Benefits
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Sunny Sunil Gandhi 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 4 companies in India. The companies he/she is associated with are from various industries such as Finance, Manufacturing (Others) etc.
Active business association
4
DIN (Director Identification Number)
00695322
People associations
7
Longest association
22 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| K.D. SHAH INVESTMENT PVT LTD | 03 Feb, 1972 | Finance |
Not available for efiling
|
13 Sep, 2002 | 21 Nov, 2022 | Director |
| SUNRAJ DIAMOND EXPORTS LIMITED | 22 Aug, 1990 | Manufacturing (Others) |
Active
|
01 Oct, 2006 | 14 Aug, 2024 | Director |
| GUNIAL INVESTMENT AND TRADING PRIVATE LIMITED | 30 Jan, 1991 | Finance |
Strike Off
|
26 Feb, 2009 | 19 Dec, 2019 | Additional Director |
| SUNRAJ INVESTMENT AND FINANCE PRIVATE LIMITED | 30 Jan, 1991 | Finance |
Active
|
26 Feb, 2009 | 19 Apr, 2023 | Director |
00418788
06947535
08000282
08616488
Anshul Garg
Prakash Indulal Mehta
00322196
