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.
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 |
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 |