SP
Sushila Pandey
About Sushila Pandey
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Sushila Pandey was a Director at Circle Vyapaar Private Limited (2010–2012), Director at Touchpoint Merchants Private Limited (2010–2013) and Director at Advance Trexim Private Limited (2010–2017), and held 7 more directorships. The companies operate in Business Services, Trading and Financial Services.
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Circle Vyapaar Private Limited U51101WB2010PTC147182 | Director | 13 May 2010 | 2010 | Converted To Llp | |
| Touchpoint Merchants Private Limited U51909WB2010PTC140626 | Director | 04 Jan 2010 | 2010 | ₹42.8 Lakh (FY 2024) | Amalgamated |
| Advance Trexim Private Limited U51101WB2010PTC147181 | Director | 13 May 2010 | 2010 | ₹66,082 (FY 2016) | Converted To Llp |
| Advance Trexim Llp AAK-3029 | Designated Partner | 11 Aug 2017 | 2017 | Strike Off | |
| Suncity Barter Private Limited U51101WB2010PTC147387 | Director | 01 Sep 2018 | 2010 | ₹58 Lakh (FY 2018) | Strike Off |
| Excel Supplier Private Limited U51109WB2006PTC111479 | Director | 08 Nov 2011 | 2006 | ₹14.2 Lakh (FY 2018) | Strike Off |
| Refined Distributors Private Limited U51909WB2010PTC148387 | Director | 14 Feb 2017 | 2010 | ₹4.1 Lakh (FY 2018) | Strike Off |
| Liberson Impex Private Limited U51909WB2010PTC140627 | Director | 04 Jan 2010 | 2010 | ₹32.5 Lakh (FY 2018) | Strike Off |
| Hopeful Trexim Private Limited U51909WB2010PTC140630 | Director | 17 Feb 2011 | 2010 | ₹25.5 Lakh (FY 2018) | Strike Off |
| Evergrow Trexim Private Limited U51909WB2010PTC140625 | Director | 13 Feb 2017 | 2010 | ₹17.2 Lakh (FY 2018) | Strike Off |
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Directorship timeline
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Frequently Asked Questions about Sushila Pandey
Sushila Pandey was first appointed on 04 Jan 2010 as Director at Touchpoint Merchants Private Limited. The most recent appointment on record is 01 Sep 2018 at Suncity Barter Private Limited.
Sushila Pandey held 10 earlier board appointments: Circle Vyapaar Private Limited (Director, 13 May 2010 to 27 Aug 2012); Touchpoint Merchants Private Limited (Director, 04 Jan 2010 to 06 May 2013); Advance Trexim Private Limited (Director, 13 May 2010 to 10 Aug 2017); Advance Trexim Llp (Designated Partner, 11 Aug 2017 to 15 Mar 2018); Suncity Barter Private Limited (Director, from 01 Sep 2018); and 5 more.