SANDEEP DAGA

DIN: 00059648

Last updated at 08 Mar 2024 12:00 PM

Overview

SANDEEP DAGA

Director

DIN: 00059648

Deactivated

Sandeep Daga is currently associated with 1 company as Additional Director. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00059648.Sandeep Daga has previously been associated with 19 companies in roles such as Director and Additional Director.Sandeep Daga is currently involved in 1 different role. Their most recent position is with LAKSHYA FINVEST PRIVATE LIMITED as a Additional Director. The first company Sandeep Daga was appointed to was LAKSHYA FINVEST PRIVATE LIMITED. Sandeep Daga has a status of Deactivated. Please verify the details for any specific requirements or conditions.

Total Appointment

Gender

Male

Nationality

India

Address

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Timeline of Sandeep Daga

Current Companies (1)

Current LLPs (0)

Past Companies (19)

5 Years 2y 6m Interval

Dec 2000

Jun 2003

Dec 2005

Jun 2008

Dec 2010

Jun 2013

Dec 2015

Jun 2018

Dec 2020

Jun 2023

24 Dec 2025

Dec 2000

Dec 2005

Dec 2010

Dec 2015

Dec 2020

24 Dec 2025

From 07 Dec 2000 To 14 Sep 2012: DirectorMANGALAM ESTATES PRIVATE LIMITED

07 Dec 2000 - 14 Sep 2012: DirectorMANGALAM ESTATES PRIVATE LIMITED

From 29 Jun 2001 To 18 Jul 2008: DirectorFAIRLUCK COMMERCIAL COMPANY LTD

29 Jun 2001 - 18 Jul 2008: DirectorFAIRLUCK COMMERCIAL COMPANY LTD

From 08 Dec 2001 To 14 Oct 2014: DirectorCINDRELLA COMMOTRADE PRIVATE LIMITED

08 Dec 2001 - 14 Oct 2014: DirectorCINDRELLA COMMOTRADE PRIVATE LIMITED

From 14 Apr 2002 To 14 Oct 2014: DirectorJAINCO (INDIA) EXPORTS PVT LTD

14 Apr 2002 - 14 Oct 2014: DirectorJAINCO (INDIA) EXPORTS PVT LTD

From 02 Sep 2005 To 25 Jan 2011: DirectorTRUSERV ENTERPRISES PRIAVTE LIMITED

02 Sep 2005 - 25 Jan 2011: DirectorTRUSERV ENTERPRISES PRIAVTE LIMITED

From 01 May 2006 To 14 Oct 2014: DirectorAIM FINCON PVT. LTD.

01 May 2006 - 14 Oct 2014: DirectorAIM FINCON PVT. LTD.

From 25 Sep 2006 To 14 Oct 2014: DirectorBLAISE TRADECON PVT LTD

25 Sep 2006 - 14 Oct 2014: DirectorBLAISE TRADECON PVT LTD

From 01 Dec 2006 To 31 Aug 2009: DirectorSRI AVANI PROJECTS PRIVATE LIMITED

01 Dec 2006 - 31 Aug 2009: DirectorSRI AVANI PROJECTS PRIVATE LIMITED

From 05 Apr 2007 To 25 Jan 2009: DirectorINFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED

05 Apr 2007 - 25 Jan 2009: DirectorINFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED

From 01 May 2007 To 08 Sep 2009: DirectorKNOWLEDGE INFRATECH PRIVATE LIMITED

01 May 2007 - 08 Sep 2009: DirectorKNOWLEDGE INFRATECH PRIVATE LIMITED

From 29 May 2007 To 13 Aug 2007: DirectorMANGOE CONSTRUCTION PRIVATE LIMITED

29 May 2007 - 13 Aug 2007: DirectorMANGOE CONSTRUCTION PRIVATE LIMITED

From 09 Jun 2007 To 29 Sep 2009: DirectorKERF CONSTRUCTION PRIVATE LIMITED

09 Jun 2007 - 29 Sep 2009: DirectorKERF CONSTRUCTION PRIVATE LIMITED

From 27 Jun 2007 To 14 Oct 2014: DirectorFORESHORE CONSTRUCTION PRIVATE LIMITED

27 Jun 2007 - 14 Oct 2014: DirectorFORESHORE CONSTRUCTION PRIVATE LIMITED

From 28 Jun 2007 To 29 Sep 2007: Additional DirectorGARBI FINVEST LIMITED

28 Jun 2007 - 29 Sep 2007: Additional DirectorGARBI FINVEST LIMITED

From 29 Sep 2007 To 31 Dec 2012: DirectorGARBI FINVEST LIMITED

29 Sep 2007 - 31 Dec 2012: DirectorGARBI FINVEST LIMITED

From 02 Jan 2008 To 18 Nov 2009: DirectorFORUM VINIYOG PRIVATE LIMITED

02 Jan 2008 - 18 Nov 2009: DirectorFORUM VINIYOG PRIVATE LIMITED

From 30 Apr 2008 : Additional DirectorLAKSHYA FINVEST PRIVATE LIMITED

30 Apr 2008 : Additional DirectorLAKSHYA FINVEST PRIVATE LIMITED

From 12 May 2008 To 31 Aug 2009: DirectorINFINITY EDUCATION PROJECTS PRIVATE LIMITED

