PARAG GANDHI

PARAG GANDHI (DIN: 00878098) is a director in 13 company(ies). PARAG GANDHI 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 TORSHA ENTERPRISES LLP, PARAG GANDHI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00878098
Full Name:	PARAG GANDHI
Date of Birth:

Personal Details

First Name:	PARAG
Middle Name:	N/A
Last Name:	GANDHI
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
TORSHA ENTERPRISES LLP	AAB-2779	Designated Partner	24 Dec 2012	N/A	LLP	N/A	24 Dec 2012	Active	null	Kolkata
GANADEV MARKETING LLP	AAF-8393	Designated Partner	02 Mar 2016	N/A	LLP	N/A	02 Mar 2016	Active	N/A	KOLKATA
IPSHITA REAL ESTATE LLP	AAF-8658	Designated Partner	07 Mar 2016	N/A	LLP	N/A	07 Mar 2016	Active	null	KOLKATA
ACE TRADERS LLP	AAF-9087	Designated Partner	11 Mar 2016	N/A	LLP	N/A	11 Mar 2016	Active	N/A	KOLKATA
KESHWI TRADERS LLP	AAV-1364	Designated Partner	17 Dec 2020	N/A	LLP	N/A	17 Dec 2020	Active	null	Howrah
TORSHA ENTERPRISES PRIVATE LIMITED	U51101WB2010PTC146865	Director	07 Mar 2011	07 Mar 2011	Company	9200000	06 May 2010	Converted to LLP	N/A	KOLKATA
SHREE DADAGURU FINVEST PRIVATE LIMITED	U51109WB1994PTC061964	Director	26 Jul 2000	26 Jul 2000	Company	14924000	25 Feb 1994	Active	ACTIVE compliant	KOLKATA
LONGVIEW TRACOM PRIVATE LIMITED	U51109WB2007PTC119679	Director	30 Dec 2010	30 Dec 2010	Company	6100000	16 Oct 2007	Amalgamated	N/A	KOLKATA
SHASHWAT BIOTECH PRIVATE LIMITED	U51397WB2005PTC101965	Director	30 Dec 2010	30 Dec 2010	Company	4000000	01 Mar 2005	Amalgamated	N/A	KOLKATA
ANNAPURNA DOMESTIC HOME APPLIANCES PRIVA TE LIMITED	U51909WB1998PTC086316	Director	01 Dec 2004	01 Dec 2004	Company	4000000	14 Jan 1998	Amalgamated	N/A	BURRA BAZAR KOLKATA
DAFFODILS TRADELINK PVT LTD	U51909WB2006PTC109004	Director	30 Dec 2010	30 Dec 2010	Company	6100000	19 Apr 2006	Amalgamated	N/A	KOLKATA
UNICAP INVESTMENTS PRIVATE LIMITED	U67100DL1995PTC072587	Director	17 Sept 2011	13 Jun 2011	Company	38995000	20 Sept 1995	Active	ACTIVE compliant	New Delhi
ANTARA MERCANTILE PRIVATE LIMITED	U74140WB2002PTC095183	Director	10 Jun 2004	10 Jun 2004	Company	2300000	18 Sept 2002	Amalgamated	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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