SANDEEP SHYAMSUNDER KABRA

SANDEEP SHYAMSUNDER KABRA (DIN: 03297875) is a director in 3 company(ies). SANDEEP SHYAMSUNDER KABRA 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 OLIVE MONEY CHANGER LLP, SANDEEP SHYAMSUNDER KABRA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03297875
Full Name:	SANDEEP SHYAMSUNDER KABRA
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	SHYAMSUNDER
Last Name:	KABRA
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
OLIVE MONEY CHANGER LLP	AAI-8258	Designated Partner	14 Mar 2017	14 Mar 2017	LLP	N/A	14 Mar 2017	Strike Off	null	AHMEDABAD
OLIVE TOURS PACK PRIVATE LIMITED	U63040GJ2010PTC063056	Director	01 Apr 2017	01 Apr 2017	Company	500000	29 Nov 2010	Active	ACTIVE compliant	AHMEDABAD
ONK FOREX PRIVATE LIMITED	U67190GJ2019PTC106158	Director	17 Jan 2019	17 Jan 2019	Company	2800000	17 Jan 2019	Active	N/A	AHMEDABAD

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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