Benefits
DashboardNot registered yet? Get a free account.
Sign UpNot registered yet? Get a free account.
Sign Up
Sandeep Kumar Jain is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, 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 Trading, Mining and Quarrying, Construction, Finance, Health and Social Work etc.
Active business association
7
DIN (Director Identification Number)
00020024
People associations
19
Longest association
21 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| TRADESWIFT COMMODITIES PRIVATE LIMITED | 13 Aug, 1985 | Trading |
Active
|
06 Nov, 2003 | 16 Aug, 2024 | Director |
| TRADESWIFT DERIVATIVES PRIVATE LIMITED | 24 Apr, 1992 | Mining and Quarrying |
Active
|
16 Jul, 2004 | 17 Aug, 2024 | Director |
| NANDANKANAN VINIMAY PVT LTD | 29 Mar, 1993 | Trading |
Amalgamated
|
01 Sep, 2006 | 14 Dec, 2021 | Director |
| DREAM FINHOLD PRIVATE LIMITED | 02 Jun, 2008 | Construction |
Active
|
02 Jun, 2008 | 22 Aug, 2024 | Director |
| TRADESWIFT BROKING PRIVATE LIMITED | 26 Feb, 1996 | Finance |
Active
|
30 Dec, 2004 | 16 Aug, 2024 | Director |
| SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED | 30 Jan, 2009 | Finance |
Active
|
19 Feb, 2009 | 13 Apr, 2024 | Director |
| JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR | 13 Dec, 2012 | Health and Social Work |
Active
|
26 Aug, 2024 | 23 Oct, 2024 | Director |
00009788
00009828
07034076
00009957
00019971
07607960
00044624
00493763
00812760
01203619
01334878
03114705
03296249
03373264
08530557
08742150
08839997
08951941
10712186
