SANJAY KUMAR SINGH

      DIN: 00003695

      For latest information about the director, visit MCA.

      SANJAY KUMAR SINGH is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00003695. SANJAY KUMAR SINGH is/has been associated with 40 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      MADDHURYA VANIJYA LLP Designated Partner 21-Dec-2016
      ALISHAN DEALTRADE LLP Designated Partner 03-Jan-2017
      VANTAGE VANIJYA LLP Designated Partner 28-Mar-2017
      FOURFOLD AGENTS LLP Designated Partner 20-Sep-2017
      UTKARSH SFATIK LIMITED Director 30-Mar-2022
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED Director 29-Sep-2011
      LIKHAMI COMMERCIAL CO. LTD Director 29-Jul-2011
      COAL HANDLERS PVT LTD Director 26-Sep-2008
      DISTANT HORIZON ORCHARD PVT LTD Director 29-Sep-2011
      AMBUJA EDUCATIONAL INSTITUTE Director 29-Sep-2016
      MOOL CHAKRAM PRIVATE LIMITED Director 17-Mar-2020

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      13-Sep-2021 17-Aug-2022
      IRCON INTERNATIONAL LIMITED Director 05-Apr-2016 02-Jul-2018
      ASHIKA CREDIT CAPITAL LIMITED Additional Director 14-Jan-2016 08-Aug-2016
      ASHIKA CREDIT CAPITAL LIMITED Director 08-Aug-2016 24-Jul-2018
      ASHIKA CAPITAL LIMITED Additional Director 02-Jul-2016 26-Sep-2016
      ASHIKA CAPITAL LIMITED Director 26-Sep-2016 09-Feb-2018
      SMARTWHEELS PRIVATE LIMITED Director 20-Sep-2013 30-Sep-2014
      SMARTWHEELS PRIVATE LIMITED Director appointed in casual vacancy 01-Aug-2009 20-Sep-2013
      UTKARSH SFATIK LIMITED Additional Director 22-Nov-2012 29-Dec-2012
      UTKARSH SFATIK LIMITED Director 29-Dec-2012 30-Mar-2022
      UTKARSH SFATIK LIMITED Nominee Director 30-Mar-2022 17-May-2024
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED Additional Director 18-Mar-2011 29-Sep-2011
      LIKHAMI COMMERCIAL CO. LTD Director appointed in casual vacancy 15-Jan-2011 29-Jul-2011
      COAL HANDLERS PVT LTD Additional Director 17-Mar-2008 26-Sep-2008
      MADDHURYA VANIJYA PRIVATE LIMITED Director 07-May-2008 20-Dec-2016
      VANTAGE VANIJYA PRIVATE LIMITED Director 18-Nov-2009 27-Mar-2017
      FOURFOLD AGENTS PRIVATE LIMITED Director 24-Oct-2016 19-Sep-2017
      ALISHAN DEALTRADE PRIVATE LIMITED Director 28-Apr-2010 02-Jan-2017
      ASHIKA STOCK BROKING LIMITED Additional Director 01-Feb-2017 02-Aug-2017
      DBD INVESTMENTS LIMITED Director 17-Aug-2011 25-Aug-2012
      ROYAL NIRMAN PRIVATE LIMITED Director 10-Nov-2010 12-Jun-2014
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION Director 08-Sep-2020 16-Jun-2022
      DBD CONSULTING LIMITED Director 17-Aug-2011 25-Aug-2012
      DISTANT HORIZON ORCHARD PVT LTD Additional Director 18-Jan-2011 29-Sep-2011
      JAYAVAA EXIM PRIVATE LIMITED Director 19-Dec-2018 24-Mar-2021
      JAYAVAA EXIM PRIVATE LIMITED Individual Promoter 19-Dec-2018 24-Mar-2021
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED Director 17-Aug-2011 25-Aug-2012
      AMBUJA EDUCATIONAL INSTITUTE Additional Director 28-Jul-2016 29-Sep-2016
      AMBUJA EDUCATIONAL INSTITUTE Company Secretary 09-Aug-2007 12-Jul-2022

      “Assess financial performance of all companies under a director.”

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