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Sunny Sunil Gandhi

Active Director Whole-Time Director DIN 00695322
DIN 00695322 First appointment Sep 2002 Primary industry General Business
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Current companies 4 active board seats
Past companies 2 historical roles
Total affiliations 6 Since Sep 2002
Shareholding value Locked Premium profile

About Sunny Sunil Gandhi

Sunny Sunil Gandhi has 23 years in corporate governance. Holds Whole-Time Director and Director roles. Currently with 4 companies, including Sunraj Diamond Exports Limited and K.D. Shah Investment Pvt Ltd. Formerly with 2 companies, such as K. D. Shah Investment Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 00695322
Primary Designation Whole-Time Director
First Appointment 13 Sep 2002
Oldest Company Age 54 yrs

Current companies

Company Designation Appointment Founded Status
Sunraj Diamond Exports Limited L36912MH1990PLC057803
Whole-Time Director 01 Oct 2006 1990 Active
K.D. Shah Investment Pvt Ltd U65993MH1972PTC015590
Director 13 Sep 2002 1972 Inactive For E-Filing
Sunraj Investment And Finance Private Limited U67120MH1991PTC060054
Director 26 Feb 2009 1991 Active
Northstar Gems And Jewellery Llp ACS-2937
Designated Partner 28 Oct 2025 2025 Active

Previous companies

Company Designation Appointment Founded Status
K. D. Shah Investment Private Limited U65993MH1972PTC138870
Director 13 Sep 2002 1972 Active
Gunial Investment And Trading Private Limited U67120MH1991PTC060053
Additional Director 26 Feb 2009 1991 Strike Off

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Directorship timeline

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Sunraj Diamond Exports Limited
K.D. Shah Investment Pvt Ltd
Gunial Investment And Trading Private Limited
Sunraj Investment And Finance Private Limited
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Shareholding and investment profile for Sunny Sunil Gandhi

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Frequently Asked Questions about Sunny Sunil Gandhi

Sunny Sunil Gandhi has 23 years in corporate governance. Holds Whole-Time Director and Director roles. Currently with 4 companies, including Sunraj Diamond Exports Limited and K.D. Shah Investment Pvt Ltd. Formerly with 2 companies, such as K. D. Shah Investment Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

Sunny Sunil Gandhi is associated with 4 companies as Whole-Time Director and Director.

Sunny Sunil Gandhi has expertise in General Business, Finance.

Sunny Sunil Gandhi has 23 years in corporate governance.

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