DEEPAK WADHWA

DEEPAK WADHWA (DIN: 01406981) is a director in 5 company(ies). DEEPAK WADHWA 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 SANDS DESTINY LLP, DEEPAK WADHWA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01406981
Full Name:	DEEPAK WADHWA
Date of Birth:

Personal Details

First Name:	DEEPAK
Middle Name:	N/A
Last Name:	WADHWA
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
SANDS DESTINY LLP	AAN-2472	Designated Partner	05 Sept 2018	05 Sept 2018	LLP	N/A	05 Sept 2018	Active	N/A	NEW DELHI
EDHAS INTERNATIONAL LLP	ACE-3547	Designated Partner	13 Dec 2023	13 Dec 2023	LLP	N/A	13 Dec 2023	Active	N/A	New Delhi
DEEP DESTINY PRIVATE LIMITED	U67120DL2008PTC175100	Director	03 Aug 2011	03 Aug 2011	Company	4797200	11 Mar 2008	Active	ACTIVE compliant	NEW DELHI
TRAK CHEMICALS PRIVATE LIMITED	U74140DL1991PTC043121	Director	30 Sept 2013	30 Sept 2013	Company	7000000	15 Feb 1991	Active	ACTIVE compliant	New Delhi
KAY YEE FASHIONS PRIVATE LIMITED	U74899DL1991PTC044790	Director	02 Sept 2016	02 Sept 2016	Company	357000	01 Jul 1991	Active	ACTIVE compliant	NEW DELHI

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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