SANDEEP VERMA


Sandeep Verma is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sandeep Verma is 02285792.

Currently, he/she serves as a director in 20 Companies in India. The companies he/she is associated with are from various industries such as Hotels and Restaurants, Construction, Business Services, Trading, Real Estate and Renting, Other Business Activities etc.

Following are the directorship details of Sandeep Verma

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP Hotels and Restaurants 2015 Active Director 19 March 2015 9 January 2022 Buy financial reports
WELMOUNT REALITY PRIVATE LIMITED Construction 2008 Active Director 21 August 2008 1 October 2022 Buy financial reports
HERMANOS ZUBADI HOLDINGS PVT LTD Construction 1995 Amalgamated Director 5 March 2015 19 December 2022 Buy financial reports
OCEAN VIEW COTTAGES PRIVATE LIMITED Construction 2011 Converted to LLP and Dissolved Director 12 August 2011 19 December 2022 Buy financial reports
SANSUDHA CONSULTANTS PVT LTD Business Services 1995 Active Director 10 March 2015 19 December 2022 Buy financial reports
CARBEL MERCANTILES LTD Trading 1995 Active Director 23 June 2009 19 December 2022 Buy financial reports
LEAVES HOLIDAY HOMES PRIVATE LIMITED Hotels and Restaurants 2013 Active Director 5 March 2015 19 December 2022 Buy financial reports
TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED Real Estate and Renting 1984 Not available for efiling Director 10 March 2015 19 December 2022 Buy financial reports
THALAJ RESORTS AND REALTORS PRIVATE LIMITED Trading 2008 Active Director 7 August 2009 24 December 2022 Buy financial reports
AVIA VILLAS PRIVATE LIMITED Hotels and Restaurants 2014 Active Director 5 March 2015 10 January 2023 Buy financial reports
FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED Business Services 1995 Active Director 20 May 2010 14 January 2023 Buy financial reports
RAINBOW DIGITAL SERVICES PVT LTD Business Services 1991 Active Director 20 March 2020 9 May 2023 Buy financial reports
SILVERVIEW VINIMAY PRIVATE LIMITED Trading 2010 Active Director 7 May 2020 11 August 2023 Buy financial reports
MILESTONE VINIMAY PVT LTD Trading 1995 Active Director 5 March 2015 13 August 2023 Buy financial reports
WIND SHINE HOSPITALITY LLP Other Business Activities 2018 Amalgamated Director 7 September 2018 4 January 2024 Buy financial reports
WHITE PEARL VILLAS LLP Other Business Activities 2018 Amalgamated Director 11 September 2018 5 January 2024 Buy financial reports
OCEAN VIEW COTTAGES LIMITED LIABILITY PA RTNERSHIP Hotels and Restaurants 2015 Active Director 19 March 2015 5 January 2024 Buy financial reports
ARCHIPEL INFRASTRUCTURE LIMITED LIABILIT Y PARTNERSHIP Construction 2015 Active Director 1 July 2015 5 January 2024 Buy financial reports
OCEAN VIEW HOLIDAY HOMES LIMITED LIABILI TY PARTNERSHIP Hotels and Restaurants 2015 Amalgamated Director 19 March 2015 18 January 2024 Buy financial reports
KDP IMPEX PRIVATE LIMITED Trading 2008 Active Director 14 August 2020 1 February 2024 Buy financial reports

Sandeep Verma 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
SKP FINCAP PRIVATE LIMITED Finance 2011 Strike Off Director 22 September 2011 17 March 2020 Buy financial reports
SAMARA CONSULTING PRIVATE LIMITED Finance 2011 Strike Off Director 26 December 2011 22 April 2024 Buy financial reports

Other individuals who might be associated with Sandeep Verma are:

NAMEDIN (Director Identification Number)
Pattamadai Natarajasarma Vijay00049992
Harvinder Singh Khurana00234577
Ashok Kumar Pachauri00291403
Kailash Chand Sehgal02007612
Shikha Kapoor02170099
Bhupender Sagar02568133
Sanjiv Trehon03266405
Arvind Singh08479723
Ashish Kapur08492911
Anuj Chaudhrie08837709

FAQ - Sandeep Verma

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

    Sandeep Verma serves as a director in 20 Companies in India.

  • What is the DIN of Sandeep Verma?

    The DIN of Sandeep Verma is 02285792.

  • Which is the longest holding directorship of Sandeep Verma?

    The longest directorship of Sandeep Verma is with WELMOUNT REALITY PRIVATE LIMITED.




*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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