SANJIV KUMAR DALMIA

    DIN: 00554215

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    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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