SUMAN SANJAY SANGHAI

SUMAN SANJAY SANGHAI (DIN: 00713530) is a director in 3 company(ies). SUMAN SANJAY SANGHAI 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 SANGHAI TRADECOM LLP, SUMAN SANJAY SANGHAI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00713530
Full Name:	SUMAN SANJAY SANGHAI
Date of Birth:

Personal Details

First Name:	SUMAN
Middle Name:	SANJAY
Last Name:	SANGHAI
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
SANGHAI TRADECOM LLP	AAE-9143	Designated Partner	12 Oct 2015	N/A	LLP	N/A	12 Oct 2015	Active	null	MUMBAI
TANDEM MINERALS AND ENERGY LIMITED	U13100MH2006PLC165099	Director	09 Oct 2006	09 Oct 2006	Company	500000	09 Oct 2006	Active	N/A	MUMBAI
SEANTO MINERALS AND ENERGY PRIVATE LIMITED	U13203MH1994PTC083302	Director	26 Dec 2017	26 Dec 2017	Company	2500000	29 Nov 1994	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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