Sandeep Thakur - Director Profile

Comprehensive director information, company associations, and professional details

S

Sandeep Thakur

Director DIN: 03390396 Deactivated due to non-filing of DIR-3 KYC

Sandeep Thakur, director of UPAHAR REALCON LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 03390396.The director is a Indian currently based in Kolkata, West Bengal, India.
Sandeep Thakur is currently involved with 5 companies and holds key roles in director with Upahar Hotels Limited, Upahar Tours & Travels Limited, Solacia Constructions Private Limited, Upahar Realcon Limited, Upahar Agro Industries Limited.
The total paid-up capital of all companies where Sandeep Thakur holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Sandeep Thakur was previously associated with 5 companies, Sutanuti Vinimay Private Limited, Spandan Home Care Limited, L R N Finance Limited, True Money Financial Advisors Private Limited, Eminent Liquor & Beverages Private Limited.

5
Total Appointments
-
Gender
IND
Nationality
Kolkata, West Bengal, India
Location

Director Details

DIN
03390396
Name
Sandeep Thakur
PAN
Locked
DIN Status
Deactivated due to non-filing of DIR-3 KYC
Directorship
-
Date of Birth
Locked
Location
Kolkata, West Bengal, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Sandeep Thakur Current Companies

Company Name CIN Status Incorporation Date Location
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Sutanuti Vinimay Private Limited
U51109WB2007PTC117990 Strike Off 22 Aug 2007 Kolkata, West Bengal
S
Spandan Home Care Limited
U52399WB2009PLC137371 Strike Off 31 Jul 2009 Kolkata, West Bengal
U
Upahar Hotels Limited
U55101JK2012PLC003718 Active 30 Oct 2012 Budgam, Jammu & Kashmir
U
Upahar Tours & Travels Limited
U63040JK2012PLC003735 Active 29 Nov 2012 Budgam, Jammu & Kashmir
L
L R N Finance Limited
U65921TN1992PLC089288 Active 12 Nov 1992 Chennai, Tamil Nadu
S
Solacia Constructions Private Limited
U70102WB2014PTC200404 Active 20 Feb 2014 Kolkata, West Bengal
U
Upahar Realcon Limited
U70109WB2012PLC182425 Active 06 Jun 2012 Kolkata, West Bengal
T
True Money Financial Advisors Private Limited
U74140WB2012PTC182931 Strike Off 21 Jun 2012 Kolkata, West Bengal
E
Eminent Liquor & Beverages Private Limited
U74900WB2004PTC097871 Active 17 Feb 2004 Kolkata, West Bengal
U
Upahar Agro Industries Limited
U74999WB2011PLC169634 Under Liquidation 21 Nov 2011 Kolkata, West Bengal

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Sandeep Thakur Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

T

TARUN KUMAR MUKHERJEE

M P S DISTRIBUTORS PRIVATE LIMITED
Director
India
S

SANJAY BOSE

UPAHAR AGRO INDUSTRIES LIMITED
Director
India
P

PRASUN KUMAR DEB

TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED
Director
India
S

SUBHAJIT SAHA

SPANDAN LIFE CARE PRIVATE LIMITED
Director
India

Frequently Asked Questions about Sandeep Thakur

What is Sandeep Thakur's Director Identification Number (DIN)?
The DIN of Sandeep Thakur is 03390396. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Sandeep Thakur?
The DIN Status of Sandeep Thakur is Deactivated due to non-filing of DIR-3 KYC.
What is the Location of Sandeep Thakur?
The Location of Sandeep Thakur is Kolkata, West Bengal, India.
How Many Companies is Associated With Sandeep Thakur?
Sandeep Thakur serves as a director in 10 Companies in India.
How many previous companies has Sandeep Thakur been affiliated with?
Sandeep Thakur has been affiliated with 5 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Sandeep Thakur currently affiliated with?
Sandeep Thakur is currently affiliated with the following company: UPAHAR REALCON LIMITED. For more information about Sandeep Thakur's professional background and current roles, please visit their profile or contact us directly.
What roles does Sandeep Thakur hold in his current companies?
Sandeep Thakur currently holds the following roles: Director at UPAHAR REALCON LIMITED.
What role and designation does Sandeep Thakur currently hold in his associated companies?
Sandeep Thakur currently holds the roles of Director in his associated companies, including UPAHAR REALCON LIMITED.