Roshni Chandankumar Khanchandani
age 43Currently 5 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
C-Corp sp. z o.o. |
| – | ul. Al. Krakowska 28, 05-090 Sękocin Nowy |
MVK sp. z o.o. |
since Apr 3, 2017 | Apr 3, 2017 | ul. Al. Krakowska 55, 05-090 Sękocin Nowy |
MVK Khanchandani sp. k. |
| – | ul. Al. Krakowska 55, 05-090 Sękocin Nowy |
MVK Khanchandani sp. j. |
| – | ul. Al. Krakowska 55, 05-090 Sękocin Nowy |
Top Trade International sp. z o.o. |
| – | ul. Al. Krakowska 28, 05-090 Sękocin Nowy |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | – MVK Khanchandani sp. j. | MVK Khanchandani sp. j. | |
| Liquidation closed | – MVK Khanchandani sp. j. | MVK Khanchandani sp. j. | |
| Liquidation opened | Partners' Resolution No. 1/11/2025 dated 06.11.2025 to dissolve the company. Liquidator: Chandankumar Ramesh Khanchandani. MVK Khanchandani sp. j. | MVK Khanchandani sp. j. | |
| Share capital increased | Share capital: 5 000 zł → 100 000 zł Top Trade International sp. z o.o. | Top Trade International sp. z o.o. | |
| Company founded | Partner (40% of shares worth PLN 20,000) MVK sp. z o.o. | MVK sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| current (no date in KRS) |