SANDEEP YADAV

SANDEEP YADAV (DIN: 07830937) is a director in 4 company(ies). SANDEEP YADAV holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as Othr, with a gender of Male. Currently associated with companies such as EXIM BUSINESS PRIVATE LIMITED, SANDEEP YADAV serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07830937
Full Name:	SANDEEP YADAV
Date of Birth:

Personal Details

First Name:	SANDEEP
Middle Name:	N/A
Last Name:	YADAV
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
EXIM BUSINESS PRIVATE LIMITED	U28113WB1999PTC089790	Director	30 May 2017	30 May 2017	Company	102000	07 Jul 1999	Active	ACTIVE compliant	KOLKATA
ALOKNANDA VANIJYA PRIVATE LIMITED	U51909WB2008PTC129258	Director	01 Mar 2019	01 Mar 2019	Company	5602000	10 Sept 2008	Active	ACTIVE compliant	KOLKATA
MOONLIGHT VINTRADE PRIVATE LIMITED	U51909WB2008PTC130816	Director	30 May 2017	30 May 2017	Company	100000	25 Nov 2008	Active	ACTIVE compliant	HOWRAH
SANWARIA INFRACON PRIVATE LIMITED	U70109WB2009PTC134310	Additional Director	24 Jan 2023	24 Jan 2023	Company	100000	27 Mar 2009	Active	ACTIVE compliant	HOWRAH

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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