Last updated at 22 Jun 2024 09:08 PM
Director
DIN: 00108090
Sandeep Agarwal is currently associated with 11 companies in various capacities such as Director, Whole-time director, Beneficial Owner, Individual Promoter and Designated Partner. They serve as a Director at SANDEEP CAPITAL VENTURES (INDIA) 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 00108090.Sandeep Agarwal has previously been associated with 2 companies in roles such as Director.Sandeep Agarwal is currently involved in 5 different roles. Their most recent position is with ONECASHPE SOFTWARE PRIVATE LIMITED as a Director. The first company Sandeep Agarwal was appointed to as a director was SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED. Sandeep Agarwal 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.
Sandeep Agarwal is currently associated with 11 companies in various capacities such as Director, Whole-time director, Beneficial Owner, Individual Promoter and Designated Partner. They serve as a Director at SANDEEP CAPITAL VENTURES (INDIA) 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 00108090.Sandeep Agarwal has previously been associated with 2 companies in roles such as Director.Sandeep Agarwal is currently involved in 5 different roles. Their most recent position is with ONECASHPE SOFTWARE PRIVATE LIMITED as a Director. The first company Sandeep Agarwal was appointed to as a director was SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED. Sandeep Agarwal 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.
15
Male
India
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Current Companies (10)
Current LLPs (1)
Past Companies (2)
7y 10m 3y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SANDEEP CAPITAL VENTURES (INDIA) PRIVATE LIMITED | Director | 18-Jan-1987 |
| DELHI PREMISES PVT LTD | Director | 18-Jan-1987 |
| ELTEECEE TOBACCO INDUSTRIES PVT LTD | Director | 18-Jan-1997 |
| POONA PREMISES PVT LTD | Director | 18-Jan-1997 |
| LAXMI VENTURES (INDIA) LIMITED | Whole-time director | 14-Nov-2002 |
| AAA STEEL AND ENERGY (INDIA) PRIVATE LIMITED | Director | 27-Aug-2004 |
| ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED | Director | 01-Sep-2005 |
| ECOFRIENDLY HOTELS INDIA PRIVATE LIMITED | Beneficial Owner | 03-Aug-2019 |
| DEAFLEARN EDUCATION PRIVATE LIMITED | Individual Promoter | 07-Feb-2020 |
| DEAFLEARN EDUCATION PRIVATE LIMITED | Director | 07-Feb-2020 |
| WORLD DEAF MATCH PRIVATE LIMITED | Director | 29-Jul-2020 |
| WORLD DEAF MATCH PRIVATE LIMITED | Individual Promoter | 29-Jul-2020 |
| ONECASHPE SOFTWARE PRIVATE LIMITED | Director | 13-Sep-2022 |
| ONECASHPE SOFTWARE PRIVATE LIMITED | Individual Promoter | 13-Sep-2022 |