12 May 2008 - 31 Aug 2009: DirectorINFINITY EDUCATION PROJECTS PRIVATE LIMITED

From 13 Apr 2009 To 14 Oct 2014: DirectorMOONCITY REAL ESTATE PRIVATE LIMITED

13 Apr 2009 - 14 Oct 2014: DirectorMOONCITY REAL ESTATE PRIVATE LIMITED

From 30 Apr 2009 To 20 Sep 2011: Additional DirectorMOONSHINE SALES PRIVATE LIMITED

30 Apr 2009 - 20 Sep 2011: Additional DirectorMOONSHINE SALES PRIVATE LIMITED

From 20 Jun 2011 To 01 Aug 2011: Additional DirectorLIME FRESH PROPERTIES PRIVATE LIMITED

20 Jun 2011 - 01 Aug 2011: Additional DirectorLIME FRESH PROPERTIES PRIVATE LIMITED

From 01 Aug 2011 To 14 Oct 2014: DirectorLIME FRESH PROPERTIES PRIVATE LIMITED

01 Aug 2011 - 14 Oct 2014: DirectorLIME FRESH PROPERTIES PRIVATE LIMITED

From 20 Sep 2011 To 14 Oct 2014: DirectorMOONSHINE SALES PRIVATE LIMITED

20 Sep 2011 - 14 Oct 2014: DirectorMOONSHINE SALES PRIVATE LIMITED

Sandeep Daga's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
U67110WB2006PTC111771	LAKSHYA FINVEST PRIVATE LIMITED	Additional Director	30-Apr-2008

Frequently Asked Questions about SANDEEP DAGA

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SANDEEP DAGA

DIN: 00059648

Overview

SANDEEP DAGA

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Sandeep Daga

Sandeep Daga's Profile and Shareholding Details

Frequently Asked Questions about SANDEEP DAGA

SANDEEP DAGA

DIN: 00059648

Overview

SANDEEP DAGA

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Sandeep Daga

Sandeep Daga's Profile and Shareholding Details

Frequently Asked Questions about SANDEEP DAGA

Other Associated Directors

SHANTI LAL DAGA

ANIRUDH DAGA

BRINDA DAGA

SANDEEP DAGA

DIN: 00059648

Overview

SANDEEP DAGA

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Sandeep Daga

Sandeep Daga's Profile and Shareholding Details

Frequently Asked Questions about SANDEEP DAGA

What is the DIN number of SANDEEP DAGA?

What is the current directorship status of SANDEEP DAGA?

How many companies is SANDEEP DAGA associated with currently?

How many past companies has SANDEEP DAGA been associated with?

Which companies is SANDEEP DAGA currently associated with?

Which past companies was SANDEEP DAGA associated with?

What roles does SANDEEP DAGA hold in the current companies?

What roles did SANDEEP DAGA hold in past companies?

What is SANDEEP DAGA's gender and nationality?

What role and designation does SANDEEP DAGA currently hold in companies?

What role and designation did SANDEEP DAGA hold in companies?

What is the name of the first company associated with SANDEEP DAGA?

When did SANDEEP DAGA start their association with the first company?

What is the name of the latest company associated with SANDEEP DAGA?

When did SANDEEP DAGA start their association with the latest company?

What is SANDEEP DAGA's role in their latest company?

SANDEEP DAGA

DIN: 00059648

Overview

SANDEEP DAGA

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Sandeep Daga

Sandeep Daga's Profile and Shareholding Details

Frequently Asked Questions about SANDEEP DAGA

What is the DIN number of SANDEEP DAGA?

What is the current directorship status of SANDEEP DAGA?

How many companies is SANDEEP DAGA associated with currently?

How many past companies has SANDEEP DAGA been associated with?

Which companies is SANDEEP DAGA currently associated with?

Which past companies was SANDEEP DAGA associated with?

What roles does SANDEEP DAGA hold in the current companies?

What roles did SANDEEP DAGA hold in past companies?

What is SANDEEP DAGA's gender and nationality?

What role and designation does SANDEEP DAGA currently hold in companies?

What role and designation did SANDEEP DAGA hold in companies?

What is the name of the first company associated with SANDEEP DAGA?

When did SANDEEP DAGA start their association with the first company?

What is the name of the latest company associated with SANDEEP DAGA?

When did SANDEEP DAGA start their association with the latest company?

What is SANDEEP DAGA's role in their latest company?

Other Associated Directors

SHANTI LAL DAGA

ANIRUDH DAGA

BRINDA DAGA