Shubham Gandhi

Compliance Officer at Richway International Trade Ltd.

39 year

Finance

Consumer Non-Durables

Consumer Services

Profile

Shubham Gandhi is currently working as an Associate Member at the Institute of Company Secretaries of India and as a Secretary & Compliance officer at Richway International Trade Ltd.
He previously worked as a Secretary & Compliance Officer at Suumaya Industries Ltd.
from 2015 to 2018.

Shubham Gandhi active positions

Companies	Position	Start
Richway International Trade Ltd. Richway International Trade Ltd. Real Estate DevelopmentFinance Richway International Trade Ltd. provides construction and development of residential projects and other activities relating to real estate business. The firm also engages in the business of trading, buying, selling, importing, exporting and dealing in textiles, cotton, silk, art silk, rayon, nylon, synthetic fibers, staple fibers, polyester, worsted, wool, hemp and other fiber materials, yarn, cloth, linen, rayon and other goods. The company was founded on August 11, 2011 and is headquartered in Mumbai, India.	Compliance Officer	31/07/2015
Institute of Company Secretaries of India Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.	Corporate Officer/Principal	-

All active positions of Shubham Gandhi

Former positions of Shubham Gandhi

Companies	Position	End
SUUMAYA INDUSTRIES LIMITED	Compliance Officer	09/09/2018

See the detail of Shubham Gandhi's experience

Experiences
Positions held

Active

Inactive

Listed companies

Private companies

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Connections

100 +

1st degree connections

1st degree companies

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Female

Members of the board

Executives

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Linked companies

Listed companies	1
SUUMAYA INDUSTRIES LIMITED	Consumer Non-Durables

Private companies	2
Richway International Trade Ltd. Richway International Trade Ltd. Real Estate DevelopmentFinance Richway International Trade Ltd. provides construction and development of residential projects and other activities relating to real estate business. The firm also engages in the business of trading, buying, selling, importing, exporting and dealing in textiles, cotton, silk, art silk, rayon, nylon, synthetic fibers, staple fibers, polyester, worsted, wool, hemp and other fiber materials, yarn, cloth, linen, rayon and other goods. The company was founded on August 11, 2011 and is headquartered in Mumbai, India.	Finance
Institute of Company Secretaries of India Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.	Consumer Services