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Last updated at 23 Jul 2024 08:57 AM
Director
DIN: 02285792
Sandeep Verma is currently associated with 17 companies in various capacities such as Director and Designated Partner. They serve as a Director at CARBEL MERCANTILES LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02285792.Sandeep Verma has previously been associated with 23 companies in roles such as Director and Additional Director.Sandeep Verma is currently involved in 2 different roles. Their most recent position is with SILVERVIEW VINIMAY PRIVATE LIMITED as a Director. The first company Sandeep Verma was appointed to as a director was CARBEL MERCANTILES LTD. Sandeep Verma is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sandeep Verma is currently associated with 17 companies in various capacities such as Director and Designated Partner. They serve as a Director at CARBEL MERCANTILES LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02285792.Sandeep Verma has previously been associated with 23 companies in roles such as Director and Additional Director.Sandeep Verma is currently involved in 2 different roles. Their most recent position is with SILVERVIEW VINIMAY PRIVATE LIMITED as a Director. The first company Sandeep Verma was appointed to as a director was CARBEL MERCANTILES LTD. Sandeep Verma is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
17
Male
India
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Current Companies (11)
Current LLPs (6)
Past Companies (23)
3y 5m 1y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CARBEL MERCANTILES LTD | Director | 29-Sep-2009 |
| OCEAN VIEW COTTAGES PRIVATE LIMITED | Director | 12-Aug-2011 |
| SKP FINCAP PRIVATE LIMITED | Director | 22-Sep-2011 |
| SAMARA CONSULTING PRIVATE LIMITED | Director | 26-Dec-2011 |
| TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED | Director | 30-Sep-2015 |
| HERMANOS ZUBADI HOLDINGS PVT LTD | Director | 30-Sep-2015 |
| MILESTONE VINIMAY PVT LTD | Director | 30-Sep-2015 |
| SANSUDHA CONSULTANTS PVT LTD | Director | 30-Sep-2015 |
| WONDERLAND MARKETING PRIVATE LIMITED | Director | 31-Dec-2020 |
| DAYLIGHT VINIMAY PRIVATE LIMITED | Director | 31-Dec-2020 |
| SILVERVIEW VINIMAY PRIVATE LIMITED | Director | 31-Dec-2020 |