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Daniel Varghese

Active Director Director DIN 07195753
DIN 07195753 First appointment Sep 2015 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 5 active board seats
Past companies 5 historical roles
Total affiliations 10 Since Sep 2015
Shareholding value Locked Premium profile

About Daniel Varghese

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Daniel Varghese has 11 years in corporate governance. Holds Director and Designated Partner roles. Currently with 5 companies, including Deeppura Hotels And Resorts Private Limited and Anmol Buildestates Private Limited. Formerly with 5 companies, such as Globe1markets Private Limited and Satoshi Fx Technologies Private Limited. Engaged in General Business, Technology.

DIN 07195753
Primary Designation Director
First Appointment 04 Sep 2015
Oldest Company Age 17 yrs

Current companies

CompanyDesignationAppointmentFoundedStatus
Director30 Sep 20152010Active
Anmol Buildestates Private Limited U70101RJ2009PTC029503
Director16 Sep 20212009Active
Designated Partner21 Jan 20262026Active
Designated Partner21 Jan 20262026Active
Designated Partner05 Jun 20252025Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Globe1markets Private Limited U86900RJ2021PTC077005
Director15 Sep 20212021Active
Director17 Jan 20222022Active
Consta Technologies Private Limited U78300RJ2020PTC068066
Director03 Feb 20202020Active
Ph Super Foods Private Limited U15139RJ2015PTC048183
Director04 Sep 20152015Active
Additional Director26 Apr 20252013Converted To Llp

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Directorship timeline

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Deeppura Hotels And Resorts Private Limited
Anmol Buildestates Private Limited
Suvastu Spaces And Properties Llp
Sukarma Spaces Llp
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Shareholding and investment profile for Daniel Varghese

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Frequently Asked Questions about Daniel Varghese

Daniel Varghese has 11 years in corporate governance. Holds Director and Designated Partner roles. Currently with 5 companies, including Deeppura Hotels And Resorts Private Limited and Anmol Buildestates Private Limited. Formerly with 5 companies, such as Globe1markets Private Limited and Satoshi Fx Technologies Private Limited. Engaged in General Business, Technology.

Daniel Varghese is associated with 5 companies as Director and Designated Partner.

Daniel Varghese has expertise in General Business, Technology.

Daniel Varghese has 11 years in corporate governance.

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