NP

Nilu Pandey

Active Director Director DIN 08225032
DIN 08225032 First appointment Sep 2018 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 8 active board seats
Past companies 21 historical roles
Total affiliations 29 Since Sep 2018
Shareholding value Locked Premium profile

About Nilu Pandey

Nilu Pandey has 7 years in corporate governance. Holds Director role. Currently with 8 companies, including Highreturn Dealer Private Limited and Overflow Commodity Dealer Private Limited. Formerly with 21 companies, such as Onkar Investment Consultants Private Limited and Novelty Financial Consultants Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 08225032
Primary Designation Director
First Appointment 16 Sep 2018
Oldest Company Age 30 yrs

Current companies

Company Designation Appointment Founded Status
Samadhan Commosale Private Limited U51909WB2011PTC163379
Director 31 Oct 2018 2011 Active
Foremost Dealcomm Private Limited U51909WB2012PTC184825
Director 27 Oct 2018 2012 Active
Jagmata Vintrade Private Limited U51909WB2012PTC184827
Director 12 Oct 2018 2012 Active
Square Trades & Holdings Pvt Ltd U51909WB1996PTC076995
Director 21 Dec 2023 1996 Active
Mamtamayee Agency Private Limited U51909WB2011PTC164650
Director 21 Dec 2023 2011 Active
Laxmiwan Vinimay Private Limited U51909WB2011PTC163421
Director 21 Dec 2023 2011 Active
Director 21 Dec 2023 2010 Active
Director 21 Dec 2023 2011 Active

Previous companies

Company Designation Appointment Founded Status
Director 28 May 2022 2010 Active
Director 28 May 2022 2010 Active
Pawansut Agency Private Limited U51909DL2007PTC458390
Director 31 Oct 2018 2007 Active
Jagmata Mercantile Private Limited U51909WB2012PTC184826
Director 25 May 2022 2012 Active
Foremost Barter Private Limited U51909WB2012PTC184664
Director 25 May 2022 2012 Active
Mangalsudha Barter Private Limited U51909WB2012PTC184918
Director 31 Dec 2018 2012 Active
Suresh Dealer Private Limited U51900WB2008PTC129786
Director 31 Oct 2018 2008 Active
Sanjay Tradecom Private Limited U51909WB2008PTC129787
Director 31 Oct 2018 2008 Active
Highreturn Dealer Private Limited U51109WB2007PTC117524
Director 31 Oct 2018 2007 Amalgamated
Director 31 Oct 2018 2011 Strike Off
Kotiratan Commercial Private Limited U51909WB2012PTC184847
Director 12 Oct 2018 2012 Amalgamated

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Directorship timeline

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Highreturn Dealer Private Limited
Overflow Commodity Dealer Private Limited
Samadhan Commosale Private Limited
Foremost Dealcomm Private Limited
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Shareholding and investment profile for Nilu Pandey

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Frequently Asked Questions about Nilu Pandey

Nilu Pandey has 7 years in corporate governance. Holds Director role. Currently with 8 companies, including Highreturn Dealer Private Limited and Overflow Commodity Dealer Private Limited. Formerly with 21 companies, such as Onkar Investment Consultants Private Limited and Novelty Financial Consultants Private Limited. Engaged in General Business. Contributes to corporate operations.

Nilu Pandey is associated with 8 companies as Director.

Nilu Pandey has expertise in General Business.

Nilu Pandey has 7 years in corporate governance.

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