PRADEEP KUMAR SINGHI

PRADEEP KUMAR SINGHI (DIN: 00067296) is a director in 9 company(ies). PRADEEP KUMAR SINGHI holds the nationality of Indian 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 UPPER GANGES SUGAR AND INDUSTRIES LIMITED, PRADEEP KUMAR SINGHI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00067296
Full Name:	PRADEEP KUMAR SINGHI
Date of Birth:

Personal Details

First Name:	PRADEEP
Middle Name:	KUMAR
Last Name:	SINGHI
Nationality:	Indian

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
UPPER GANGES SUGAR AND INDUSTRIES LIMITED	L15421UP1932PLC025141	Director	29 Nov 2012	29 Nov 2012	Company	415572390	10 Aug 1932	Amalgamated	N/A	U.P.
SIDDHASHILA APARTMENT PRIVATE LIMITED	U45400WB2010PTC146860	Director	06 May 2010	06 May 2010	Company	100000	06 May 2010	Active	N/A	Kolkata
JAGDAMBA TRADECOM PRIVATE LIMITED	U51109WB2007PTC113621	Director	02 Apr 2010	02 Apr 2010	Company	950000	22 Feb 2007	Active	N/A	Kolkata
AVIKAR TRADECOM PRIVATE LIMITED	U51109WB2007PTC114817	Director	28 Sept 2017	28 Sept 2017	Company	100000	28 Mar 2007	Active	ACTIVE compliant	Kolkata
KRIISHNAV COMMERCIAL PRIVATE LIMITED	U51109WB2007PTC118264	Director	31 Aug 2007	31 Aug 2007	Company	900000	31 Aug 2007	Active	N/A	KOLKATA
WATERLOO EXPORTS PVT LTD	U51909WB1993PTC060876	Director	28 Feb 1994	28 Feb 1994	Company	3500000	01 Dec 1993	Converted to LLP	N/A	KOLKATA
SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD	U74140WB1986PTC041300	Director	19 Sept 1986	19 Sept 1986	Company	100000	19 Sept 1986	Amalgamated	N/A	KOLKATA
SMFC ADVISORY SERVICES PRIVATE LIMITED	U74140WB2007PTC117859	Director	16 Aug 2007	16 Aug 2007	Company	100000	16 Aug 2007	Active	ACTIVE compliant	KOLKATA
MOORE SINGHI CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC154772	Director	19 Nov 2010	19 Nov 2010	Company	200000	19 Nov 2010	Active	ACTIVE compliant	KOLKATA

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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