SANDEEP KUMAR JAIN


Sandeep Kumar Jain is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sandeep Kumar Jain is 00020024.

Currently, he/she serves as a director in 7 Companies in India. The companies he/she is associated with are from various industries such as Other Business Activities, Trading, Finance, Mining and Quarrying, Construction etc.

Following are the directorship details of Sandeep Kumar Jain

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
TRADESWIFT WEALTH MANAGERS LLP Other Business Activities 2016 Active Director 13 December 2016 29 November 2018 Buy financial reports
NANDANKANAN VINIMAY PVT LTD Trading 1993 Amalgamated Director 1 September 2006 14 December 2021 Buy financial reports
SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED Finance 2009 Active Director 19 February 2009 13 April 2024 Buy financial reports
TRADESWIFT COMMODITIES PRIVATE LIMITED Trading 1985 Active Director 6 November 2003 16 August 2024 Buy financial reports
TRADESWIFT BROKING PRIVATE LIMITED Finance 1996 Active Director 30 December 2004 16 August 2024 Buy financial reports
TRADESWIFT DERIVATIVES PRIVATE LIMITED Mining and Quarrying 1992 Active Director 16 July 2004 17 August 2024 Buy financial reports
DREAM FINHOLD PRIVATE LIMITED Construction 2008 Active Director 2 June 2008 22 August 2024 Buy financial reports

Other individuals who might be associated with Sandeep Kumar Jain are:

NAMEDIN (Director Identification Number)
Nishant Jain00009788
Mahendra Kumar Baid00009828
Sanjeev Ranka00009957
Puneet Kumar Gupta00019971
Prem Kumar Sharma07034076
Shyam Sunder Gupta07607960

FAQ - Sandeep Kumar Jain

  • How many companies is he/she appointed as director?

    Sandeep Kumar Jain serves as a director in 7 Companies in India.

  • What is the DIN of Sandeep Kumar Jain?

    The DIN of Sandeep Kumar Jain is 00020024.

  • Which is the longest holding directorship of Sandeep Kumar Jain?

    The longest directorship of Sandeep Kumar Jain is with TRADESWIFT COMMODITIES PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More