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Last updated at 09 Sep 2025 05:33 AM
Director
DIN: 00025803
Sandeep Parwal is currently associated with 16 companies in various capacities such as Director, Managing Director, Individual Promoter, Individual Subscriber and Designated Partner. They serve as a Director at SPA CAPITAL ADVISORS 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 00025803.Sandeep Parwal has previously been associated with 19 companies in roles such as Additional Director and Director.Sandeep Parwal is currently involved in 5 different roles. Their most recent position is with TESHAAM GLOBAL ADVISORS LLP as a Designated Partner. The first company Sandeep Parwal was appointed to as a director was SPA CAPITAL ADVISORS LIMITED. Sandeep Parwal 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 Parwal is currently associated with 16 companies in various capacities such as Director, Managing Director, Individual Promoter, Individual Subscriber and Designated Partner. They serve as a Director at SPA CAPITAL ADVISORS 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 00025803.Sandeep Parwal has previously been associated with 19 companies in roles such as Additional Director and Director.Sandeep Parwal is currently involved in 5 different roles. Their most recent position is with TESHAAM GLOBAL ADVISORS LLP as a Designated Partner. The first company Sandeep Parwal was appointed to as a director was SPA CAPITAL ADVISORS LIMITED. Sandeep Parwal 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.
17
Male
India
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Current Companies (15)
Current LLPs (1)
Past Companies (19)
6y 4m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SPA CAPITAL ADVISORS LIMITED | Director | 13-Sep-2003 |
| SPA INSURANCE BROKING SERVICES LIMITED | Director | 30-Sep-2003 |
| SPA CAPITAL SERVICES LIMITED | Managing Director | 15-Nov-2003 |
| JAGRITI BUILDTECH PRIVATE LIMITED | Director | 28-Sep-2007 |
| BHOOPATI TRADING PRIVATE LIMITED | Director | 29-Sep-2007 |
| SPA COMTRADE PRIVATE LIMITED | Director | 25-Feb-2011 |
| PARTH INFRACON PRIVATE LIMITED | Director | 25-Sep-2011 |
| I PLAY I LEARN PRIVATE LIMITED | Director | 28-Mar-2014 |
| NIVESHAK MPOWERED PRIVATE LIMITED | Director | 25-Sep-2015 |
| SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED | Individual Promoter | 16-Sep-2016 |
| SANDEEP PARWAL ADVISORS PRIVATE LIMITED | Director | 07-Dec-2016 |
| ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED | Director | 26-Dec-2016 |
| BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED | Director | 30-Sep-2019 |
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | Director | 20-Jan-2022 |
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | Individual Promoter | 20-Jan-2022 |
| EQARO GENERAL INSURANCE LIMITED | Individual Subscriber | 18-Apr-2025 |