SUSHIL KIRANRAJ BHANDARI

SUSHIL KIRANRAJ BHANDARI (DIN: 01346588) is a director in 3 company(ies). SUSHIL KIRANRAJ BHANDARI 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 LEO ASSAY & HALLMARK LLP, SUSHIL KIRANRAJ BHANDARI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01346588
Full Name:	SUSHIL KIRANRAJ BHANDARI
Date of Birth:

Personal Details

First Name:	SUSHIL
Middle Name:	KIRANRAJ
Last Name:	BHANDARI
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
LEO ASSAY & HALLMARK LLP	AAU-5941	Designated Partner	06 Nov 2020	06 Nov 2020	LLP	N/A	06 Nov 2020	Active	null	MUMBAI
LEO INFRAVENTURES PRIVATE LIMITED	U70100MH2011PTC214702	Additional Director	01 Mar 2013	01 Mar 2013	Company	100000	12 Mar 2011	Under process of striking off	N/A	Mumbai
IGOLD VENTURES PRIVATE LIMITED	U74999MH2011PTC216725	Director	30 Apr 2011	30 Apr 2011	Company	335720	26 Apr 2011	Active	ACTIVE compliant	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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