SANDEEP LALWANI


Sandeep Lalwani is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sandeep Lalwani is 00064318.

Currently, he/she serves as a director in 6 Companies in India. The companies he/she is associated with are from various industries such as Finance, Trading, Manufacturing (Metals & Chemicals and their products) etc.

Following are the directorship details of Sandeep Lalwani

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
LAL WANI CAPITAL MARKETS LTD. Finance 1995 Active Director 1 June 2000 15 September 2022 Buy financial reports
ADITI COMMODITIES PRIVATE LIMITED Trading 1995 Active Director 13 April 2019 30 October 2022 Buy financial reports
GAYATRI COMMODEAL PRIVATE LIMITED Trading 2011 Active Director 23 October 2012 13 March 2023 Buy financial reports
LALWANI FERRO ALLOYS LTD Trading 1986 Active Director 1 December 2000 3 April 2024 Buy financial reports
LALWANI METALLICS PVT.LTD. Trading 1994 Active Director 23 May 2005 3 April 2024 Buy financial reports
LALWANI INDUSTRIES LTD. Manufacturing (Metals & Chemicals and their products) 1995 Active Director 23 October 2021 3 April 2024 Buy financial reports

Other individuals who might be associated with Sandeep Lalwani are:

NAMEDIN (Director Identification Number)
Sanjay Kumar Dhacholia00064528
Manisha Dhacholia00064580
Snehlata Lalwani00064649
Kamal Kishore Lalwani00064724
Ruchi Lalwani01943518
Venus Kedia06422518
Priya Gupta08194254

FAQ - Sandeep Lalwani

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

    Sandeep Lalwani serves as a director in 6 Companies in India.

  • What is the DIN of Sandeep Lalwani?

    The DIN of Sandeep Lalwani is 00064318.

  • Which is the longest holding directorship of Sandeep Lalwani?

    The longest directorship of Sandeep Lalwani is with LAL WANI CAPITAL MARKETS 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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