SANDEEP MANOHARLAL PUNJABI

Sandeep Manoharlal Punjabi is currently associated with 4 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at MONEX ENTERPRISES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 02009494.Sandeep Manoharlal Punjabi has previously been associated with 1 company in roles such as Director.Sandeep Manoharlal Punjabi is currently involved in 3 different roles. Their most recent position is with SANSUM ENTERPRISES LLP as a Designated Partner. The first company Sandeep Manoharlal Punjabi was appointed to as a director was MONEX ENTERPRISES PRIVATE LIMITED. Sandeep Manoharlal Punjabi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.