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Susheel Kumar Pandey

Active Director Director DIN 08095851
DIN 08095851 First appointment Mar 2018 Primary industry General Business
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 1 historical roles
Total affiliations 4 Since Mar 2018
Shareholding value •••• Premium profile

About Susheel Kumar Pandey

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Susheel Kumar Pandey has 8 years in corporate governance. Holds Director and Designated Partner roles. Currently with 3 companies, including Mekong Finventures Private Limited and Merlion Sales Private Limited. Formerly with 1 company, such as Mekong Trading Private Limited. Engaged in General Business. Contributes to corporate operations. The largest current company by reported revenue is Merlion Sales Private Limited at ₹365 Cr (FY 2024).

DIN 08095851
Primary Designation Director
First Appointment 26 Mar 2018
Oldest Company Age 8 yrs
Largest company Merlion Sales Private Limited · ₹365 Cr (FY 2024)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Merlion Sales Private Limited U74999MH2018PTC307101
Director26 Mar 20182018₹365 Cr (FY 2024)Active
Designated Partner19 Apr 20242024–Active
Mekong Finventures Private Limited U65991MH2020PTC344139
Director20 Aug 20202020–Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Mekong Trading Private Limited U51909MH2020PTC344409
Director24 Aug 20202020₹12.60 Cr (FY 2023)Active

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Directorship timeline

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Mekong Finventures Private Limited
Merlion Sales Private Limited
Wisteria Silver Llp
Mekong Trading Private Limited
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Shareholding and investment profile for Susheel Kumar Pandey

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Frequently Asked Questions about Susheel Kumar Pandey

Susheel Kumar Pandey has 8 years in corporate governance. Holds Director and Designated Partner roles. Currently with 3 companies, including Mekong Finventures Private Limited and Merlion Sales Private Limited. Formerly with 1 company, such as Mekong Trading Private Limited. Engaged in General Business. Contributes to corporate operations. The largest current company by reported revenue is Merlion Sales Private Limited at ₹365 Cr (FY 2024).

Susheel Kumar Pandey is associated with 3 companies as Director and Designated Partner, including Merlion Sales Private Limited (₹365 Cr), Wisteria Silver Llp, Mekong Finventures Private Limited.

Susheel Kumar Pandey has expertise in General Business.

Susheel Kumar Pandey has 8 years in corporate governance.

By reported revenue, the largest current company of Susheel Kumar Pandey is Merlion Sales Private Limited, with revenue of ₹365 Cr (FY 2024).

Susheel Kumar Pandey currently holds positions at 3 companies: Merlion Sales Private Limited (₹365 Cr), Wisteria Silver Llp, Mekong Finventures Private Limited.

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