Last updated at 27 Oct 2025 05:34 AM
Director
DIN: 08095851
Susheel Kumar Pandey is currently associated with 5 companies in various capacities such as Nominee, Director, Individual Promoter and Designated Partner. They serve as a Director at BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC) and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08095851.Susheel Kumar Pandey has previously been associated with 1 company in roles such as Director.Susheel Kumar Pandey is currently involved in 4 different roles. Their most recent position is with WISTERIA SILVER LLP as a Designated Partner. The first company Susheel Kumar Pandey was appointed to as a director was BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC). Susheel Kumar Pandey 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.
Susheel Kumar Pandey is currently associated with 5 companies in various capacities such as Nominee, Director, Individual Promoter and Designated Partner. They serve as a Director at BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC) and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 08095851.Susheel Kumar Pandey has previously been associated with 1 company in roles such as Director.Susheel Kumar Pandey is currently involved in 4 different roles. Their most recent position is with WISTERIA SILVER LLP as a Designated Partner. The first company Susheel Kumar Pandey was appointed to as a director was BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC). Susheel Kumar Pandey 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.
7
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (1)
2y 3m 1y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC) | Nominee | 11-Nov-2014 |
| MERLION SALES PRIVATE LIMITED | Director | 26-Mar-2018 |
| MERLION SALES PRIVATE LIMITED | Individual Promoter | 26-Mar-2018 |
| MEKONG FINVENTURES PRIVATE LIMITED | Director | 20-Aug-2020 |
| MEKONG FINVENTURES PRIVATE LIMITED | Individual Promoter | 20-Aug-2020 |
| MEKONG TRADING PRIVATE LIMITED | Individual Promoter | 24-Aug-2020 |