SANDEEP ISPAT TRADER PRIVATE LIMITED

OVERVIEW - SANDEEP ISPAT TRADER PRIVATE LIMITED

Sandeep Ispat Trader Private Limited was an unlisted private company incorporated on 31 May, 2010. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sandeep Ispat Trader Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Sandeep Ispat Trader Private Limited, per our records, was held on 29 September, 2014.

The Corporate Identification Number (CIN) of Sandeep Ispat Trader Private Limited is U51101WB2010PTC150031. The registered office of Sandeep Ispat Trader Private Limited was at HMP House, 4, Fairlee Place Ground Floor Room No G-16 Kolkata Kolkata , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - SANDEEP ISPAT TRADER PRIVATE LIMITED

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Directors - SANDEEP ISPAT TRADER PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Amita Joshi who was appointed on 31 May, 2010. Amita Joshi has been on the board for more than 13 years. The most recently appointed director is Rakesh Mondal, who was appointed on 02 January, 2013.

Naresh Manakchand Jain has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARESH MANAKCHAND JAIN	Director	01 October, 2012	Other directorships - TRUCE MULTITRADE PRIVATE LIMITED,  INNOCENT INVESTMENT CONSULTANTS LLP,  SANDEEP ISPAT TRADER LLP,  JUPICOS SPORTS AND ENTERTAINMENTS LLP,  PRANJALI (INDIA) PRIVATE LIMITED.,  LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED,  PRANJALI INFRASTRUCTURE PRIVATE LIMITED.,  PRANJALI SERVICES PRIVATE LIMITED.,  JUPITER CITY DEVELOPERS (INDIA) LIMITED,  PRAGIRI FINVEST (INDIA) PRIVATE LIMITED,  MONO HERBICIDES LTD,  PLANTINUM FINVEST PRIVATE LIMITED,  AAGAM CAPITAL LIMITED,  INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED,  ELAN CAPITAL ADVISORS PRIVATE LIMITED,  MONOTYPE INDIA LTD.,
HARSH JAIN	Director	01 October, 2012	Other directorships - TRUCE MULTITRADE PRIVATE LIMITED,  VENUS INTEGRATED TEXTILE PARK PRIVATE LIMITED,  INNOCENT INVESTMENT CONSULTANTS LLP,  SANDEEP ISPAT TRADER LLP,  JUPICOS SPORTS AND ENTERTAINMENTS LLP,  LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED,  CINCH MULTITRADE PRIVATE LIMITED,  SERIC INDUSTRIES PRIVATE LIMITED,  JUPITER CITY DEVELOPERS (INDIA) LIMITED,  ADRINA REALTIES PRIVATE LIMITED,  ELAN CAPITAL ADVISORS PRIVATE LIMITED,  INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED,  KJAIN PRODUCTIONS LLP,  VINTEL SECURITIES PRIVATE LIMITED,
AMITA JOSHI	Director	31 May, 2010	Other directorships - DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED,  SEASIDE LEATHER MERCHANTS PRIVATE LIMITED,  KAANGDAJI SALES PRIVATE LIMITED,  GURUKUL IRON TRADERS PRIVATE LIMITED,  DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED,  INLAND TRADELINKS PRIVATE LIMITED,  CHIN PURNI DEALERS PRIVATE LIMITED,  HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED,  SUBH IRON MARKETING PRIVATE LIMITED,  KAMYABI BEVERAGES TRADERS PRIVATE LIMITED,  RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED,  CHIN PURNI COMMERCE PRIVATE LIMITED,
RAKESH MONDAL	Director	02 January, 2013	Other directorships - BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED,  GURUKUL IRON TRADERS PRIVATE LIMITED,  TOP UP TRADING PRIVATE LIMITED,  DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED,  HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED,  BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED,  RATNAPRIYA POWER ADVISORY PRIVATE LIMITED,  SAIRAM MERCHANTS PRIVATE LIMITED,  GOODLUCK IRON TRADERS PRIVATE LIMITED,  NORTH EAST LEATHERS TRADERS PRIVATE LIMITED,  SANJEEVANI TRADECOM PRIVATE LIMITED,  IDEA REAL ESTATE ADVISORS PRIVATE LIMITED,  SHIVDHAN MARKETING PRIVATE LIMITED,  GANESHVANI SUPPLIERS PRIVATE LIMITED,  TINMURTI COMMODEAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARESH MANAKCHAND JAIN	Director	01 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUCE MULTITRADE PRIVATE LIMITED Director 15 May, 2014 Business Services INNOCENT INVESTMENT CONSULTANTS LLP Director 26 March, 2015 Other Business Activities SANDEEP ISPAT TRADER LLP Director 30 March, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles JUPICOS SPORTS AND ENTERTAINMENTS LLP Director 03 May, 2019 Recreational, cultural and sporting activities PRANJALI (INDIA) PRIVATE LIMITED. Director 05 January, 2009 Business Services LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED Director 01 October, 2012 Business Services PRANJALI INFRASTRUCTURE PRIVATE LIMITED. Director 14 October, 2008 Construction PRANJALI SERVICES PRIVATE LIMITED. Director 14 October, 2008 Business Services JUPITER CITY DEVELOPERS (INDIA) LIMITED Director 23 February, 2018 Construction PRAGIRI FINVEST (INDIA) PRIVATE LIMITED Director 10 April, 2010 Finance MONO HERBICIDES LTD Director 20 September, 2011 Manufacturing (Chemicals and chemical products) PLANTINUM FINVEST PRIVATE LIMITED Director 10 April, 2010 Finance AAGAM CAPITAL LIMITED Director 01 August, 2016 Finance INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED Director 01 October, 2012 Business Services ELAN CAPITAL ADVISORS PRIVATE LIMITED Director 08 March, 2011 Finance MONOTYPE INDIA LTD. Director 12 August, 2011 Computer Related Services
HARSH JAIN	Director	01 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUCE MULTITRADE PRIVATE LIMITED Director 15 May, 2014 Business Services VENUS INTEGRATED TEXTILE PARK PRIVATE LIMITED Director 24 August, 2015 Construction INNOCENT INVESTMENT CONSULTANTS LLP Director 26 March, 2015 Other Business Activities SANDEEP ISPAT TRADER LLP Director 30 March, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles JUPICOS SPORTS AND ENTERTAINMENTS LLP Director 03 May, 2019 Recreational, cultural and sporting activities LOTUS FINANCIAL MANAGEMENT PRIVATE LIMIT ED Director 01 October, 2012 Business Services CINCH MULTITRADE PRIVATE LIMITED Director 22 December, 2014 Business Services SERIC INDUSTRIES PRIVATE LIMITED Director 23 September, 2022 Manufacturing (Metals & Chemicals and their products) JUPITER CITY DEVELOPERS (INDIA) LIMITED Director 28 February, 2018 Construction ADRINA REALTIES PRIVATE LIMITED Director 28 November, 2013 Real Estate and Renting ELAN CAPITAL ADVISORS PRIVATE LIMITED Director 20 February, 2014 Community, Personal and Social Services INNOCENT INVESTMENT CONSULTANTS PRIVATE LIMITED Director 01 October, 2012 Business Services KJAIN PRODUCTIONS LLP Director 25 May, 2023 VINTEL SECURITIES PRIVATE LIMITED Director 24 December, 2008 Finance
AMITA JOSHI	Director	31 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED Director 18 September, 2010 Business Services SEASIDE LEATHER MERCHANTS PRIVATE LIMITED Director 18 October, 2010 Business Services KAANGDAJI SALES PRIVATE LIMITED Director 17 February, 2009 Trading GURUKUL IRON TRADERS PRIVATE LIMITED Director 27 May, 2010 Trading DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED Director 25 May, 2010 Business Services INLAND TRADELINKS PRIVATE LIMITED Director 10 September, 2010 Trading CHIN PURNI DEALERS PRIVATE LIMITED Director 21 February, 2009 Trading HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED Director 27 May, 2010 Business Services SUBH IRON MARKETING PRIVATE LIMITED Director 21 September, 2010 Business Services KAMYABI BEVERAGES TRADERS PRIVATE LIMITED Director 13 October, 2010 Business Services RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED Director 13 October, 2010 Business Services CHIN PURNI COMMERCE PRIVATE LIMITED Director 21 February, 2009 Trading
RAKESH MONDAL	Director	02 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED Director 02 January, 2013 Trading GURUKUL IRON TRADERS PRIVATE LIMITED Director 02 January, 2013 Trading TOP UP TRADING PRIVATE LIMITED Director 11 March, 2015 Trading DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED Director 02 January, 2013 Business Services HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED Director 02 January, 2013 Business Services BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED Director 30 November, 2015 Business Services RATNAPRIYA POWER ADVISORY PRIVATE LIMITED Director 30 November, 2015 Trading SAIRAM MERCHANTS PRIVATE LIMITED Director 11 March, 2015 Trading GOODLUCK IRON TRADERS PRIVATE LIMITED Director 30 November, 2015 Business Services NORTH EAST LEATHERS TRADERS PRIVATE LIMITED Director 30 November, 2015 Trading SANJEEVANI TRADECOM PRIVATE LIMITED Director 02 January, 2013 Trading IDEA REAL ESTATE ADVISORS PRIVATE LIMITED Director 30 November, 2015 Business Services SHIVDHAN MARKETING PRIVATE LIMITED Director 11 March, 2015 Trading GANESHVANI SUPPLIERS PRIVATE LIMITED Director 11 March, 2015 Trading TINMURTI COMMODEAL PRIVATE LIMITED Director 11 March, 2015 Trading