SP

Santoshkumar Pandey

Active Director Designated Partner DIN 00294327
DIN 00294327 First appointment Mar 2005 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 13 active board seats
Past companies 20 historical roles
Total affiliations 33 Since Mar 2005
Shareholding value Locked Premium profile

About Santoshkumar Pandey

Santoshkumar Pandey has 21 years in corporate governance. Holds Designated Partner and Director roles. Currently with 13 companies, including Osiyaji Advisors Llp and Rapid Estates Private Limited. Formerly with 20 companies, such as Nafa Seeders Llp and Kaizen Advisory Services Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 00294327
Primary Designation Designated Partner
First Appointment 28 Mar 2005
Oldest Company Age 39 yrs

Current companies

Company Designation Appointment Founded Status
Osiyaji Advisors Llp AAK-3170
Designated Partner 16 Aug 2017 2017 Active
Anantroop Financial Advisory Services Private Limited U51909MH2005PTC155970
Director 09 Sep 2005 2005 Active
Jayine Financial Advisory Services Private Limited U65923MH2007PTC176182
Director 26 Nov 2007 2007 Active
Golden Quadrilateral Financial Advisory Services Private Limited U67190MH2010PTC207790
Director 17 Sep 2010 2010 Active
Dbh Buildcon Private Limited U70102MH2008PTC390893
Director 09 May 2022 2008 Active
Shri Kripa Investment Services Private Limited U74120MH2013PTC241353
Director 26 Mar 2013 2013 Active
Sanatan Financial Advisory Services Private Limited U74140MH2008PTC177769
Director 09 Feb 2016 2008 Active
Jaichandi Investment Services Private Limited U74999MH2013PTC244575
Director 17 Jun 2013 2013 Active

Previous companies

Company Designation Appointment Founded Status
Nafa Seeders Llp AAI-2897
Designated Partner 26 Oct 2020 2017 Active
Kaizen Advisory Services Private Limited U51900MH2006PTC159140
Director 20 Jan 2007 2006 Strike Off
Dwarkadhish Trading Private Limited U67120MH2006PTC158972
Additional Director 18 Jan 2006 2006 Amalgamated
Parthasarathi Investment Advisors Private Limited U74900MH2013PTC241289
Director 25 Mar 2013 2013 Active
Shantakaram Financial Advisory Services Private Limited U74120MH2011PTC224665
Director 07 Dec 2011 2011 Active
Destination Properties Private Limited U70100MH2011PTC436792
Director 06 Jul 2013 2011 Active
Tathastu Financial Advisory Services Private Limited U74900MH2013PTC241371
Director 26 Mar 2013 2013 Active
Sound Capital Markets Limited U67120MH1995PLC089509
Director 27 Mar 2015 1995 Active
Rapid Estates Private Limited U27202MH1986PTC346833
Director 23 Oct 2015 1986 Amalgamated
Pundrikaksh Trading Private Limited U51909MH2005PTC155915
Director 06 Sep 2005 2005 Amalgamated
Sakshine Trading Private Limited U51909MH2005PTC156476
Director 30 Sep 2005 2005 Amalgamated
Akshray Trading Private Limited U51909MH2005PTC156571
Director 06 Oct 2005 2005 Amalgamated
Securities Holdings (India) Pvt Ltd U67120MH1992PTC069475
Director 09 Feb 2016 1992 Amalgamated
Prarabdh Financial Advisory Services Pri Vate Limited U67190MH2007PTC172484
Director 18 Jul 2007 2007 Amalgamated
Westend Propmart Private Limited U70101MH2012PTC346834
Director 23 Oct 2015 2012 Amalgamated
Vrinda Advisors Llp AAG-6353
Designated Partner 13 May 2024 2016 Converted And Dissolved

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Directorship timeline

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Osiyaji Advisors Llp
Rapid Estates Private Limited
Pundrikaksh Trading Private Limited
Anantroop Financial Advisory Services Private Limited
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Shareholding and investment profile for Santoshkumar Pandey

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Frequently Asked Questions about Santoshkumar Pandey

Santoshkumar Pandey has 21 years in corporate governance. Holds Designated Partner and Director roles. Currently with 13 companies, including Osiyaji Advisors Llp and Rapid Estates Private Limited. Formerly with 20 companies, such as Nafa Seeders Llp and Kaizen Advisory Services Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

Santoshkumar Pandey is associated with 13 companies as Designated Partner and Director.

Santoshkumar Pandey has expertise in General Business, Finance.

Santoshkumar Pandey has 21 years in corporate governance.

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