Last updated at 20 May 2025 05:28 AM
Director
DIN: 00020024
Sandeep Kumar Jain is currently associated with 11 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at TRADESWIFT COMMODITIES 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 00020024.Sandeep Kumar Jain is currently involved in 3 different roles. Their most recent position is with TRADESWIFT INVESTMENT MANAGERS LLP as a Designated Partner. The first company Sandeep Kumar Jain was appointed to as a director was TRADESWIFT COMMODITIES PRIVATE LIMITED. Sandeep Kumar Jain 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 Kumar Jain is currently associated with 11 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at TRADESWIFT COMMODITIES 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 00020024.Sandeep Kumar Jain is currently involved in 3 different roles. Their most recent position is with TRADESWIFT INVESTMENT MANAGERS LLP as a Designated Partner. The first company Sandeep Kumar Jain was appointed to as a director was TRADESWIFT COMMODITIES PRIVATE LIMITED. Sandeep Kumar Jain 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.
11
Male
India
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Current Companies (7)
Current LLPs (4)
Past Companies (0)
4y 5m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRADESWIFT COMMODITIES PRIVATE LIMITED | Director | 06-Nov-2003 |
| TRADESWIFT DERIVATIVES PRIVATE LIMITED | Director | 16-Jul-2004 |
| TRADESWIFT BROKING PRIVATE LIMITED | Director | 30-Dec-2004 |
| NANDANKANAN VINIMAY PVT LTD | Director | 01-Sep-2006 |
| DREAM FINHOLD PRIVATE LIMITED | Director | 02-Jun-2008 |
| SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | Director | 19-Feb-2009 |
| JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR | Director | 26-Aug-2024 |