CHARANDEEP SINGH

CHARANDEEP SINGH (DIN: 00441520) is a director in 21 company(ies). CHARANDEEP SINGH 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 VIRGO IMPEX LLP, CHARANDEEP SINGH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00441520
Full Name:	CHARANDEEP SINGH
Date of Birth:

Personal Details

First Name:	CHARANDEEP
Middle Name:	N/A
Last Name:	SINGH
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
VIRGO IMPEX LLP	AAD-0762	Designated Partner	18 Dec 2014	18 Dec 2014	LLP	N/A	18 Dec 2014	Active	null	Mumbai
ASTRAL TRADEPLACE LLP	AAH-6121	Designated Partner	14 Oct 2016	14 Oct 2016	LLP	N/A	14 Oct 2016	Active	null	MUMBAI
SKYLITE IMPEX LLP	AAI-8841	Designated Partner	21 Mar 2017	21 Mar 2017	LLP	N/A	21 Mar 2017	Active	null	Mumbai
SUNFLOWER AGENCIES LLP	AAI-8842	Designated Partner	21 Mar 2017	21 Mar 2017	LLP	N/A	21 Mar 2017	Active	null	Mumbai
SHANKHESHWAR EXPORTS LLP	AAI-9513	Designated Partner	25 Mar 2017	25 Mar 2017	LLP	N/A	25 Mar 2017	Active	null	Mumbai
GIRIK ADVISORS LLP	AAK-3759	Designated Partner	22 Aug 2017	22 Aug 2017	LLP	N/A	22 Aug 2017	Active	null	Mumbai
BLUFIN TECH ADVISORS LLP	ACC-7048	Designated Partner	01 Mar 2024	01 Mar 2024	LLP	N/A	28 Aug 2023	Active	N/A	Mumbai
GIRIK AGRICULTURE PRIVATE LIMITED	U01400MH2011PTC214105	Director	26 Feb 2011	26 Feb 2011	Company	100000	26 Feb 2011	Strike Off	N/A	MUMBAI
EPCOT AGRICULTURE PRIVATE LIMITED	U01403MH2008PTC187664	Director	30 Sept 2011	30 Sept 2011	Company	100000	20 Oct 2008	Active	ACTIVE compliant	MUMBAI
DJS AGRICULTURE PRIVATE LIMITED	U01403MH2011PTC217576	Director	16 May 2011	16 May 2011	Company	100000	16 May 2011	Strike Off	N/A	MUMBAI
VIRGO IMPEX PRIVATE LIMITED	U51900MH1999PTC121958	Director	30 Sept 2011	30 Sept 2011	Company	300000	27 Sept 1999	Converted to LLP	N/A	MUMBAI
ASTRAL TRADEPLACE PRIVATE LIMITED	U51900MH2001PTC132409	Director	30 Sept 2011	30 Sept 2011	Company	29600000	20 Jun 2001	Converted to LLP	N/A	MUMBAI
JARDINE TRADEPLACE PRIVATE LIMITED	U51909MH2004PTC147230	Director	30 Sept 2014	30 Sept 2014	Company	13300000	30 Jun 2004	Active	ACTIVE compliant	MUMBAI
GIRIK WEALTH ADVISORS PRIVATE LIMITED	U67120MH2008PTC187619	Director	17 Oct 2008	17 Oct 2008	Company	24264710	17 Oct 2008	Active	ACTIVE compliant	MUMBAI
PENTAGON BUILDERS PVT LTD	U70100MH1981PTC024908	Director	30 Sept 2011	30 Sept 2011	Company	851200	01 Aug 1981	Active	ACTIVE compliant	MUMBAI
EMPIRE INFRASPACE INDIA PRIVATE LIMITED	U70100MH1995PTC087431	Director	21 Jul 2009	21 Jul 2009	Company	265200	18 Apr 1995	Active	N/A	MUMBAI
EPCOT INFRASPACE PRIVATE LIMITED	U70100MH1996PTC097007	Director	30 Sept 2010	30 Sept 2010	Company	14444780	07 Feb 1996	Active	ACTIVE compliant	MUMBAI
EPCOT CONSULTANTS PRIVATE LIMITED	U74110MH1995PTC089816	Director	30 Sept 2011	30 Sept 2011	Company	252000	21 Jun 1995	Active	N/A	MUMBAI
OWN INFRACON PRIVATE LIMITED	U74110MH1996PTC096688	Director	06 Sept 1996	06 Sept 1996	Company	10054000	30 Jan 1996	Active	N/A	MUMBAI
EPCOT LIFESTYLES PRIVATE LIMITED	U92419MH2008PTC187663	Director	20 Oct 2008	20 Oct 2008	Company	10000000	20 Oct 2008	Active	ACTIVE compliant	MUMBAI
DARSHANJIT SINGH CHARITABLE FOUNDATION	U92419MH2020NPL345484	Director	07 Sept 2020	07 Sept 2020	Company	100000	07 Sept 2020	Active	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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