SANDEEP PARWAL is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00025803. SANDEEP PARWAL is director/partner/authorized signatory in 11 company or LLP.
DIN status of SANDEEP PARWAL is Active. SANDEEP PARWAL is not the director of any ACTIVE non-compliant company.DIN of SANDEEP PARWAL was approved on 20-05-2006.
Following is the current and past directorship/partnerships of SANDEEP PARWAL, SPA INVESTMENT MANAGERS PRIVATE LIMITED, SPA COMTRADE PRIVATE LIMITED, BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED, NIVESHAK MPOWERED PRIVATE LIMITED, SPA INSURANCE BROKING SERVICES LIMITED, BHOOPATI TRADING PRIVATE LIMITED, PARTH INFRACON PRIVATE LIMITED, SANDEEP PARWAL ADVISORS PRIVATE LIMITED, SPA CAPITAL SERVICES LIMITED, SPA CAPITAL ADVISORS LIMITED, JAGRITI BUILDTECH PRIVATE LIMITED
| DIN | 00025803 |
| Director Name | SANDEEP PARWAL |
| DIN Status | Active |
| Date of Approval | 20th May, 2006 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | U65990DL2022PTC392672 | Director | 20th January, 2022 |
| SPA COMTRADE PRIVATE LIMITED | U51109DL1998PTC097242 | Director | 22nd June, 2006 |
| BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED | U67100DL2006PTC403036 | Director | 25th March, 2019 |
| NIVESHAK MPOWERED PRIVATE LIMITED | U74900DL2009PTC317707 | Director | 18th June, 2009 |
| SPA INSURANCE BROKING SERVICES LIMITED | U67120DL1995PLC403434 | Director | 30th September, 2003 |
| BHOOPATI TRADING PRIVATE LIMITED | U51311DL2002PTC115597 | Director | 28th August, 2006 |
| PARTH INFRACON PRIVATE LIMITED | U70200DL2009PTC190119 | Director | 21st May, 2009 |
| SANDEEP PARWAL ADVISORS PRIVATE LIMITED | U67200DL2016PTC308960 | Director | 7th December, 2016 |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Managing Director | 15th November, 2003 |
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Director | 13th September, 2003 |
| JAGRITI BUILDTECH PRIVATE LIMITED | U70109DL2006PTC151302 | Director | 1st December, 2006 |
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate