PARAG GANDHI - DIN 00878098

Director in eight companies and six LLPs, based in Kolkata, West Bengal. DIN approved. Source: MCA records.

DIN 00878098 Approved IN
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Key metrics
CURRENT COMPANIES
14
PAST COMPANIES
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TOTAL ASSOCIATIONS
14+
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GENDER
M
NATIONALITY
IN
About

Based in Kolkata, West Bengal, Parag Gandhi (DIN 00878098) is currently a director in eight companies and six LLPs. The DIN shows as approved on MCA, so it is active.

Current appointments include Shree Dadaguru Finvest Private Limited (director since July 2000), Unicap Investments Private Limited (director since June 2011) and Torsha Enterprises LLP (designated partner since December 2012), plus 11 more. In six of them, Parag Gandhi has been on the board since incorporation.

The earliest of these goes back to July 2000 (Shree Dadaguru Finvest Private Limited), and the newest is from December 2020 (Keshwi Traders LLP). Six of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across West Bengal and Delhi.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00878098
Location
Kolkata, West Bengal, India

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Current companies (14)
Company CIN Status Incorporation Location
K
Keshwi Traders Llp
Designated Partner
 AAV-1364 Active 17 Dec 2020 Howrah, West Bengal, India
A
Ace Traders Llp
Designated Partner
 AAF-9087 Active 11 Mar 2016 Kolkata, West Bengal, India
H
 AAI-8456 Active 16 Mar 2017 Kolkata, West Bengal, India
T
 U51101WB2010PTC146865 Converted To Llp 06 May 2010 Kolkata, West Bengal, India
S
 U51109WB1994PTC061964 Active 25 Feb 1994 Kolkata, West Bengal, India
L
 U51109WB2007PTC119679 Amalgamated 16 Oct 2007 Kolkata, West Bengal, India
S
 U51397WB2005PTC101965 Amalgamated 01 Mar 2005 Kolkata, West Bengal, India
A
 U51909WB1998PTC086316 Amalgamated 14 Jan 1998 Burra Bazar Kolkata, West Bengal, India
D
 U51909WB2006PTC109004 Amalgamated 19 Apr 2006 Kolkata, West Bengal, India
A
 U74140WB2002PTC095183 Amalgamated 18 Sep 2002 Kolkata, West Bengal, India
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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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Frequently asked questions
Who is PARAG GANDHI?
Based in Kolkata, West Bengal, Parag Gandhi (DIN 00878098) is currently a director in eight companies and six LLPs. The DIN shows as approved on MCA, so it is active.
What is PARAG GANDHI's Director Identification Number (DIN)?
Parag Gandhi's DIN is 00878098. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for PARAG GANDHI?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is PARAG GANDHI's current designation or role?
Parag Gandhi has 14 current appointments: director at eight, designated partner at five and partner at one of them.
Which companies is PARAG GANDHI a director of?
Parag Gandhi currently holds appointments in eight companies and six LLPs: Shree Dadaguru Finvest Private Limited, Unicap Investments Private Limited, Torsha Enterprises LLP, Ganadev Marketing LLP, Ipshita Real Estate LLP, Ace Traders LLP, Harimala Infraprojects LLP, Keshwi Traders LLP and six more.
How many companies is PARAG GANDHI associated with?
Parag Gandhi has 14 current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was PARAG GANDHI first appointed as a director?
Among current appointments, the earliest is at Shree Dadaguru Finvest Private Limited, from 26 July 2000.
Is PARAG GANDHI a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is PARAG GANDHI on the board of any listed company?
No. None of Parag Gandhi's current appointments is in a listed company.
Where is PARAG GANDHI based?
MCA records place Parag Gandhi in Kolkata, West Bengal.
How can I find PARAG GANDHI's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.