Last updated at 29 Apr 2026 10:05 AM
Director
DIN: 07872473
Sandeep Saini is currently associated with 7 companies in various capacities such as Director and Company Secretary. They serve as a Director at TRANSCO GLOBAL FORWARDING 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 07872473.Sandeep Saini has previously been associated with 7 companies in roles such as Additional Director, Company Secretary and Director.Sandeep Saini is currently involved in 2 different roles. Their most recent position is with AFI KLM E&M COMPONENT SERVICES INDIA PRIVATE LIMITED as a Director. The first company Sandeep Saini was appointed to as a director was TRANSCO GLOBAL FORWARDING PRIVATE LIMITED. Sandeep Saini 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.
Sandeep Saini is currently associated with 7 companies in various capacities such as Director and Company Secretary. They serve as a Director at TRANSCO GLOBAL FORWARDING 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 07872473.Sandeep Saini has previously been associated with 7 companies in roles such as Additional Director, Company Secretary and Director.Sandeep Saini is currently involved in 2 different roles. Their most recent position is with AFI KLM E&M COMPONENT SERVICES INDIA PRIVATE LIMITED as a Director. The first company Sandeep Saini was appointed to as a director was TRANSCO GLOBAL FORWARDING PRIVATE LIMITED. Sandeep Saini 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.
7
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (7)
1y 10m 11 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSCO GLOBAL FORWARDING PRIVATE LIMITED | Director | 29-Dec-2017 |
| HIEA TECHNOLOGIES PRIVATE LIMITED | Director | 29-Dec-2017 |
| SUMITOMO FORESTRY INDIA PRIVATE LIMITED | Company Secretary | 01-Dec-2021 |
| APPAREL ELEVEN INDIA PRIVATE LIMITED | Director | 12-Jun-2024 |
| ICHIBANYA INDIA PRIVATE LIMITED | Company Secretary | 27-Jun-2025 |
| OUTREACH INDIA PRIVATE LIMITED | Director | 30-Dec-2025 |
| AFI KLM E&M COMPONENT SERVICES INDIA PRIVATE LIMITED | Director | 28-Apr-2026 |