SV

Sandeep Verma

Active Director Director DIN 02285792
DIN 02285792 First appointment Aug 2008 Primary industry Financial Services
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 •••• Premium profile

About Sandeep Verma

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Sandeep Verma is a Director at Carbel Mercantiles Private Ltd (since 2009), Director at Sansudha Consultants Pvt Ltd (since 2015) and Director at Milestone Vinimay Pvt Ltd (since 2015), and holds 6 more current directorships. The companies operate in Financial Services, Home Appliances and Construction. The 3 current companies with reported revenue have a combined latest revenue of ₹5.21 Cr; the largest is Carbel Mercantiles Private Ltd at ₹3.03 Cr (FY 2025). Earlier, Sandeep Verma was a Director at Kdp Impex Private Limited (2020–2024) and Director at Mayasheel Retail India Limited (2022–2023) and 21 more.

DIN 02285792
Primary Designation Director
Industry Financial Services
First Appointment 21 Aug 2008
Oldest Company Age 41 yrs
Largest company Carbel Mercantiles Private Ltd · ₹3.03 Cr (FY 2025)
Combined revenue ₹5.21 Cr across 3 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Carbel Mercantiles Private Ltd U51909WB1995PTC067582
Director23 Jun 20091995₹3.03 Cr (FY 2025)Active
Sansudha Consultants Pvt Ltd U74140WB1995PTC069599
Director10 Mar 20151995₹1.34 Cr (FY 2025)Active
Milestone Vinimay Pvt Ltd U51109WB1995PTC075149
Director05 Mar 20151995₹83.5 Lakh (FY 2025)Active
Wonderland Marketing Private Limited U52100DL2010PTC348161
Director07 May 20202010Active
Daylight Vinimay Private Limited U52100DL2010PTC348159
Director07 May 20202010Active
Silverview Vinimay Private Limited U52390DL2010PTC347477
Director07 May 20202010Active
Designated Partner01 Jul 20152015Active
Designated Partner19 Mar 20152015Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Kdp Impex Private Limited U51109DL2008PTC182883
Director14 Aug 20202008₹7,865 (FY 2022)Active
Mayasheel Retail India Limited U52599DL2018PLC333450
Director06 Jul 20222018₹158 Cr (FY 2023)Active
Beach Cottages Private Limited U55101DL2012PTC229802
Director10 Mar 20152012Active
Leaves Holiday Homes Private Limited U55101DL2013PTC261986
Director05 Mar 20152013Active
Director20 May 20101995Active
Rainbow Digital Services Pvt Ltd U74140DL1991PTC349749
Director20 Mar 20201991₹2.81 Cr (FY 2025)Active
Avia Villas Private Limited U55101DL2014PTC266613
Director05 Mar 20152014Active
Director07 Aug 20092008Active
Designated Partner11 Sep 20182018Amalgamated
Designated Partner07 Sep 20182018Amalgamated
Ocean View Cottages Private Limited U45400DL2011PTC223643
Director12 Aug 20112011Converted To Llp
Skp Fincap Private Limited U67190DL2011PTC225392
Director22 Sep 20112011Strike Off
Samara Consulting Private Limited U67190DL2011PTC227724
Director26 Dec 20112011Strike Off
Hermanos Zubadi Holdings Pvt Ltd U45400DL1995PTC070570
Director05 Mar 20151995Amalgamated
Designated Partner19 Mar 20152015Amalgamated
Designated Partner19 Mar 20152015Amalgamated

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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 currently holds 9 directorships: Carbel Mercantiles Private Ltd (Director, since 23 Jun 2009, revenue ₹3.03 Cr (FY 2025)); Sansudha Consultants Pvt Ltd (Director, since 10 Mar 2015, revenue ₹1.34 Cr (FY 2025)); Milestone Vinimay Pvt Ltd (Director, since 05 Mar 2015, revenue ₹83.5 Lakh (FY 2025)); Wonderland Marketing Private Limited (Director, since 07 May 2020); Daylight Vinimay Private Limited (Director, since 07 May 2020); and 4 more.

Sandeep Verma was first appointed on 21 Aug 2008 as Director at Welmount Reality Private Limited. The most recent appointment on record is 06 Jul 2022 at Mayasheel Retail India Limited.

The 3 current companies of Sandeep Verma that report revenue have a combined latest revenue of ₹5.21 Cr: Carbel Mercantiles Private Ltd ₹3.03 Cr (FY 2025); Sansudha Consultants Pvt Ltd ₹1.34 Cr (FY 2025); Milestone Vinimay Pvt Ltd ₹83.5 Lakh (FY 2025).

Sandeep Verma held 23 earlier board appointments: Kdp Impex Private Limited (Director, 14 Aug 2020 to 18 Mar 2024); Mayasheel Retail India Limited (Director, 06 Jul 2022 to 12 Oct 2023); Beach Cottages Private Limited (Director, 10 Mar 2015 to 15 Jul 2023); Leaves Holiday Homes Private Limited (Director, 05 Mar 2015 to 15 Jul 2023); Fruitful Securities And Leasing Private Limited (Director, 20 May 2010 to 25 Aug 2023); and 18 more.

The current boards of Sandeep Verma's companies include Arvind Singh (Carbel Mercantiles Private Ltd), Harvinder Singh Khurana (Carbel Mercantiles Private Ltd), Kailash Chand Sehgal (Wonderland Marketing Private Limited), Ashok Kumar Pachauri (Archipel Infrastructure Limited Liability Partnership).

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