SANDEEP PARWAL

SANDEEP PARWAL (DIN: 00025803) is a director in 13 company(ies). SANDEEP PARWAL holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SPA CAPITAL SERVICES LIMITED, SANDEEP PARWAL serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00025803
Full Name:	SANDEEP PARWAL
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	PARWAL
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SPA CAPITAL SERVICES LIMITED	L65910DL1984PLC018749	Managing Director	15 Nov 2003	15 Nov 2003	Company	30742250	20 Jul 1984	Active	N/A	NEW DELHI
SPA COMTRADE PRIVATE LIMITED	U51109DL1998PTC097242	Director	25 Feb 2011	25 Feb 2011	Company	3000000	27 Nov 1998	Strike Off	ACTIVE compliant	NEW DELHI
BHOOPATI TRADING PRIVATE LIMITED	U51311DL2002PTC115597	Director	29 Sept 2007	29 Sept 2007	Company	2660000	30 May 2002	Active	ACTIVE compliant	NEW DELHI
SPA INVESTMENT MANAGERS PRIVATE LIMITED	U65990DL2022PTC392672	Director	20 Jan 2022	20 Jan 2022	Company	100000	20 Jan 2022	Strike Off	N/A	Delhi
BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED	U67100DL2006PTC403036	Director	30 Sept 2019	30 Sept 2019	Company	1000000	12 Jan 2006	Active	ACTIVE compliant	Delhi
SPA INSURANCE BROKING SERVICES LIMITED	U67120DL1995PLC403434	Director	30 Sept 2003	30 Sept 2003	Company	11000000	17 May 1995	Active	ACTIVE compliant	Delhi
SANDEEP PARWAL ADVISORS PRIVATE LIMITED	U67200DL2016PTC308960	Director	07 Dec 2016	07 Dec 2016	Company	100000	07 Dec 2016	Strike Off	ACTIVE compliant	New Delhi
JAGRITI BUILDTECH PRIVATE LIMITED	U70109DL2006PTC151302	Director	28 Sept 2007	28 Sept 2007	Company	1326000	26 Jul 2006	Active	ACTIVE compliant	New Delhi
PARTH INFRACON PRIVATE LIMITED	U70200DL2009PTC190119	Director	25 Sept 2011	25 Sept 2011	Company	100000	08 May 2009	Active	ACTIVE compliant	New Delhi
NIVESHAK MPOWERED PRIVATE LIMITED	U74900DL2009PTC317707	Director	25 Sept 2015	25 Sept 2015	Company	100000	18 Jun 2009	Active	N/A	DELHI
ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED	U74999DL2016PTC309721	Director	26 Dec 2016	26 Dec 2016	Company	100000	26 Dec 2016	Strike Off	ACTIVE compliant	New Delhi
I PLAY I LEARN PRIVATE LIMITED	U80300DL2012PTC240236	Director	28 Mar 2014	28 Mar 2014	Company	100000	16 Aug 2012	Strike Off	ACTIVE compliant	New Delhi
SPA CAPITAL ADVISORS LIMITED	U99999DL1999PLC102626	Director	13 Sept 2003	13 Sept 2003	Company	37248500	01 Dec 1999	Active	N/A	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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