Last updated at 14 Aug 2024 04:32 AM
Director
DIN: 08142528
Arifa Sandeep is currently associated with 5 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at Y A TRADERS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08142528.Arifa Sandeep is currently involved in 3 different roles. Their most recent position is with TOSHANI STRATEGIC PARTNERSHIPS PRIVATE LIMITED as a Director. The first company Arifa Sandeep was appointed to as a director was Y A TRADERS LLP. Arifa Sandeep is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Arifa Sandeep is currently associated with 5 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at Y A TRADERS LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08142528.Arifa Sandeep is currently involved in 3 different roles. Their most recent position is with TOSHANI STRATEGIC PARTNERSHIPS PRIVATE LIMITED as a Director. The first company Arifa Sandeep was appointed to as a director was Y A TRADERS LLP. Arifa Sandeep is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
8
Female
India
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Current Companies (4)
Current LLPs (1)
Past Companies (0)
1y 6m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TOSHANI CHARITABLE FOUNDATION | Director | 02-Jul-2020 |
| TOSHANI CHARITABLE FOUNDATION | Individual Promoter | 02-Jul-2020 |
| TOSHANI HR SOLUTIONS PRIVATE LIMITED | Director | 14-Jul-2022 |
| TOSHANI HR SOLUTIONS PRIVATE LIMITED | Individual Promoter | 14-Jul-2022 |
| TOSHANI HOLIDAYS PRIVATE LIMITED | Individual Promoter | 20-Sep-2022 |
| TOSHANI HOLIDAYS PRIVATE LIMITED | Director | 20-Sep-2022 |
| TOSHANI STRATEGIC PARTNERSHIPS PRIVATE LIMITED | Director | 13-Oct-2023 |