As on : November 05,2025
Director Identification Number (DIN) : 00374861
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SANGHVI TRANSTRADE PRIVATE LIMITED | U60232PN2016PTC167572 | 19-12-2016 | 19-12-2016 | ₹25,00,000 | |
| 2 | KDMG FOUNDATION | U85100PN2021NPL204535 | 23-09-2021 | 23-09-2021 | ₹80,000 | |
| 3 | S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | U45209PN2011PTC138991 | 28-03-2011 | 28-03-2011 | ₹6,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 01935565 | UTTAM RAJARAM FARAKTE (3) |
| 2 | 00374861 | LALIT BABUBHAI SANGHVI (3) |
| 3 | 00509945 | SUJAY PARSHWANATH HOSMANI (2) |
| 4 | 03461226 | TANUJA LALIT SANGHVI (2) |
| 5 | 03461286 | DEEP LALIT SANGHVI (2) |
| 6 | 07089744 | YASH LALIT SANGHVI (1) |
| 7 | 07743082 | MAHIMA LALIT SANGHVI (1) |
| 8 | 07743099 | DEVIKA DEEP SANGHVI (1) |
| 9 | 08569404 | YUVRAJ THANMAL OSWAL (1) |
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