SANJAY PANDEY
DIN: 00111208For latest information about the director, visit MCA.
SANJAY PANDEY is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00111208. SANJAY PANDEY is/has been associated with 34 companies.
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Companies Associated With
| Company | Designation | Date of Appointment |
|---|---|---|
| BAJRANGI TOWERS LLP | Designated Partner | 21-Jul-2016 |
| MAHAVIRJI FARMS AND HOUSING LLP | Designated Partner | 23-Aug-2016 |
| SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP | Designated Partner | 03-Feb-2017 |
| SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP | Designated Partner | 24-Mar-2017 |
| CAREFUL INVESTMENTS LLP | Designated Partner | 23-Jan-2018 |
| NARVIM FINANCE AND INVESTMENTS LLP | Designated Partner | 30-Jan-2018 |
| JMD TRADING AND FINANCE COMPANY LLP | Designated Partner | 01-Mar-2018 |
| SAN FINANCIAL SERVICES LLP | Designated Partner | 10-Apr-2018 |
| SVAYAM CHIT FUND LLP | Designated Partner | 17-Apr-2018 |
| PLIME AGRO INDUSTRIES LIMITED | Director | 31-Oct-2022 |
| CLG FOODS PRIVATE LIMITED | Director | 15-Sep-2022 |
| MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED | Director | 03-Jul-1992 |
| BAJRANGI TOWERS PRIVATE LIMITED | Director | 04-May-2004 |
| SAN FINVEST SERVICES PVT. LTD. | Director | 04-Oct-2003 |
Past Companies Associated With
| Company | Designation | Date of Appointment | Date of Cessation |
|---|---|---|---|
| INDOWEST HOLDING LLP | Designated Partner | 05-Jul-2016 | 22-Feb-2024 |
| SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP | Partner | 23-Jan-2018 | 09-Apr-2018 |
| SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP | Partner | 10-Apr-2018 | 24-Feb-2021 |
| CAREFUL INVESTMENTS LLP | Partner | 23-Jan-2018 | 24-Feb-2021 |
| NARVIM FINANCE AND INVESTMENTS LLP | Partner | 30-Jan-2018 | 24-Feb-2021 |
| SAN FINANCIAL SERVICES LLP | Partner | 10-Apr-2018 | 16-Aug-2021 |
| CLG FOODS PRIVATE LIMITED | Additional Director | 15-Sep-2022 | 01-Mar-2023 |
| NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED | Director | 29-Nov-2010 | 31-May-2011 |
| CAREFUL INVESTMENTS PRIVATE LIMITED | Director | 24-Jul-2006 | 22-Jan-2018 |
| VENTURA LIGHTING AND INFRATECH LIMITED | Additional Director | 01-Jan-2009 | 30-Sep-2009 |
| VENTURA LIGHTING AND INFRATECH LIMITED | Director | 30-Sep-2009 | 01-Mar-2011 |
| SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | Director | 29-Jun-2007 | 23-Mar-2017 |
| SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. | Director | 16-Apr-1986 | 02-Feb-2017 |
| JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED | Director | 15-Jan-2004 | 28-Feb-2018 |
| NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED | Additional Director | 21-Jul-2016 | 31-Aug-2017 |
| NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED | Director | 31-Aug-2017 | 29-Jan-2018 |
| SAN FINANCIAL SERVICES PRIVATE LIMITED | Director | 27-Jun-2006 | 09-Apr-2018 |
| VENTURA SALASAR ENERGY INDUSTRIES LIMITED | Additional Director | 01-Jan-2009 | 30-Sep-2009 |
| VENTURA SALASAR ENERGY INDUSTRIES LIMITED | Director | 30-Sep-2009 | 01-Mar-2011 |
| SVAYAM CHIT FUND PVT LTD | Director | 04-Oct-2003 | 16-Apr-2018 |
