SANDEEP SINGHANIA - DIN 00033999

Partner in three LLPs, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 00033999 Approved IN
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Key metrics
CURRENT COMPANIES
3
PAST COMPANIES
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TOTAL ASSOCIATIONS
3+
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GENDER
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About

Based in Mumbai, Maharashtra, Sandeep Singhania (DIN 00033999) is currently a partner in three LLPs. The DIN is approved and active.

Sandeep Singhania's current boards are Kraftex Distributors LLP (designated partner since January 2015), Kraftex Sales LLP (designated partner since November 2021) and Kraftex Plaza LLP (designated partner since November 2021). In two of them, Sandeep Singhania has been on the board since incorporation.

The longest-running current appointment is at Kraftex Distributors LLP, since January 2015. The most recent is at Kraftex Sales LLP, from November 2021. One of them is now marked "Strike Off" on MCA, although the appointment still shows as current. All of them are registered in Maharashtra.

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
00033999
Location
Mumbai, Maharashtra, India

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Current companies (3)
Company CIN Status Incorporation Location
K
Kraftex Plaza Llp
Designated Partner
 AAZ-3253 Strike Off 02 Nov 2021 Lower Parel West Mumbai, Maharashtra, India
K
Kraftex Distributors Llp
Designated Partner
 AAC-9864 Active 28 Nov 2014 Mumbai, Maharashtra, India
K
Kraftex Sales Llp
Designated Partner
 AAZ-4884 Active 16 Nov 2021 Lower Parel West Mumbai, Maharashtra, 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 SANDEEP SINGHANIA?
Based in Mumbai, Maharashtra, Sandeep Singhania (DIN 00033999) is currently a partner in three LLPs. The DIN is approved and active.
What is SANDEEP SINGHANIA's Director Identification Number (DIN)?
Sandeep Singhania's DIN is 00033999. 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 SANDEEP SINGHANIA?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SANDEEP SINGHANIA's current designation or role?
Sandeep Singhania is a designated partner in all three current appointments.
Which companies is SANDEEP SINGHANIA associated with?
Sandeep Singhania currently holds appointments in three LLPs: Kraftex Distributors LLP, Kraftex Sales LLP and Kraftex Plaza LLP.
How many companies is SANDEEP SINGHANIA associated with?
Sandeep Singhania has three current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANDEEP SINGHANIA first appointed as a partner?
Among current appointments, the earliest is at Kraftex Distributors LLP, from 1 January 2015.
Is SANDEEP SINGHANIA a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SANDEEP SINGHANIA on the board of any listed company?
No. None of Sandeep Singhania's current appointments is in a listed company.
Where is SANDEEP SINGHANIA based?
MCA records place Sandeep Singhania in Mumbai, Maharashtra.
How can I find SANDEEP SINGHANIA'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.