SV

Sandeep Verma

Active Director Designated Partner DIN 02285792
DIN 02285792 First appointment Aug 2008 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 9 active board seats
Past companies 23 historical roles
Total affiliations 32 Since Aug 2008
Shareholding value Locked Premium profile

About Sandeep Verma

Sandeep Verma has 17 years in corporate governance. Holds Designated Partner and Director roles. Currently with 9 companies, including Archipel Infrastructure Limited Liability Partnership and White Pearl Villas Llp. Formerly with 23 companies, such as Kdp Impex Private Limited and Mayasheel Retail India Limited. Engaged in General Business. Contributes to corporate operations.

DIN 02285792
Primary Designation Designated Partner
First Appointment 21 Aug 2008
Oldest Company Age 41 yrs

Current companies

Company Designation Appointment Founded Status
Archipel Infrastructure Limited Liability Partnership AAE-3001
Designated Partner 01 Jul 2015 2015 Active
Milestone Vinimay Pvt Ltd U51109WB1995PTC075149
Director 05 Mar 2015 1995 Active
Carbel Mercantiles Private Ltd U51909WB1995PTC067582
Director 23 Jun 2009 1995 Active
Wonderland Marketing Private Limited U52100DL2010PTC348161
Director 07 May 2020 2010 Active
Daylight Vinimay Private Limited U52100DL2010PTC348159
Director 07 May 2020 2010 Active
Silverview Vinimay Private Limited U52390DL2010PTC347477
Director 07 May 2020 2010 Active
Sansudha Consultants Pvt Ltd U74140WB1995PTC069599
Director 10 Mar 2015 1995 Active
Tushar Drilling And Exploration Private Limited U70101DL1984PTC019653
Director 10 Mar 2015 1984 Inactive For E-Filing

Previous companies

Company Designation Appointment Founded Status
Kdp Impex Private Limited U51109DL2008PTC182883
Director 14 Aug 2020 2008 Active
Mayasheel Retail India Limited U52599DL2018PLC333450
Director 06 Jul 2022 2018 Active
Beach Cottages Private Limited U55101DL2012PTC229802
Director 10 Mar 2015 2012 Active
Leaves Holiday Homes Private Limited U55101DL2013PTC261986
Director 05 Mar 2015 2013 Active
Fruitful Securities And Leasing Private Limited U74899DL1995PTC073312
Director 20 May 2010 1995 Active
Rainbow Digital Services Pvt Ltd U74140DL1991PTC349749
Director 20 Mar 2020 1991 Active
Avia Villas Private Limited U55101DL2014PTC266613
Director 05 Mar 2015 2014 Active
Thalaj Resorts And Realtors Private Limited U51109DL2008PTC180541
Director 07 Aug 2009 2008 Active
White Pearl Villas Llp AAN-2671
Designated Partner 11 Sep 2018 2018 Amalgamated
Wind Shine Hospitality Llp AAN-2564
Designated Partner 07 Sep 2018 2018 Amalgamated
Ocean View Cottages Private Limited U45400DL2011PTC223643
Director 12 Aug 2011 2011 Converted To Llp
Skp Fincap Private Limited U67190DL2011PTC225392
Director 22 Sep 2011 2011 Strike Off
Samara Consulting Private Limited U67190DL2011PTC227724
Director 26 Dec 2011 2011 Strike Off
Hermanos Zubadi Holdings Pvt Ltd U45400DL1995PTC070570
Director 05 Mar 2015 1995 Amalgamated
Ocean View Suites Limited Liability Partnership AAD-5728
Designated Partner 19 Mar 2015 2015 Amalgamated
Ocean View Holiday Homes Limited Liability Partnership AAD-5730
Designated Partner 19 Mar 2015 2015 Amalgamated

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Directorship timeline

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Archipel Infrastructure Limited Liability Partnership
White Pearl Villas Llp
Wind Shine Hospitality Llp
Ocean View Cottages Private Limited
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Shareholding and investment profile for Sandeep Verma

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Frequently Asked Questions about Sandeep Verma

Sandeep Verma has 17 years in corporate governance. Holds Designated Partner and Director roles. Currently with 9 companies, including Archipel Infrastructure Limited Liability Partnership and White Pearl Villas Llp. Formerly with 23 companies, such as Kdp Impex Private Limited and Mayasheel Retail India Limited. Engaged in General Business. Contributes to corporate operations.

Sandeep Verma is associated with 9 companies as Designated Partner and Director.

Sandeep Verma has expertise in General Business.

Sandeep Verma has 17 years in corporate governance.

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