SANDEEP KUMAR SETHIA

SANDEEP KUMAR SETHIA (DIN: 00983555) is a director in 25 company(ies). SANDEEP KUMAR SETHIA 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 SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED, SANDEEP KUMAR SETHIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00983555
Full Name:	SANDEEP KUMAR SETHIA
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	KUMAR
Last Name:	SETHIA
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
SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED	U15419WB2001PTC093734	Director	23 Aug 2005	23 Aug 2005	Company	100000	13 Sept 2001	Active	ACTIVE compliant	Kolkata
JONTY ELECTRICALS PVT LTD	U31909WB1993PTC058434	Director	28 May 2001	28 May 2001	Company	274000	31 Mar 1993	Active	ACTIVE compliant	KOLKATA
SETHIA INDIA LTD	U51109WB1994PLC063659	Director	22 Jun 1994	22 Jun 1994	Company	2395200	22 Jun 1994	Active	ACTIVE compliant	KOLKATA
CHITRAKOOT SUPPLIERS PVT. LTD.	U51109WB1994PTC064941	Director	22 Aug 2005	22 Aug 2005	Company	1985000	02 Sept 1994	Active	ACTIVE compliant	KOLKATA
GANASWARO MARKETING PVT. LTD.	U51109WB1995PTC070502	Director	01 Jul 1996	01 Jul 1996	Company	2954000	30 Mar 1995	Active	ACTIVE compliant	KOLKATA
AASTHA TRADELINK PVT.LTD.	U51109WB1995PTC070538	Director	03 Aug 1996	03 Aug 1996	Company	2456000	30 Mar 1995	Active	ACTIVE compliant	Kolkata
SUNIL SONS FASHION PRIVATE LIMITED	U51311WB1998PTC087249	Director	03 Jun 1998	03 Jun 1998	Company	200000	03 Jun 1998	Strike Off	N/A	KOLKATA
SRIDURGA MINERALS PVT LTD	U51909WB1992PTC057120	Director	23 Aug 2005	23 Aug 2005	Company	2131250	02 Dec 1992	Active	ACTIVE compliant	KOLKATA
RHODES TRADERS PVT LTD	U51909WB1993PTC058354	Director	24 May 2001	24 May 2001	Company	127000	30 Mar 1993	Active	ACTIVE compliant	KOLKATA
LEWIS COMMERCIAL PVT LTD	U51909WB1993PTC058376	Director	25 Aug 2005	25 Aug 2005	Company	4224000	13 Mar 1993	Active	ACTIVE compliant	KOLKATA
KAMBLI TRADING PVT LTD	U51909WB1993PTC058379	Director	28 May 2001	28 May 2001	Company	100000	30 Mar 1993	Active	ACTIVE compliant	KOLKATA
BHIKSHU VINIMAY PVT LTD	U51909WB1994PTC061412	Director	28 Aug 2005	28 Aug 2005	Company	3488000	11 Jan 1994	Active	ACTIVE compliant	KOLKATA
RAMNIK VINIMAY PVT. LTD.	U51909WB1994PTC062699	Director	06 Aug 1996	06 Aug 1996	Company	1998500	29 Mar 1994	Active	ACTIVE compliant	KOLKATA
SHYAMBABA SUPPLIERS PVT. LTD.	U51909WB1994PTC064945	Director	23 Aug 2005	23 Aug 2005	Company	2179000	05 Sept 1994	Active	ACTIVE compliant	KOLKATA
RITTIKA COMMERCE PVT LTD	U51909WB1995PTC070476	Director	16 Jan 1997	16 Jan 1997	Company	100000	30 Mar 1995	Active	ACTIVE compliant	KOKATA
WELLGUARD DEALCOMM PVT LTD	U51909WB1995PTC070478	Director	15 Jan 1997	15 Jan 1997	Company	100000	30 Mar 1995	Active	ACTIVE compliant	KOLKATA
GUNLAR VINCOM PVT LTD	U51909WB1995PTC070486	Director	16 Apr 1999	16 Apr 1999	Company	1987000	30 Mar 1995	Active	ACTIVE compliant	KOLKATA
REETAL VYAPAAR PVT LTD	U51909WB1995PTC070496	Director	02 Aug 1996	02 Aug 1996	Company	2480560	30 Mar 1995	Active	ACTIVE compliant	KOLKATA
SETHIA PHARMACEUTICAL PVT. LTD.	U52311WB1994PTC063722	Director	23 Aug 2005	23 Aug 2005	Company	2882000	27 Jun 1994	Active	ACTIVE compliant	KOLKATA
DANKUNI MERCHANDISE PVT.LTD.	U52324WB1992PTC056666	Director	23 Aug 2005	23 Aug 2005	Company	3962000	22 Sept 1992	Active	ACTIVE compliant	KOLKATA
PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD	U65910WB1991PTC051275	Director	23 Aug 2005	23 Aug 2005	Company	7397000	26 Mar 1991	Active	ACTIVE compliant	KOLKATA
NRI RESOURCES PVT LTD	U65923WB1992PTC055578	Director	23 Aug 2005	23 Aug 2005	Company	945000	29 May 1992	Active	ACTIVE compliant	Kolkata
NRI FINANCE LTD	U65929WB1992PLC055579	Director	03 Apr 1997	03 Apr 1997	Company	4953000	29 May 1992	Active	ACTIVE compliant	Kolkata
KLS MERCANTILES PVT LTD	U67120WB1992PTC056398	Director	24 Aug 1992	24 Aug 1992	Company	2343000	24 Aug 1992	Active	ACTIVE compliant	KOLKATA
EBONY (INDIA) EXIM PVT LTD	U92120WB1993PTC061092	Director	29 Apr 1996	29 Apr 1996	Company	100000	15 Dec 1993	Active	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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