SANTOSH PANDEY

SANTOSH PANDEY (DIN: 08520619) is a director in 5 company(ies). SANTOSH PANDEY holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as Businessman, with a gender of Male. Currently associated with companies such as DEVINE OVERSEAS PRIVATE LIMITED, SANTOSH PANDEY serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08520619
Full Name:	SANTOSH PANDEY
Date of Birth:

Personal Details

First Name:	SANTOSH
Middle Name:	N/A
Last Name:	PANDEY
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
DEVINE OVERSEAS PRIVATE LIMITED	U18209DL2019PTC353060	Director	25 Jul 2019	25 Jul 2019	Company	50000	25 Jul 2019	Active	N/A	DELHI
BRUNO TRADEXIM PRIVATE LIMITED	U18209DL2019PTC353487	Director	05 Aug 2019	05 Aug 2019	Company	50000	05 Aug 2019	Active	N/A	DELHI
QIANA INDUSTRIES PRIVATE LIMITED	U52590DL2015PTC283935	Additional Director	25 Aug 2015	25 Aug 2015	Company	100000	11 Aug 2015	Strike Off	ACTIVE Non-Compliant	NEW DELHI
EXTOL TRADEX PRIVATE LIMITED	U52590DL2015PTC284036	Additional Director	25 Aug 2015	25 Aug 2015	Company	100000	12 Aug 2015	Strike Off	ACTIVE Non-Compliant	NEW DELHI
APPARENT TRADELINKS PRIVATE LIMITED	U74900DL2016PTC291983	Additional Director	20 Jun 2016	20 Jun 2016	Company	100000	02 Mar 2016	Active	ACTIVE Non-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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