SK

Sandeep Kumar Agarwalla

Active Director Director DIN 00181265
DIN 00181265 First appointment Apr 1997 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 14 active board seats
Past companies 5 historical roles
Total affiliations 19 Since Apr 1997
Shareholding value •••• Premium profile

About Sandeep Kumar Agarwalla

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Sandeep Kumar Agarwalla is a Director at Dover Global Finance Private Limited (since 2013), Director at Rukmani Resources Private Limited (since 2013) and Director at Amar Plaza And Holdings Private Limited (since 2013), and holds 11 more current directorships. The companies operate in Financial Services, Real Estate and Construction and Real Estate. The 9 current companies with reported revenue have a combined latest revenue of ₹8.60 Cr; the largest is Dover Global Finance Private Limited at ₹6.55 Cr (FY 2025). Earlier, Sandeep Kumar Agarwalla was a Director at Transways Exim Private Limited (2002–2024) and Director at One Rawdon Welfare Association (2018) and 3 more.

DIN 00181265
Primary Designation Director
Industry Financial Services
First Appointment 01 Apr 1997
Oldest Company Age 48 yrs
Largest company Dover Global Finance Private Limited · ₹6.55 Cr (FY 2025)
Combined revenue ₹8.60 Cr across 9 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Dover Global Finance Private Limited U65929WB1995PTC068549
Director17 Jul 20131995₹6.55 Cr (FY 2025)Active
Rukmani Resources Private Limited U67120WB1987PTC042013
Director18 Jul 20131987₹1.06 Cr (FY 2025)Active
Director16 Jul 20131995₹44.8 Lakh (FY 2025)Active
Director01 Apr 19971978₹29.7 Lakh (FY 2025)Active
Venus Complex Private Limited U45400WB2010PTC146629
Director07 Jan 20112010₹13.7 Lakh (FY 2025)Active
Ekta Nirman Private Limited U45209WB2007PTC120336
Director26 Sep 20202007₹4.6 Lakh (FY 2025)Active
Nandan Enclave Private Limited U70100WB2007PTC120339
Director14 Nov 20072007₹3.7 Lakh (FY 2025)Active
Aadya Apparels Private Limited U17120WB2011PTC170346
Director07 Dec 20112011₹1.9 Lakh (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Transways Exim Private Limited U11520WB1996PTC081784
Director18 May 20021996₹254 Cr (FY 2025)Active
One Rawdon Welfare Association U85100WB2018NPL224469
Director24 Jan 20182018₹37.1 Lakh (FY 2025)Active
Trineas Commerce Private Limited U51909WB1997PTC084235
Director22 Aug 20081997₹115 Cr (FY 2025)Active
Director14 Aug 20031998₹3 Lakh (FY 2025)Active
Nandan Green Houses Limited U01122WB1996PLC081928
Director31 Mar 20061996Active

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Directorship timeline

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Red Dawn Dealtrade Llp
Tejmangal Dealtrade Llp
Aadya Apparels Private Limited
Ekta Nirman Private Limited
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Shareholding and investment profile for Sandeep Kumar Agarwalla

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Frequently Asked Questions about Sandeep Kumar Agarwalla

Sandeep Kumar Agarwalla currently holds 14 directorships: Dover Global Finance Private Limited (Director, since 17 Jul 2013, revenue ₹6.55 Cr (FY 2025)); Rukmani Resources Private Limited (Director, since 18 Jul 2013, revenue ₹1.06 Cr (FY 2025)); Amar Plaza And Holdings Private Limited (Director, since 16 Jul 2013, revenue ₹44.8 Lakh (FY 2025)); Purvanchal Investment And Trading Company Private Limited (Director, since 01 Apr 1997, revenue ₹29.7 Lakh (FY 2025)); Venus Complex Private Limited (Director, since 07 Jan 2011, revenue ₹13.7 Lakh (FY 2025)); and 9 more.

Sandeep Kumar Agarwalla was first appointed on 01 Apr 1997 as Director at Purvanchal Investment And Trading Company Private Limited. The most recent appointment on record is 07 Apr 2025 at Golfgreen Builders Pvt Ltd.

The 9 current companies of Sandeep Kumar Agarwalla that report revenue have a combined latest revenue of ₹8.60 Cr: Dover Global Finance Private Limited ₹6.55 Cr (FY 2025); Rukmani Resources Private Limited ₹1.06 Cr (FY 2025); Amar Plaza And Holdings Private Limited ₹44.8 Lakh (FY 2025); Purvanchal Investment And Trading Company Private Limited ₹29.7 Lakh (FY 2025); Venus Complex Private Limited ₹13.7 Lakh (FY 2025); and 4 more.

Sandeep Kumar Agarwalla held 5 earlier board appointments: Transways Exim Private Limited (Director, 18 May 2002 to 19 Aug 2024); One Rawdon Welfare Association (Director, 24 Jan 2018 to 29 Sep 2018); Trineas Commerce Private Limited (Director, 22 Aug 2008 to 13 Sep 2008); Swes Club And Retreat Private Limited (Director, 14 Aug 2003 to 11 Sep 2009); Nandan Green Houses Limited (Director, 31 Mar 2006 to 11 Sep 2009).

The current boards of Sandeep Kumar Agarwalla's companies include Amar Agarwalla (Dover Global Finance Private Limited), Priti Agarwal (Dover Global Finance Private Limited), Dhiraj Kumar Banka (Venus Complex Private Limited), Vikash Banka (Venus Complex Private Limited), Shaurya Agarwal (Ekta Nirman Private Limited), Shekhar Agarwalla (Ekta Nirman Private Limited), among others.

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