DIRECTOR :
SANDEEP PARWAL
As On :
Saturday, 23 November 2024
Total Page Views : 7 | Name | SANDEEP PARWAL |
| Total Companies | 14 |
| First Appointment Date | Friday, 08 April 1994 |
| Last Resigned Date | |
| Social Links | |
SANDEEP PARWAL was appointed on Saturday, 13 September 2003 with SPA CAPITAL ADVISORS LIMITED - DELHI - Total Tenure of 21 Year(s), 2 month(s), 10 day(s), and also appointed on Tuesday, 30 September 2003 with SPA INSURANCE BROKING SERVICES LIMITED - MUMBAI - Total Tenure of 21 Year(s), 1 month(s), 23 day(s), and also appointed on Tuesday, 30 September 2003 with SPA INSURANCE BROKING SERVICES LIMITED - DELHI - Total Tenure of 21 Year(s), 1 month(s), 23 day(s), and also appointed on Saturday, 15 November 2003 with SPA CAPITAL SERVICES LIMITED - DELHI - Total Tenure of 21 Year(s), 0 month(s), 8 day(s), and also appointed on Monday, 28 August 2006 with BHOOPATI TRADING PRIVATE LIMITED - DELHI - Total Tenure of 18 Year(s), 2 month(s), 26 day(s), and also appointed on Friday, 01 December 2006 with JAGRITI BUILDTECH PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 11 month(s), 22 day(s), and also appointed on Thursday, 21 May 2009 with PARTH INFRACON PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 6 month(s), 2 day(s), and also appointed on Friday, 25 February 2011 with SPA COMTRADE PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 8 month(s), 26 day(s), and also appointed on Friday, 28 March 2014 with I PLAY I LEARN PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 30 May 2015 with NIVESHAK MPOWERED PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 5 month(s), 24 day(s), and also appointed on Wednesday, 07 December 2016 with SANDEEP PARWAL ADVISORS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 11 month(s), 16 day(s), and also appointed on Monday, 26 December 2016 with ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 10 month(s), 28 day(s), and also appointed on Monday, 25 March 2019 with BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 7 month(s), 29 day(s), and also appointed on Thursday, 20 January 2022 with SPA INVESTMENT MANAGERS PRIVATE LIMITED - DELHI - Total Tenure of 2 Year(s), 10 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 75653 |  | U99999DL1999PLC102626 | SPA CAPITAL ADVISORS LIMITED | DELHI | Saturday, 13 September 2003 | | Wednesday, 01 December 1999 | |
| 126189 |  | U67120MH1995PLC088462 | SPA INSURANCE BROKING SERVICES LIMITED | MUMBAI | Tuesday, 30 September 2003 | | Wednesday, 17 May 1995 | |
| 126553 |  | U67120DL1995PLC403434 | SPA INSURANCE BROKING SERVICES LIMITED | DELHI | Tuesday, 30 September 2003 | | Wednesday, 17 May 1995 | |
| 28529 |  | L65910DL1984PLC018749 | SPA CAPITAL SERVICES LIMITED | DELHI | Saturday, 15 November 2003 | | Friday, 20 July 1984 | |
| 254159 | | U51311DL2002PTC115597 | BHOOPATI TRADING PRIVATE LIMITED | DELHI | Monday, 28 August 2006 | | Thursday, 30 May 2002 | |
| 282242 | | U70109DL2006PTC151302 | JAGRITI BUILDTECH PRIVATE LIMITED | DELHI | Friday, 01 December 2006 | | Wednesday, 26 July 2006 | |
| 1329837 | | U70200DL2009PTC190119 | PARTH INFRACON PRIVATE LIMITED | DELHI | Thursday, 21 May 2009 | | Friday, 08 May 2009 | |
| 243552 | | U51109DL1998PTC097242 | SPA COMTRADE PRIVATE LIMITED | DELHI | Friday, 25 February 2011 | | Friday, 27 November 1998 | |
| 1349835 |  | U80300DL2012PTC240236 | I PLAY I LEARN PRIVATE LIMITED | DELHI | Friday, 28 March 2014 | | Thursday, 16 August 2012 | |
| 1334113 | | U74900DL2009PTC317707 | NIVESHAK MPOWERED PRIVATE LIMITED | DELHI | Saturday, 30 May 2015 | | Thursday, 18 June 2009 | |
| 2593018 | | U67200DL2016PTC308960 | SANDEEP PARWAL ADVISORS PRIVATE LIMITED | DELHI | Wednesday, 07 December 2016 | | Wednesday, 07 December 2016 | |
| 2600914 | | U74999DL2016PTC309721 | ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED | DELHI | Monday, 26 December 2016 | | Monday, 26 December 2016 | |
| 420778 | | U67100DL2006PTC403036 | BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED | DELHI | Monday, 25 March 2019 | | Thursday, 12 January 2006 | |
| 2536663 | | U65990DL2022PTC392672 | SPA INVESTMENT MANAGERS PRIVATE LIMITED | DELHI | Thursday, 20 January 2022 | | Thursday, 20 January 2022 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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