Last updated at 07 Jun 2025 06:41 AM
Director
DIN: 00999044
Satyen Ashwin Gandhi is currently associated with 11 companies in various capacities such as Director, Whole-time director, Individual Promoter and Designated Partner. They serve as a Director at DANI SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00999044.Satyen Ashwin Gandhi has previously been associated with 6 companies in roles such as Director and Additional Director.Satyen Ashwin Gandhi is currently involved in 4 different roles. Their most recent position is with EXG Third Party Logistics LLP as a Designated Partner. The first company Satyen Ashwin Gandhi was appointed to as a director was DANI SECURITIES PRIVATE LIMITED. Satyen Ashwin Gandhi 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.
Satyen Ashwin Gandhi is currently associated with 11 companies in various capacities such as Director, Whole-time director, Individual Promoter and Designated Partner. They serve as a Director at DANI SECURITIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00999044.Satyen Ashwin Gandhi has previously been associated with 6 companies in roles such as Director and Additional Director.Satyen Ashwin Gandhi is currently involved in 4 different roles. Their most recent position is with EXG Third Party Logistics LLP as a Designated Partner. The first company Satyen Ashwin Gandhi was appointed to as a director was DANI SECURITIES PRIVATE LIMITED. Satyen Ashwin Gandhi 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.
12
Male
India
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Current Companies (10)
Current LLPs (1)
Past Companies (6)
4y 3m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DANI SECURITIES PRIVATE LIMITED | Director | 20-Oct-2004 |
HIREN HOLDINGS PRIVATE LIMITED | Director | 20-Oct-2004 |
OMEGA PROPERTIES PRIVATE LIMITED | Director | 20-Oct-2004 |
SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Director | 09-Sep-2013 |
EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED | Director | 30-Sep-2014 |
EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED | Whole-time director | 22-Oct-2014 |
EXM PROJECT MOVERS PRIVATE LIMITED | Director | 16-Jan-2017 |
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED | Director | 28-Sep-2017 |
CLEAN ECOTECH INDIA PRIVATE LIMITED | Director | 29-Nov-2019 |
CLEAN ECOTECH INDIA PRIVATE LIMITED | Individual Promoter | 29-Nov-2019 |
URBAN POD PRIVATE LIMITED | Director | 21-Sep-2022 |