KIRAN NAINESH SANGHAVI

KIRAN NAINESH SANGHAVI (DIN: 00276075) is a director in 4 company(ies). KIRAN NAINESH SANGHAVI 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 Female. Currently associated with companies such as FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED, KIRAN NAINESH SANGHAVI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00276075
Full Name:	KIRAN NAINESH SANGHAVI
Date of Birth:

Personal Details

First Name:	KIRAN
Middle Name:	NAINESH
Last Name:	SANGHAVI
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
FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED	U51909MH2003PTC143093	Director	12 Nov 2003	12 Nov 2003	Company	100000	12 Nov 2003	Strike Off	N/A	MUMBAI
FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED	U74100MH1989PTC054464	Director	20 Nov 2001	20 Nov 2001	Company	100000	30 Nov 1989	Active	ACTIVE compliant	Mumbai
FACT PERSONNEL PRIVATE LIMITED	U74910MH1999PTC117884	Director	01 Apr 2001	01 Apr 2001	Company	100000	15 Jan 1999	Active	N/A	Mumbai
NEERAO INVESTMENT CO PVT LTD	U99999MH1981PTC024474	Director	20 Nov 2001	20 Nov 2001	Company	413000	25 May 1981	Strike Off	N/A	MUMBAI

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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