SD

Sandeep Daga

Director Director DIN 00059648
DIN 00059648 First appointment Dec 2000 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 20 historical roles
Total affiliations 20 Since Dec 2000
Shareholding value •••• Premium profile

About Sandeep Daga

Data last updated:

Sandeep Daga was a Director at Garbi Finvest Limited (2007–2012), Director at Cindrella Commotrade Private Limited (2001–2014) and Director at Jainco (India) Exports Pvt Ltd (2002–2014), and held 17 more directorships. The companies operate in Financial Services, Manufacturing and Real Estate and Construction.

DIN 00059648
Primary Designation Director
Industry Financial Services
First Appointment 07 Dec 2000
Oldest Company Age 19 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Garbi Finvest Limited L65100MH1982PLC295894
Director29 Sep 20071982₹3.13 Cr (FY 2019)Active
Cindrella Commotrade Private Limited U17111WB1996PTC081707
Director08 Dec 20011996₹91,116 (FY 2025)Active
Jainco (India) Exports Pvt Ltd U18101GJ1996PTC083286
Director14 Apr 20021996Amalgamated
Kerf Construction Private Limited U45201WB2001PTC093620
Director09 Jun 20072001Active
Mangoe Construction Private Limited U45400WB2007PTC116187
Director29 May 20072007₹4.64 Cr (FY 2024)Active
Director27 Jun 20072007₹1,800 (FY 2020)Amalgamated
Blaise Tradecon Pvt Ltd U51109WB2005PTC106876
Director25 Sep 20062005₹95.8 Lakh (FY 2025)Active
Moonshine Sales Private Limited U51909WB2009PTC134380
Director20 Sep 20112009₹7.2 Lakh (FY 2025)Active
Lakshya Finvest Private Limited U67110WB2006PTC111771
Additional Director30 Apr 20082006Amalgamated

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Lakshya Finvest Private Limited
Garbi Finvest Limited
Cindrella Commotrade Private Limited
Jainco (India) Exports Pvt Ltd
Premium access

Shareholding and investment profile for Sandeep Daga

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sandeep Daga

Sandeep Daga was first appointed on 07 Dec 2000 as Director at Mangalam Estates Private Limited. The most recent appointment on record is 20 Sep 2011 at Moonshine Sales Private Limited.

Sandeep Daga held 20 earlier board appointments: Garbi Finvest Limited (Director, 29 Sep 2007 to 31 Dec 2012); Cindrella Commotrade Private Limited (Director, 08 Dec 2001 to 14 Oct 2014); Jainco (India) Exports Pvt Ltd (Director, 14 Apr 2002 to 14 Oct 2014); Kerf Construction Private Limited (Director, 09 Jun 2007 to 29 Sep 2009); Mangoe Construction Private Limited (Director, 29 May 2007 to 13 Aug 2007); and 15 more.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available