Directors of South West Fintrade Udyog Limited

Directors - SOUTH WEST FINTRADE UDYOG LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Danveer Singhi who was appointed on 08 December, 1997. Danveer Singhi has been on the board for more than 26 years. The most recently appointed director is Nikhil Mody, who was appointed on 23 November, 2018.

Manish Poddar has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MANISH PODDAR	Director	27 April, 2016	Other directorships - P & A DISTILLERIES PRIVATE LIMITED,  P & A INFRACON LLP,  P & A INFRADEVELOPERS LLP,  JACKSON MERCANTILES LLP,  MANGROVE REAL ESTATE LLP,  SNOWBALL HEIGHTS LLP,  SNOWBALL CREATORS LLP,  JACKSON DEVELOPERS LLP,  JACKSON INFRACON LLP,  MANGROVE HEIGHTS LLP,  ISTARA SALES LLP,  GSR PODDAR SERVICES LLP,  SUN CITY PROPERTIES PRIVATE LIMITED,  VASAVI INFRASTRUCTURE PROJECTS LIMITED,  P & A BOTTLERS PRIVATE LIMITED,  RASH BEHARI CONSTRUCTION PRIVATE LIMITED,  SOUTH WEST CONSTRUCTION PRIVATE LIMITED,  TYRON AGENCY PRIVATE LIMITED,  P&A BEVERAGES PRIVATE LIMITED,  BUDGE BUDGE COMPANY LTD,  INDIAN JUTE MILLS ASSOCIATION,  PRIMESOFT VINTRADE PRIVATE LIMITED,  RAGA PROJECTS LLP,
DANVEER SINGHI	Director	08 December, 1997	Other directorships - P & A DISTILLERIES PRIVATE LIMITED,  A.M. INVESTMENTS LTD.,  SUN CITY PROPERTIES PRIVATE LIMITED,  VASAVI INFRASTRUCTURE PROJECTS LIMITED,  P & A BOTTLERS PRIVATE LIMITED,  CHARTER HOUSE INTERNATIONAL LIMITED,  RASH BEHARI CONSTRUCTION PRIVATE LIMITED,  JACKSON MERCANTILES PRIVATE LIMITED,  BAID (INDIA) PVT LTD,  SOUTH WEST CONSTRUCTION PRIVATE LIMITED,  TYRON AGENCY PRIVATE LIMITED,  P&A BEVERAGES PRIVATE LIMITED,  PRIMESOFT VINTRADE PRIVATE LIMITED,
NIKHIL MODY	Director	23 November, 2018	Other directorships - DEWDROP TRACON PRIVATE LIMITED,  MARIGOLD HEIGHTS PRIVATE LIMITED,  VASAVI INFRASTRUCTURE PROJECTS LIMITED,  RIPON ESTATES LTD.,  A M INDUSTRIES LTD,  SEASIDE TRADELINKS PRIVATE LIMITED,  HIGHPOINT COMMOTRADE PRIVATE LIMITED,  RAKESH BUILDERS PRIVATE LIMITED,  WINMORE COMMERCIAL PRIVATE LIMITED,  A M BUSINESS & FINANCE LTD.,  RUDRANI CONSTRUCTION PRIVATE LIMITED,  MULTI STORIED CONSTRUCTION PRIVATE LIMITED,  TYRON AGENCY PRIVATE LIMITED,  BENGAL INVESTMENTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MANISH PODDAR	Director	27 April, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P & A DISTILLERIES PRIVATE LIMITED Director 19 February, 2016 Manufacturing (Food products and beverages) P & A INFRACON LLP Director 25 July, 2013 Construction P & A INFRADEVELOPERS LLP Director 25 July, 2013 Construction JACKSON MERCANTILES LLP Director 02 June, 2014 Other Business Activities MANGROVE REAL ESTATE LLP Director 20 March, 2018 Real estate activities SNOWBALL HEIGHTS LLP Director 23 May, 2018 Real estate activities SNOWBALL CREATORS LLP Director 25 May, 2018 Real estate activities JACKSON DEVELOPERS LLP Director 30 May, 2018 Real estate activities JACKSON INFRACON LLP Director 30 May, 2018 Real estate activities MANGROVE HEIGHTS LLP Director 30 May, 2018 Real estate activities ISTARA SALES LLP Director 28 February, 2019 Wholesale trade and commission trade, except of motor vehicles and motorcycles