Last updated at 17 Jul 2025 09:00 AM
Director
DIN: 00389197
Samir Sanghvi is currently associated with 6 companies in various capacities such as Director, Individual Promoter, Whole-time director and Designated Partner. They serve as a Director at YASHVI TRADES 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 00389197.Samir Sanghvi has previously been associated with 2 companies in roles such as Director and Whole-time director.Samir Sanghvi is currently involved in 4 different roles. Their most recent position is with YASHVI TRADES LLP as a Designated Partner. The first company Samir Sanghvi was appointed to as a director was YASHVI TRADES PRIVATE LIMITED. Samir Sanghvi 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.
Samir Sanghvi is currently associated with 6 companies in various capacities such as Director, Individual Promoter, Whole-time director and Designated Partner. They serve as a Director at YASHVI TRADES 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 00389197.Samir Sanghvi has previously been associated with 2 companies in roles such as Director and Whole-time director.Samir Sanghvi is currently involved in 4 different roles. Their most recent position is with YASHVI TRADES LLP as a Designated Partner. The first company Samir Sanghvi was appointed to as a director was YASHVI TRADES PRIVATE LIMITED. Samir Sanghvi 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.
7
Male
India
Gain instant access to verified contact details.
Current Companies (4)
Current LLPs (2)
Past Companies (2)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| YASHVI TRADES PRIVATE LIMITED | Director | 28-Jun-2007 |
| BY MULTITRADE PRIVATE LIMITED | Director | 21-Aug-2007 |
| DYNAMIC STOCK BROKING (INDIA) PRIVATE LIMITED | Director | 02-Nov-2015 |
| SPBC RETAIL PRIVATE LIMITED | Individual Promoter | 09-Oct-2018 |
| SPBC RETAIL PRIVATE LIMITED | Whole-time director | 09-Oct-2018 |