SANJAY KUMAR SINGH
DIN: 00003695For 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 |
