Avinash Kumar Gandhi (DIN 06697642) currently holds appointments in four companies and three LLPs. The DIN shows as approved on MCA, so it is active.
Current appointments include Raftaar Terminals Private Limited (director since July 2014), Venturebird Investments (I) LLP (designated partner since March 2018) and Varchasv Ventures LLP (designated partner since May 2018), plus four more. In six of them, Avinash Kumar Gandhi has been on the board since incorporation.
The earliest of these goes back to April 2000 (Shuttle Transshipping Company Private Limited), and the newest is from December 2022 (Twenty-Seven Infra LLP). Three of them are now marked "Strike Off" on MCA, although the appointments still show as current. The companies are registered across Karnataka and Maharashtra.
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On record: 1 email
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
|
Designated Partner
|
AAC-0794 | Active | 12 Feb 2014 | Mangalore, Karnataka, India |
|
Designated Partner
|
AAM-5297 | Active | 01 May 2018 | Mangalore, Karnataka, India |
| U45500MH2016PTC284305 | Strike Off | 01 Aug 2016 | Mumbai, Maharashtra, India | |
|
Director
|
U63030KA2014PTC075417 | Active | 21 Jul 2014 | Mangaluru, Karnataka, India |
| U63090MH2000PTC126227 | Strike Off | 28 Apr 2000 | Mumbai, Maharashtra, India | |
|
Nominee Director
|
U63090MH2018FTC304517 | Strike Off | 22 Jan 2018 | Mumbai, Maharashtra, India |
|
Designated Partner
|
AAM-2120 | Active | 12 Mar 2018 | Mangalore, Karnataka, India |
| Company | CIN | Status | Incorporation | Location |
|---|---|---|---|---|
| Sample Manufacturing Pvt Ltd | U99999XX9999PLC999999 | Struck off | 01 Jan 2000 | Mumbai |
| Example Services Limited | L99999XX9999XX999999 | Dissolved | 15 Jun 1998 | Delhi |
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