ANSHU SIPANI

ANSHU SIPANI (DIN: 03386126) is a director in 7 company(ies). ANSHU SIPANI 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 SHREE-KIRAN TRADEFIN PRIVATE LIMITED, ANSHU SIPANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03386126
Full Name:	ANSHU SIPANI
Date of Birth:

Personal Details

First Name:	ANSHU
Middle Name:	N/A
Last Name:	SIPANI
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
SHREE-KIRAN TRADEFIN PRIVATE LIMITED	U02411AS1995PTC020161	Director	29 Mar 2011	29 Mar 2011	Company	4500000	26 Sept 1995	Active	ACTIVE compliant	GUWAHATI
ANSHU AGRO TRADEFIN PRIVATE LIMITED	U24232AS1995PTC019651	Director	01 Feb 2011	01 Feb 2011	Company	4495000	26 Sept 1995	Amalgamated	ACTIVE compliant	GUWAHATI
KHEMKA INDUSTRIES PVT LTD	U27106AS1988PTC002859	Director	01 Feb 2011	01 Feb 2011	Company	4985200	27 Jan 1988	Amalgamated	ACTIVE compliant	Guwahati
GSD BUILDERS AND PROMOTERS PRIVATE LIMITED	U45201AS1995PTC004447	Director	30 Sept 2015	30 Sept 2015	Company	6323000	19 May 1995	Active	ACTIVE compliant	Guwahati
GARDENCITY TRADEFIN SERVICES PRIVATE LIMITED	U60100AS1995PTC020093	Director	30 Sept 2015	30 Sept 2015	Company	5460000	13 Nov 1995	Amalgamated	ACTIVE compliant	GUWAHATI
INNOVATIVE FINESTOCKS PRIVATE LIMITED	U65921AS1995PTC019701	Director	01 Feb 2011	01 Feb 2011	Company	5495000	05 Dec 1995	Amalgamated	ACTIVE compliant	GUWAHATI
REENA ENTERPRISES ASSAM PRIVATE LIMITED	U74140AS1986PTC002567	Director	30 Mar 2021	30 Mar 2021	Company	3576000	31 Jul 1986	Active	ACTIVE compliant	GUWAHATI

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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