE TREXIM LLP Designated Partner 05-Dec-2017 15-Mar-2018
    ADVANCE TREXIM LLP Partner 11-Aug-2017 04-Dec-2017
    ADVANCE TREXIM PRIVATE LIMITED Director 13-May-2010 10-Aug-2017
    CIRCLE VYAPAAR PRIVATE LIMITED Director 13-May-2010 27-Aug-2012
    TOUCHPOINT MERCHANTS PRIVATE LIMITED Director 04-Jan-2010 06-May-2013

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

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