SANDEEP KUMAR SETHIA


Sandeep Kumar Sethia is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sandeep Kumar Sethia is 00983555.

Currently, he/she serves as a director in 24 Companies in India. The companies he/she is associated with are from various industries such as Trading, Finance, Recreational, cultural and sporting activities, Manufacturing (Machinery & Equipments), Manufacturing (Food products and beverages) etc.

Following are the directorship details of Sandeep Kumar Sethia

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
GANASWARO MARKETING PVT. LTD. Trading 1995 Active Director 1 July 1996 22 November 2021 Buy financial reports
RITTIKA COMMERCE PVT LTD Trading 1995 Active Director 16 January 1997 17 June 2022 Buy financial reports
SHYAMBABA SUPPLIERS PVT. LTD. Trading 1994 Active Director 23 August 2005 25 June 2022 Buy financial reports
REETAL VYAPAAR PVT LTD Trading 1995 Active Director 2 August 1996 18 July 2022 Buy financial reports
LEWIS COMMERCIAL PVT LTD Trading 1993 Active Director 25 August 2005 1 August 2022 Buy financial reports
SETHIA INDIA LTD Trading 1994 Active Director 22 June 1994 19 August 2022 Buy financial reports
CHITRAKOOT SUPPLIERS PVT. LTD. Trading 1994 Active Director 22 August 2005 2 September 2022 Buy financial reports
WELLGUARD DEALCOMM PVT LTD Trading 1995 Active Director 15 January 1997 10 October 2022 Buy financial reports
GUNLAR VINCOM PVT LTD Trading 1995 Active Director 16 April 1999 13 October 2022 Buy financial reports
AASTHA TRADELINK PVT.LTD. Trading 1995 Active Director 3 August 1996 24 October 2022 Buy financial reports
SRIDURGA MINERALS PVT LTD Trading 1992 Active Director 23 August 2005 24 October 2022 Buy financial reports
DANKUNI MERCHANDISE PVT.LTD. Trading 1992 Active Director 23 August 2005 7 January 2023 Buy financial reports
BHIKSHU VINIMAY PVT LTD Trading 1994 Active Director 28 August 2005 12 January 2023 Buy financial reports
SETHIA PHARMACEUTICAL PVT. LTD. Trading 1994 Active Director 23 August 2005 15 January 2023 Buy financial reports
RHODES TRADERS PVT LTD Trading 1993 Active Director 24 May 2001 1 February 2023 Buy financial reports
NRI FINANCE LTD Finance 1992 Active Director 3 April 1997 12 February 2023 Buy financial reports
EBONY (INDIA) EXIM PVT LTD Recreational, cultural and sporting activities 1993 Active Director 29 April 1996 10 April 2023 Buy financial reports
KAMBLI TRADING PVT LTD Trading 1993 Active Director 28 May 2001 22 April 2023 Buy financial reports
PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD Finance 1991 Active Director 23 August 2005 3 August 2023 Buy financial reports
JONTY ELECTRICALS PVT LTD Manufacturing (Machinery & Equipments) 1993 Active Director 28 May 2001 8 August 2023 Buy financial reports
SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED Manufacturing (Food products and beverages) 2001 Active Director 23 August 2005 12 September 2023 Buy financial reports
RAMNIK VINIMAY PVT. LTD. Trading 1994 Active Director 6 August 1996 6 February 2024 Buy financial reports
KLS MERCANTILES PVT LTD Finance 1992 Active Director 24 August 1992 18 April 2024 Buy financial reports
NRI RESOURCES PVT LTD Finance 1992 Active Director 23 August 2005 22 April 2024 Buy financial reports

Sandeep Kumar Sethia was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
SUNIL SONS FASHION PRIVATE LIMITED Trading 1998 Strike Off Director 3 June 1998 23 January 2020 Buy financial reports
Other individuals who might be associated with Sandeep Kumar Sethia are Surendra Kumar Singh, Sunil Kumar Sethia, Uttam Kumar Sethia, Anuradha Sethia, Santosh Devi Sethia.

FAQ - Sandeep Kumar Sethia

  • How many companies is he/she appointed as director?

    Sandeep Kumar Sethia serves as a director in 24 Companies in India.

  • What is the DIN of Sandeep Kumar Sethia?

    The DIN of Sandeep Kumar Sethia is 00983555.

  • Which is the longest holding directorship of Sandeep Kumar Sethia?

    The longest directorship of Sandeep Kumar Sethia is with KLS MERCANTILES PVT LTD.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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