SANDEEP KUMAR SURANA

DIN: 00313985

19 Active · 19 Total Male

Companies

19 Active

Company	Designation	Appointed	Ceased	Status
U67120AS1994PTC004226	Director	28 Nov 2018	-	Active
WHITE WASH SPARKLES PRIVATE LIMITED U74900WB2013PTC192222	Director	16 Apr 2013	-	Active
RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127	Director	01 Mar 2011	-	Active
JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024	Director	01 Apr 2008	-	Active
SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905	Director	20 Sep 2007	-	Active
VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484	Director	19 Sep 2007	-	Active
SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843	Director	15 Sep 2007	-	Active
SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524	Director	14 Sep 2007	-	Active
MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522	Director	14 Sep 2007	-	Active
BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556	Director	14 Sep 2007	-	Active
MITA NIRMAN PROPERTIES PRIVATE LIMITED U45202WB2004PTC100151	Whole-time director	05 Dec 2005	-	Active
TUNKAI INDIA LTD L45203WB1984PLC038013	Director	28 Dec 1993	-	Active
ELPEE COMMERCIAL LIMITED L70101WB1983PLC036042	Director	29 Sep 1993	-	Active
DIGITAGLIO PRINT LLP AAD-9662	Designated Partner	-	-	Active
TIRUPATI TRADECOMM PRIVATE LIMITED U51909WB2007PTC118290	Beneficial Owner	-	-	Active
MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788	Beneficial Owner	-	-	Active
RAJLAXMI VANIJYA PRIVATE LIMITED U51909WB2007PTC118248	Beneficial Owner	-	-	Active
SUKHSAGAR HIRISE PVT LTD U70101WB2006PTC108150	Director	-	-	Active
KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073	Director	28 Nov 2018	-	Active

Co-directors in the same companies

Full Name

SANDEEP KUMAR SURANA

DIN

00313985

Nationality

Indian

Resident

Indian Resident

Occupation

SANDEEP@DHANSHREEGROUP.COM

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