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Last updated at 13 Sep 2024 09:55 AM
Director
DIN: 00533424
Sanjay Agarwal Kumar is currently associated with 10 companies as Director. They serve as a Director at KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00533424.Sanjay Agarwal Kumar has previously been associated with 29 companies in roles such as Director.Sanjay Agarwal Kumar is currently involved in 1 different role. Their most recent position is with MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED as a Director. The first company Sanjay Agarwal Kumar was appointed to as a director was KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED. Sanjay Agarwal Kumar is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sanjay Agarwal Kumar is currently associated with 10 companies as Director. They serve as a Director at KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00533424.Sanjay Agarwal Kumar has previously been associated with 29 companies in roles such as Director.Sanjay Agarwal Kumar is currently involved in 1 different role. Their most recent position is with MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED as a Director. The first company Sanjay Agarwal Kumar was appointed to as a director was KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED. Sanjay Agarwal Kumar is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
10
Male
India
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Current Companies (10)
Current LLPs (0)
Past Companies (29)
6y 6m 3y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED | Director | 27-Jul-2018 |
| MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED | Director | 19-Mar-2019 |
| AZTEC CONGLOMERATE PRIVATE LIMITED | Director | 19-Mar-2019 |
| ANUGRAH VYAPAAR PRIVATE LIMITED | Director | 19-Mar-2019 |
| SIMON TIE UP PRIVATE LIMITED | Director | 20-Mar-2019 |
| RIDHI SIDHI COMMOTRADE PVT LTD | Director | 20-Mar-2019 |
| GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED | Director | 19-Apr-2023 |
| RASHIDHAN TRADERS PRIVATE LIMITED | Director | 19-Apr-2023 |
| AMRITLAXMI TRADECOMM PRIVATE LIMITED | Director | 19-May-2023 |
| MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED | Director | 19-May-2023 |