SANJIV KUMAR DALMIA

      DIN: 00554215

      For latest information about the director, visit MCA.

      SANJIV KUMAR DALMIA is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00554215. SANJIV KUMAR DALMIA is/has been associated with 63 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      PANCHMUKHI ENTERPRISES PRIVATE LIMITED Director 20-Jun-2011
      DALMIA TRADERS PRIVATE LIMITED Director 20-Feb-2001
      BULLET BANIZYA LTD Director 10-Feb-2003
      DHANRAJ KUMAR JAIN & CO PVT LTD Director 16-Jun-2022
      SHWETAL HOMES PVT LTD Director 17-Nov-2022
      DRISTKON VYAPAAR (OPC) PRIVATE LIMITED Nominee 31-Aug-2023
      SATAL DEALCOM PVT.LTD. Director 29-Sep-2018
      SOFT TRACK MERCANTILE PVT LTD Director 06-Mar-2017
      HIGH GROWTH EXPORTS PVT LTD Additional Director 31-Jan-2024
      KHATU SHYAM ISPAT PRIVATE LIMITED. Director 18-May-2010
      LEXUS TRACON PRIVATE LIMITED Director 21-Jul-2016
      DM TRACON PRIVATE LIMITED Director 06-Mar-2017
      EMKAY TIE-UP PVT LTD Director 13-Jan-2006
      EMKAY VYAPAAR PVT LTD Director 13-Jan-2006
      ASCON JUTEX PVT LTD Director 19-Jul-2016
      RAISON MERCHANDISE PVT LTD Director 22-Sep-2017
      SANHITA VANIJYA PVT LTD Director 11-Nov-2008
      INDIGO TRADERS PRIVATE LIMITED Director 29-Sep-2018
      SANJEEV VYAPAR (OPC) PRIVATE LIMITED Director 12-Sep-2019
      JAIN TRANSPORT PVT LTD Director 05-May-2010
      MARS FINANCIAL SERVICES PVT LTD Director 20-Sep-2017

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      INDO GULF PETROCHEMICALS LTD. Director 02-Jun-2003 01-Sep-2014
      APR OVERSEAS PRIVATE LIMITED Director 05-May-2010 27-Sep-2019
      JHARKHAND SPONGE IRON PRIVATE LIMITED Director 23-Jul-2004 10-Mar-2011
      EMKAY FABRICATORS & FINVEST PVT LTD Director 20-Nov-1995 18-Aug-2022
      DHANRAJ KUMAR JAIN & CO PVT LTD Additional Director 16-Jun-2022 28-Sep-2022
      PERCY VINIYOG LTD Director 28-Mar-2003 10-Aug-2022
      NAV DURGA IRON & STEEL COMPANY PVT.LTD. Director 03-Apr-2012 27-Nov-2017
      JAYDEE POWER PVT LTD Director 06-Mar-2017 13-Dec-2017
      SHWETAL HOMES PVT LTD Additional Director 17-Nov-2022 29-Sep-2023
      GENLITE ASSOCIATES PVT LTD Additional Director 08-Dec-2017 31-Mar-2018
      GENLITE ASSOCIATES PVT LTD Director 05-Apr-2010 10-Jun-2016
      ALECXY COMMODEAL PVT LTD Director 02-May-2003 11-Jun-2016
      ASPECTIVE MARKETING PVT.LTD. Director 18-Jul-2016 27-Feb-2017
      SATAL DEALCOM PVT.LTD. Additional Director 14-Dec-2017 29-Sep-2018
      SATAL DEALCOM PVT.LTD. Director 14-Oct-2005 28-Feb-2017
      SAJILI MERCHANTS PVT.LTD. Director 01-Dec-2000 11-Jun-2016
      MINUSHREE MERCHANTS PVT. LTD. Additional Director 13-Dec-2017 28-Sep-2018
      MINUSHREE MERCHANTS PVT. LTD. Director 28-Sep-2018 29-Nov-2021
      EPSON GOODS PVT.LTD. Director 07-Dec-2009 11-Mar-2014
      ENKAY COMMERCIAL PVT LTD Director 06-Mar-2017 27-Sep-2019
      SOFT TRACK MERCANTILE PVT LTD Director 28-Mar-2003 25-Mar-2015
      HIGH GROWTH EXPORTS PVT LTD Director 04-Jun-2003 10-Jun-2016
      KHATU SHYAM ISPAT PRIVATE LIMITED. Director 07-Dec-2005 23-Jul-2007
      DALAM TRACON PRIVATE LIMITED Director 23-Jun-1998 10-Jun-2016
      LEXUS TRACON PRIVATE LIMITED Director 23-Jun-1998 25-Mar-2015
      DM TRACON PRIVATE LIMITED Director 20-Jun-2011 25-Mar-2015
      MBK TRADING PRIVATE LIMITED Director 20-Jun-2011 03-Apr-2012
      ASCON JUTEX PVT LTD Director 30-Jun-2011 25-Mar-2015
      RAISON MERCHANDISE PVT LTD Additional Director 11-Jul-2017 22-Sep-2017
      RAISON MERCHANDISE PVT LTD Director 15-Sep-2003 30-Mar-2015
      DHINJENDAR SALES PVT.LTD. Director 03-Sep-2013 30-Mar-2015
      SUNAINA TRADERS PVT LTD Director 20-Jun-2011 28-Mar-2015
      INDIGO TRADERS PRIVATE LIMITED Additional Director 08-Dec-2017 29-Sep-2018
      INDIGO TRADERS PRIVATE LIMITED Director 16-Feb-2005 10-Jun-2016
      JAIN TRANSPORT PVT LTD Director 10-Dec-2005 23-Jul-2007
      CHORARIA FINANCE PVT LTD. Director 18-Jul-2016 27-Feb-2017
      DERBY HOLDINGS PVT LTD Director 11-Jul-2005 05-Sep-2014
      MARS FINANCIAL SERVICES PVT LTD Additional Director 10-Jul-2017 20-Sep-2017
      MARS FINANCIAL SERVICES PVT LTD Director 30-Jun-2011 25-Mar-2015
      SHREE FINANCIAL SERVICES PVT.LTD. Director 20-Jun-2011 27-Nov-2017
      MADHUSUDAN FINVEST LIMITED Director 20-Jun-2011 10-Jun-2016
      BASERA HIGHRISE MAKER PRIVATE LIMITED Director 21-Jun-2003 04-Sep-2014

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