GSR PODDAR SERVICES LLP Director 28 October, 2021 Other Service activities SUN CITY PROPERTIES PRIVATE LIMITED Director 11 April, 2007 Real Estate and Renting VASAVI INFRASTRUCTURE PROJECTS LIMITED Director 15 September, 1999 Construction P & A BOTTLERS PRIVATE LIMITED Director 30 November, 2012 Business Services RASH BEHARI CONSTRUCTION PRIVATE LIMITED Director 27 February, 2016 Construction SOUTH WEST CONSTRUCTION PRIVATE LIMITED Director 07 May, 2018 Business Services TYRON AGENCY PRIVATE LIMITED Director 19 June, 2017 Trading P&A BEVERAGES PRIVATE LIMITED Director 27 July, 2016 Manufacturing (Food products and beverages) BUDGE BUDGE COMPANY LTD Director 26 December, 1994 Manufacturing (Metals & Chemicals and their products) INDIAN JUTE MILLS ASSOCIATION Director 25 March, 2009 Manufacture of textiles PRIMESOFT VINTRADE PRIVATE LIMITED Director 24 September, 2013 Trading RAGA PROJECTS LLP Director 10 December, 2018
DANVEER SINGHI	Director	08 December, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P & A DISTILLERIES PRIVATE LIMITED Director 19 February, 2016 Manufacturing (Food products and beverages) A.M. INVESTMENTS LTD. Director 22 March, 1997 Real Estate and Renting SUN CITY PROPERTIES PRIVATE LIMITED Director 09 July, 2007 Real Estate and Renting VASAVI INFRASTRUCTURE PROJECTS LIMITED Director 17 January, 2003 Construction P & A BOTTLERS PRIVATE LIMITED Director 29 April, 2013 Business Services CHARTER HOUSE INTERNATIONAL LIMITED Director 19 June, 1999 Finance RASH BEHARI CONSTRUCTION PRIVATE LIMITED Director 11 April, 2016 Construction JACKSON MERCANTILES PRIVATE LIMITED Director 26 March, 2007 Trading BAID (INDIA) PVT LTD Director 19 June, 1999 Manufacture of textiles SOUTH WEST CONSTRUCTION PRIVATE LIMITED Director 03 July, 2015 Business Services TYRON AGENCY PRIVATE LIMITED Director 26 March, 2007 Trading P&A BEVERAGES PRIVATE LIMITED Director 27 July, 2016 Manufacturing (Food products and beverages) PRIMESOFT VINTRADE PRIVATE LIMITED Director 24 September, 2013 Trading
NIKHIL MODY	Director	23 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEWDROP TRACON PRIVATE LIMITED Director 01 February, 2016 Trading MARIGOLD HEIGHTS PRIVATE LIMITED Director 19 March, 2022 Construction VASAVI INFRASTRUCTURE PROJECTS LIMITED Director 11 February, 2020 Construction RIPON ESTATES LTD. Director 21 March, 2016 Real Estate and Renting A M INDUSTRIES LTD Director 01 February, 2016 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SEASIDE TRADELINKS PRIVATE LIMITED Director 10 January, 2019 Trading HIGHPOINT COMMOTRADE PRIVATE LIMITED Director 14 October, 2019 Trading RAKESH BUILDERS PRIVATE LIMITED Director 22 February, 2019 Real Estate and Renting WINMORE COMMERCIAL PRIVATE LIMITED Director 01 February, 2016 Trading A M BUSINESS & FINANCE LTD. Director 01 April, 2019 Real Estate and Renting RUDRANI CONSTRUCTION PRIVATE LIMITED Director 21 February, 2015 Real Estate and Renting MULTI STORIED CONSTRUCTION PRIVATE LIMITED Director 01 February, 2016 Real Estate and Renting TYRON AGENCY PRIVATE LIMITED Director 19 June, 2017 Trading BENGAL INVESTMENTS LIMITED Director 30 March, 2016 Finance