Last updated at 17 Jul 2024 03:25 AM
Director
DIN: 03297875
Sandeep Shyamsunder Kabra is currently associated with 3 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at OLIVE MONEY CHANGER LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03297875.Sandeep Shyamsunder Kabra has previously been associated with 1 company in roles such as Director.Sandeep Shyamsunder Kabra is currently involved in 3 different roles. Their most recent position is with ONK FOREX PRIVATE LIMITED as a Individual Promoter. The first company Sandeep Shyamsunder Kabra was appointed to as a director was OLIVE MONEY CHANGER LLP. Sandeep Shyamsunder Kabra 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 Shyamsunder Kabra is currently associated with 3 companies in various capacities such as Designated Partner, Director and Individual Promoter. They serve as a Director at OLIVE MONEY CHANGER LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03297875.Sandeep Shyamsunder Kabra has previously been associated with 1 company in roles such as Director.Sandeep Shyamsunder Kabra is currently involved in 3 different roles. Their most recent position is with ONK FOREX PRIVATE LIMITED as a Individual Promoter. The first company Sandeep Shyamsunder Kabra was appointed to as a director was OLIVE MONEY CHANGER LLP. Sandeep Shyamsunder Kabra 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.
4
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (1)
3 Years 1y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| OLIVE TOURS PACK PRIVATE LIMITED | Director | 01-Apr-2017 |
| ONK FOREX PRIVATE LIMITED | Individual Promoter | 17-Jan-2019 |
| ONK FOREX PRIVATE LIMITED | Director | 17-Jan-2019 |