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Sandeep Shah

Director Director DIN 01741414
DIN 01741414 First appointment Mar 2008 Primary industry Trading
Unlock full profile Investments · shareholding · contact details
Past companies 34 historical roles
Total affiliations 34 Since Mar 2008
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About Sandeep Shah

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Sandeep Shah was a Director at Modakpriya Mercantile Private Limited (2008–2014), Director at Badamisati Properties Private Limited (2013) and Director at Paygeek Soft Solutions Private Limited (2009–2011), and held 31 more directorships. The companies operate in Trading, Financial Services and Information Technology.

DIN 01741414
Primary Designation Director
Industry Trading
First Appointment 11 Mar 2008
Oldest Company Age 18 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director11 Mar 20082008₹1.4 Lakh (FY 2025)Active
Director13 Mar 20132013Active
Director11 Aug 20092009₹3.58 Cr (FY 2024)Active
Director25 Apr 20132013Strike Off
Sukhari Technologies Private Limited U72300WB2013PTC190683
Director18 Feb 20132013₹51,600 (FY 2022)Active
Director18 Feb 20132013Active
Levia Enclave Private Limited U70102WB2013PTC193267
Director14 May 20132013Strike Off
Mahavidya Vintrade Private Limited U51909WB2009PTC137479
Director04 Aug 20092009₹1.4 Lakh (FY 2019)Converted To Llp
Sampark Dealer Private Limited U51109WB2008PTC123960
Director11 Mar 20082008Strike Off
Lambi Marketing Private Limited U51109WB2008PTC125105
Director23 Apr 20082008Strike Off
Chintpurni Traders Private Limited U51109WB2008PTC125106
Director23 Apr 20082008Strike Off
Chintpurni Marketing Private Limited U51109WB2008PTC125107
Director23 Apr 20082008Strike Off
Chintpurni Tieup Private Limited U51109WB2008PTC125108
Director23 Apr 20082008Strike Off
Director23 Apr 20082008Strike Off
Muktidayani Vintrade Private Limited U51909WB2009PTC137473
Director04 Aug 20092009Strike Off
Director10 Jan 20122012Strike Off

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Directorship timeline

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Sampark Dealer Private Limited
Lambi Marketing Private Limited
Chintpurni Traders Private Limited
Chintpurni Marketing Private Limited
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Shareholding and investment profile for Sandeep Shah

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Frequently Asked Questions about Sandeep Shah

Sandeep Shah was first appointed on 11 Mar 2008 as Director at Modakpriya Mercantile Private Limited. The most recent appointment on record is 28 Aug 2013 at Thukari Vyapaar Private Limtied.

Sandeep Shah held 34 earlier board appointments: Modakpriya Mercantile Private Limited (Director, 11 Mar 2008 to 28 Mar 2014); Badamisati Properties Private Limited (Director, 13 Mar 2013 to 15 Mar 2013); Paygeek Soft Solutions Private Limited (Director, 11 Aug 2009 to 16 May 2011); Badamisati Apartments Private Limited (Director, 25 Apr 2013 to 08 Jul 2013); Sukhari Technologies Private Limited (Director, 18 Feb 2013 to 15 Mar 2013); and 29 more.

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