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Last updated at 28 Jun 2024 05:00 AM
Director
DIN: 00878098
Parag Gandhi is currently associated with 14 companies in various capacities such as Director, Designated Partner, Partner and Beneficial Owner. They serve as a Director at SHREE DADAGURU FINVEST PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00878098.Parag Gandhi has previously been associated with 5 companies in roles such as Beneficial Owner, Director appointed in casual vacancy and Partner.Parag Gandhi is currently involved in 4 different roles. Their most recent position is with KESHWI TRADERS LLP as a Designated Partner. The first company Parag Gandhi was appointed to as a director was SHREE DADAGURU FINVEST PRIVATE LIMITED. Parag Gandhi 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.
Parag Gandhi is currently associated with 14 companies in various capacities such as Director, Designated Partner, Partner and Beneficial Owner. They serve as a Director at SHREE DADAGURU FINVEST PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00878098.Parag Gandhi has previously been associated with 5 companies in roles such as Beneficial Owner, Director appointed in casual vacancy and Partner.Parag Gandhi is currently involved in 4 different roles. Their most recent position is with KESHWI TRADERS LLP as a Designated Partner. The first company Parag Gandhi was appointed to as a director was SHREE DADAGURU FINVEST PRIVATE LIMITED. Parag Gandhi 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.
16
Male
India
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Current Companies (8)
Current LLPs (6)
Past Companies (5)
5y 1m 2y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHREE DADAGURU FINVEST PRIVATE LIMITED | Director | 26-Jul-2000 |
| ANTARA MERCANTILE PRIVATE LIMITED | Director | 10-Jun-2004 |
| ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED | Director | 01-Dec-2004 |
| DAFFODILS TRADELINK PVT LTD | Director | 30-Dec-2010 |
| LONGVIEW TRACOM PRIVATE LIMITED | Director | 30-Dec-2010 |
| SHASHWAT BIOTECH PRIVATE LIMITED | Director | 30-Dec-2010 |
| TORSHA ENTERPRISES PRIVATE LIMITED | Director | 07-Mar-2011 |
| UNICAP INVESTMENTS PRIVATE LIMITED | Director | 17-Sep-2011 |
| UNICAP INVESTMENTS PRIVATE LIMITED | Beneficial Owner | 09-Aug-2019 |
| SHREE DADAGURU FINVEST PRIVATE LIMITED | Beneficial Owner | 09-Aug-2019 |