SANDEEP KUMAR SURANA

SANDEEP KUMAR SURANA (DIN: 00313985) is a director in 15 company(ies). SANDEEP KUMAR SURANA 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 DIGITAGLIO PRINT LLP, SANDEEP KUMAR SURANA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00313985
Full Name:	SANDEEP KUMAR SURANA
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	KUMAR
Last Name:	SURANA
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
DIGITAGLIO PRINT LLP	AAD-9662	Designated Partner	19 May 2015	19 May 2015	LLP	N/A	19 May 2015	Active	null	KOLKATA
TUNKAI INDIA LTD	L45203WB1984PLC038013	Director	28 Dec 1993	28 Dec 1993	Company	11945500	26 Sept 1984	Active	N/A	KOLKATA
JET PLYWOOD PRIVATE LIMITED	U20232WB1998PTC087024	Director	01 Apr 2008	01 Apr 2008	Company	7669700	24 Apr 1998	Active	ACTIVE compliant	KOLKATA
MITA NIRMAN PROPERTIES PRIVATE LIMITED	U45202WB2004PTC100151	Whole-time director	01 Apr 2013	01 Apr 2013	Company	2000000	15 Oct 2004	Active	ACTIVE compliant	KOLKATA
TUNKAI INDIA LTD	U45203WB1984PLC038013	Director	28 Dec 1993	28 Dec 1993	Company	11945500	26 Sept 1984	Active	N/A	KOLKATA
SUKHSAGAR DEALERS PRIVATE LIMITED	U51109WB2007PTC115843	Director	15 Sept 2007	15 Sept 2007	Company	900000	17 May 2007	Active	ACTIVE compliant	KOLKATA
RAMNIK TRADELINKS PRIVATE LIMITED	U51109WB2008PTC122127	Director	01 Mar 2011	01 Mar 2011	Company	700000	28 Jan 2008	Amalgamated	N/A	KOLKATA
SNOWFALL MERCHANTS PRIVATE LIMITED	U51909WB2007PTC117905	Director	20 Sept 2007	20 Sept 2007	Company	700000	20 Aug 2007	Active	ACTIVE compliant	KOLKATA
VIDHATA SALES PRIVATE LIMITED.	U51909WB2007PTC118484	Director	19 Sept 2007	19 Sept 2007	Company	700000	11 Sept 2007	Active	ACTIVE compliant	KOLKATA
MOUNTVIEW MERCANTILE PRIVATE LIMITED	U51909WB2007PTC118522	Director	14 Sept 2007	14 Sept 2007	Company	900000	12 Sept 2007	Active	ACTIVE compliant	KOLKATA
SPARK TRADING PRIVATE LIMITED	U51909WB2007PTC118524	Director	14 Sept 2007	14 Sept 2007	Company	900000	12 Sept 2007	Active	ACTIVE compliant	KOLKATA
BOOSTER MERCHANDISE PRIVATE LIMITED	U51909WB2007PTC118556	Director	14 Sept 2007	14 Sept 2007	Company	900000	12 Sept 2007	Active	ACTIVE compliant	KOLKATA
KAPILESH STOCK HOLDING PVT LTD	U67120WB1994PTC136073	Director	30 Sept 2019	30 Sept 2019	Company	13717300	15 Sept 1994	Active	ACTIVE compliant	KOLKATA
ELPEE COMMERCIAL LIMITED	U70101WB1983PLC036042	Director	29 Sept 1993	29 Sept 1993	Company	9576000	14 Mar 1983	Active	N/A	KOLKATA
WHITE WASH SPARKLES PRIVATE LIMITED	U74900WB2013PTC192222	Director	16 Apr 2013	16 Apr 2013	Company	120000	16 Apr 2013	Strike Off	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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