Last updated at 28 Oct 2025 11:20 AM
Director
DIN: 00695322
Sunny Sunil Gandhi is currently associated with 5 companies in various capacities such as Director, Additional Director, Whole-time director and Designated Partner. They serve as a Director at K.D. SHAH INVESTMENT PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00695322.Sunny Sunil Gandhi has previously been associated with 3 companies in roles such as Director and Additional Director.Sunny Sunil Gandhi is currently involved in 4 different roles. Their most recent position is with NORTHSTAR GEMS AND JEWELLERY LLP as a Designated Partner. The first company Sunny Sunil Gandhi was appointed to as a director was K.D. SHAH INVESTMENT PVT LTD. Sunny Sunil Gandhi 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.
Sunny Sunil Gandhi is currently associated with 5 companies in various capacities such as Director, Additional Director, Whole-time director and Designated Partner. They serve as a Director at K.D. SHAH INVESTMENT PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00695322.Sunny Sunil Gandhi has previously been associated with 3 companies in roles such as Director and Additional Director.Sunny Sunil Gandhi is currently involved in 4 different roles. Their most recent position is with NORTHSTAR GEMS AND JEWELLERY LLP as a Designated Partner. The first company Sunny Sunil Gandhi was appointed to as a director was K.D. SHAH INVESTMENT PVT LTD. Sunny Sunil Gandhi 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.
5
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (3)
4y 8m 2y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| K.D. SHAH INVESTMENT PVT LTD | Director | 13-Sep-2002 |
| GUNIAL INVESTMENT AND TRADING PRIVATE LIMITED | Additional Director | 26-Feb-2009 |
| SUNRAJ DIAMOND EXPORTS LIMITED | Whole-time director | 01-Jun-2019 |
| SUNRAJ INVESTMENT AND FINANCE PRIVATE LIMITED | Director | 30-Sep-2022 |