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Sunil Agarwal

Active Director Partner DIN 00243957
DIN 00243957 First appointment Dec 1994 Primary industry General Business
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Current companies 3 active board seats
Past companies 10 historical roles
Total affiliations 13 Since Dec 1994
Shareholding value Locked Premium profile

About Sunil Agarwal

Sunil Agarwal has 31 years in corporate governance. Holds Partner and Director roles. Currently with 3 companies, including Red Dawn Dealtrade Llp and Tejmangal Dealtrade Llp. Formerly with 10 companies, such as Transways Wine Private Limited and Essencia Beverages Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 00243957
Primary Designation Partner
First Appointment 21 Dec 1994
Oldest Company Age 29 yrs

Current companies

Company Designation Appointment Founded Status
Partner 31 Mar 2017 2017 Active
Partner 31 Mar 2017 2017 Active
Transways Exim Private Limited U11520WB1996PTC081784
Director 19 Aug 2024 1996 Active

Previous companies

Company Designation Appointment Founded Status
Transways Wine Private Limited U52208WB1994PTC063090
Director 31 Mar 1997 1994 Active
Essencia Beverages Private Limited U15520WB2003PTC096675
Director 31 Jul 2003 2003 Amalgamated
Director 17 Mar 2006 2006 Active
Dover Global Finance Private Limited U65929WB1995PTC068549
Director 01 Apr 2010 1995 Active
Amar Securities Pvt.Ltd U65921WB1994PTC066791
Director 21 Dec 1994 1994 Active
Director 06 Jan 1995 1995 Active
Aksa Beverages Private Limited U15122WB2010PTC145666
Director 20 Apr 2010 2010 Active
Ekta Nirman Private Limited U45209WB2007PTC120336
Director 13 Nov 2007 2007 Active
Lilac Suppliers Private Limited U51101WB2009PTC132511
Director 29 Oct 2014 2009 Amalgamated
Director 12 Oct 2009 2009 Amalgamated

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Directorship timeline

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Red Dawn Dealtrade Llp
Tejmangal Dealtrade Llp
Lilac Suppliers Private Limited
Transways Grain Distilleries Private Limited
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Shareholding and investment profile for Sunil Agarwal

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Frequently Asked Questions about Sunil Agarwal

Sunil Agarwal has 31 years in corporate governance. Holds Partner and Director roles. Currently with 3 companies, including Red Dawn Dealtrade Llp and Tejmangal Dealtrade Llp. Formerly with 10 companies, such as Transways Wine Private Limited and Essencia Beverages Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

Sunil Agarwal is associated with 3 companies as Partner and Director.

Sunil Agarwal has expertise in General Business, Finance.

Sunil Agarwal has 31 years in corporate governance.

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