SANDEEP PARWAL
DIN: 00025803
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| EQARO GENERAL INSURANCE LIMITED | U65120MH2025PLC445990 | Individual Subscriber | Inactive for e-filing |
| BHOOPATI TRADING PRIVATE LIMITED | U51311DL2002PTC115597 | Director | Active |
| BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED | U67100DL2006PTC403036 | Director | Active |
| SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED | U63031DL2016PTC306011 | Individual Promoter | Active |
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | U65990DL2022PTC392672 | Director | Strike Off |
| SPA INVESTMENT MANAGERS PRIVATE LIMITED | U65990DL2022PTC392672 | Individual Promoter | Strike Off |
| SPA INSURANCE BROKING SERVICES LIMITED | U67120DL1995PLC403434 | Director | Active |
| SANDEEP PARWAL ADVISORS PRIVATE LIMITED | U67200DL2016PTC308960 | Director | Strike Off |
| ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED | U74999DL2016PTC309721 | Director | Strike Off |
| JAGRITI BUILDTECH PRIVATE LIMITED | U70109DL2006PTC151302 | Director | Active |
| PARTH INFRACON PRIVATE LIMITED | U70200DL2009PTC190119 | Director | Active |
| NIVESHAK MPOWERED PRIVATE LIMITED | U74900DL2009PTC317707 | Director | Active |
| I PLAY I LEARN PRIVATE LIMITED | U80300DL2012PTC240236 | Director | Strike Off |
| SPA CAPITAL ADVISORS LIMITED | U99999DL1999PLC102626 | Director | Active |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Managing Director | Active |
| SPA COMTRADE PRIVATE LIMITED | U51109DL1998PTC097242 | Director | Strike Off |
CIN: U65120MH2025PLC445990
Designation: Individual Subscriber
Status: Inactive for e-filing
CIN: U51311DL2002PTC115597
Designation: Director
Status: Active
CIN: U67100DL2006PTC403036
Designation: Director
Status: Active
CIN: U63031DL2016PTC306011
Designation: Individual Promoter
Status: Active
CIN: U65990DL2022PTC392672
Designation: Director
Status: Strike Off
CIN: U65990DL2022PTC392672
Designation: Individual Promoter
Status: Strike Off
CIN: U67120DL1995PLC403434
Designation: Director
Status: Active
CIN: U67200DL2016PTC308960
Designation: Director
Status: Strike Off
CIN: U74999DL2016PTC309721
Designation: Director
Status: Strike Off
CIN: U70109DL2006PTC151302
Designation: Director
Status: Active
CIN: U70200DL2009PTC190119
Designation: Director
Status: Active
CIN: U74900DL2009PTC317707
Designation: Director
Status: Active
CIN: U80300DL2012PTC240236
Designation: Director
Status: Strike Off
CIN: U99999DL1999PLC102626
Designation: Director
Status: Active
CIN: L65910DL1984PLC018749
Designation: Managing Director
Status: Active
CIN: U51109DL1998PTC097242
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED | U74140TN2004PTC052580 | Additional Director | Active |
| CHARIOTEER ADVISORS PRIVATE LIMITED | U74900TN2012PTC087016 | Director | Active |
| SPA CORPORATE SERVICES PRIVATE LIMITED | U27110MH1995PTC088188 | Director | Active |
| THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65100DL2013PTC254876 | Director | Strike Off |
| THE CHARIOTEER HOLDINGS PRIVATE LIMITED | U65100DL2013PTC256765 | Director | Strike Off |
| THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED | U65990DL2013PTC254868 | Director | Strike Off |
| BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED | U67100DL2006PTC403036 | Additional Director | Active |
| SPA VALUATION ADVISORS PRIVATE LIMITED | U67100DL2016PTC309686 | Director | Active |
| ARETE CAPITAL SERVICE PRIVATE LIMITED | U67120MH1996PTC104655 | Director | Active |
| PENGUIN DEVELOPERS PRIVATE LIMITED | U70101DL1997PTC087684 | Director | Active |
| JAGRITI BUILDTECH PRIVATE LIMITED | U70109DL2006PTC151302 | Additional Director | Active |
| PARTH INFRACON PRIVATE LIMITED | U70200DL2009PTC190119 | Additional Director | Active |
| IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED | U74140TN2004PTC052580 | Director | Active |
| R.P. COMPUTER FORMS PRIVATE LIMITED | U74899DL1991PTC044200 | Director | Active |
| WINTECH MARKETING PRIVATE LIMITED | U74899DL1993PTC055573 | Director | Active |
| ARETE SECURITIES LIMITED | U74899MH1994PLC339302 | Director | Active |
| NIVESHAK MPOWERED PRIVATE LIMITED | U74900DL2009PTC317707 | Director | Active |
| NIVESHAK MPOWERED PRIVATE LIMITED | U74900DL2009PTC317707 | Additional Director | Active |
| BHOOPATI TRADING PRIVATE LIMITED | U51311DL2002PTC115597 | Additional Director | Active |
| EVOK HOMES PRIVATE LIMITED | U51109WB2005PTC106307 | Director | Active |
| EVOK HOMES PRIVATE LIMITED | U51109WB2005PTC106307 | Additional Director | Active |
| SPA COMTRADE PRIVATE LIMITED | U51109DL1998PTC097242 | Director | Strike Off |
CIN: U74140TN2004PTC052580
Designation: Additional Director
Status: Active
CIN: U74900TN2012PTC087016
Designation: Director
Status: Active
CIN: U27110MH1995PTC088188
Designation: Director
Status: Active
CIN: U65100DL2013PTC254876
Designation: Director
Status: Strike Off
CIN: U65100DL2013PTC256765
Designation: Director
Status: Strike Off
CIN: U65990DL2013PTC254868
Designation: Director
Status: Strike Off
CIN: U67100DL2006PTC403036
Designation: Additional Director
Status: Active
CIN: U67100DL2016PTC309686
Designation: Director
Status: Active
CIN: U67120MH1996PTC104655
Designation: Director
Status: Active
CIN: U70101DL1997PTC087684
Designation: Director
Status: Active
CIN: U70109DL2006PTC151302
Designation: Additional Director
Status: Active
CIN: U70200DL2009PTC190119
Designation: Additional Director
Status: Active
CIN: U74140TN2004PTC052580
Designation: Director
Status: Active
CIN: U74899DL1991PTC044200
Designation: Director
Status: Active
CIN: U74899DL1993PTC055573
Designation: Director
Status: Active
CIN: U74899MH1994PLC339302
Designation: Director
Status: Active
CIN: U74900DL2009PTC317707
Designation: Director
Status: Active
CIN: U74900DL2009PTC317707
Designation: Additional Director
Status: Active
CIN: U51311DL2002PTC115597
Designation: Additional Director
Status: Active
CIN: U51109WB2005PTC106307
Designation: Director
Status: Active
CIN: U51109WB2005PTC106307
Designation: Additional Director
Status: Active
CIN: U51109DL1998PTC097242
Designation: Director
Status: Strike Off
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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