SANDEEP SINGHANIA

SANDEEP SINGHANIA (DIN: 00343837) is a director in 4 company(ies). SANDEEP SINGHANIA 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 DIANA TEA CO LTD, SANDEEP SINGHANIA serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00343837
Full Name:	SANDEEP SINGHANIA
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	SINGHANIA
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
DIANA TEA CO LTD	L15495WB1911PLC002275	Managing Director	21 Oct 1991	21 Oct 1991	Company	74955000	26 Aug 1911	Active	ACTIVE compliant	KOLKATA
DIANA CAPITAL LTD.	U65993WB1973PLC029038	Director	31 Aug 1996	31 Aug 1996	Company	7113600	17 Oct 1973	Active	ACTIVE compliant	KOLKATA
SINGHANIA BUILDERS LTD	U70101WB1983PLC035869	Director	05 Dec 1991	05 Dec 1991	Company	500000	19 Feb 1983	Active	ACTIVE compliant	CALCUTTA
WOODVILLE PROPERTIES & FINANCE LTD	U70109WB1989PLC046783	Director	22 Nov 1991	22 Nov 1991	Company	500200	28 Apr 1989	Strike Off	N/A	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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