SK

Sandeep Kumar Singhi

Active Director Director DIN 00992706
DIN 00992706 First appointment Jun 1996 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 18 historical roles
Total affiliations 21 Since Jun 1996
Shareholding value •••• Premium profile

About Sandeep Kumar Singhi

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Sandeep Kumar Singhi is a Director at Orchid Vanijya Pvt. Ltd (since 2012), Director at M.B. Commerce Limited (since 2014) and Director at Marootinandan Properties And Developers Private Limited (since 2013). The companies operate in Financial Services, Real Estate and Trading. The 3 current companies with reported revenue have a combined latest revenue of ₹84.33 Cr; the largest is Orchid Vanijya Pvt. Ltd at ₹83.01 Cr (FY 2025). Earlier, Sandeep Kumar Singhi was a Director at Chiku Trade-Link Private Limited (2008–2018) and Director at Radha Fincom Ltd (2013) and 16 more.

DIN 00992706
Primary Designation Director
Industry Financial Services
First Appointment 20 Jun 1996
Oldest Company Age 43 yrs
Largest company Orchid Vanijya Pvt. Ltd · ₹83.01 Cr (FY 2025)
Combined revenue ₹84.33 Cr across 3 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Orchid Vanijya Pvt. Ltd U51109WB1994PTC061979
Director10 Feb 20121994₹83.01 Cr (FY 2025)Active
M.B. Commerce Limited U51109WB1983PLC036003
Director19 May 20141983₹1.29 Cr (FY 2025)Active
Director24 Jul 20132013₹3.3 Lakh (FY 2022)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Chiku Trade-Link Private Limited U51909WB2008PTC129959
Director15 Oct 20082008₹72,520 (FY 2025)Active
Radha Fincom Ltd U65999WB1995PLC075690
Director10 Feb 20131995₹15.19 Cr (FY 2025)Active
Director14 Feb 20071996₹7.76 Cr (FY 2025)Active
Starlite Vanijya Pvt Ltd U51109WB1995PTC075116
Director14 Aug 19961995₹3.1 Lakh (FY 2015)Active
Regis Industries Limited L51109WB1982PLC034759
Additional Director20 Jun 20131982₹16.70 Cr (FY 2025)Active
Supriya Vinimay Private Limited U51900WB2008PTC130030
Director16 Oct 20082008₹20.3 Lakh (FY 2025)Active
Akansha Commotrade Private Limited U51909WB2008PTC129931
Director14 Oct 20082008₹1.3 Lakh (FY 2025)Active
Vansh Merchant Private Limited U51900WB2008PTC129957
Director15 Oct 20082008₹10,451 (FY 2020)Amalgamated
Priyanka Vincom Private Limited U51909WB2008PTC129929
Director14 Oct 20082008Strike Off

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Directorship timeline

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Orchid Vanijya Pvt. Ltd
Priyanka Vincom Private Limited
Marootinandan Properties And Developers Private Limited
M.B. Commerce Limited
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Shareholding and investment profile for Sandeep Kumar Singhi

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Frequently Asked Questions about Sandeep Kumar Singhi

Sandeep Kumar Singhi currently holds 3 directorships: Orchid Vanijya Pvt. Ltd (Director, since 10 Feb 2012, revenue ₹83.01 Cr (FY 2025)); M.B. Commerce Limited (Director, since 19 May 2014, revenue ₹1.29 Cr (FY 2025)); Marootinandan Properties And Developers Private Limited (Director, since 24 Jul 2013, revenue ₹3.3 Lakh (FY 2022)).

Sandeep Kumar Singhi was first appointed on 20 Jun 1996 as Director at Showhouse Tracon Pvt.Ltd. The most recent appointment on record is 19 May 2014 at M.B. Commerce Limited.

The 3 current companies of Sandeep Kumar Singhi that report revenue have a combined latest revenue of ₹84.33 Cr: Orchid Vanijya Pvt. Ltd ₹83.01 Cr (FY 2025); M.B. Commerce Limited ₹1.29 Cr (FY 2025); Marootinandan Properties And Developers Private Limited ₹3.3 Lakh (FY 2022).

Sandeep Kumar Singhi held 18 earlier board appointments: Chiku Trade-Link Private Limited (Director, 15 Oct 2008 to 27 Feb 2018); Radha Fincom Ltd (Director, 10 Feb 2013 to 25 Jul 2013); Relyable Finance And Investment Solutions Private Limited (Director, 14 Feb 2007 to 14 Dec 2015); Starlite Vanijya Pvt Ltd (Director, 14 Aug 1996 to 30 Sep 2008); Regis Industries Limited (Additional Director, 20 Jun 2013 to 10 Jan 2014); and 13 more.

The current boards of Sandeep Kumar Singhi's companies include Bhanu Prakash Agarwal (Orchid Vanijya Pvt. Ltd), Rajesh Kumar Surana (M.B. Commerce Limited), Sanjay Kumar Singhi (M.B. Commerce Limited), Awadhesh Kumar Singh (Marootinandan Properties And Developers Private Limited), Devendra Kasuka (Marootinandan Properties And Developers Private Limited), Yogendra Kumar Singh (Marootinandan Properties And Developers Private Limited).

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