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Last updated at 19 Aug 2024 08:23 PM
Director
DIN: 00532067
Sanjay Agarwal is currently associated with 11 companies in various capacities such as Director, Partner, Designated Partner and CFO. They serve as a Director at ANULYA MERCANTILE 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 00532067.Sanjay Agarwal has previously been associated with 14 companies in roles such as Additional Director, Director and Partner.Sanjay Agarwal is currently involved in 4 different roles. Their most recent position is with SHINTEX TRADING PRIVATE LIMITED as a Director. The first company Sanjay Agarwal was appointed to as a director was ANULYA MERCANTILE PRIVATE LIMITED. Sanjay Agarwal 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 is currently associated with 11 companies in various capacities such as Director, Partner, Designated Partner and CFO. They serve as a Director at ANULYA MERCANTILE 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 00532067.Sanjay Agarwal has previously been associated with 14 companies in roles such as Additional Director, Director and Partner.Sanjay Agarwal is currently involved in 4 different roles. Their most recent position is with SHINTEX TRADING PRIVATE LIMITED as a Director. The first company Sanjay Agarwal was appointed to as a director was ANULYA MERCANTILE PRIVATE LIMITED. Sanjay Agarwal 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.
11
Male
India
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Current Companies (8)
Current LLPs (3)
Past Companies (14)
5y 5m 2y 9m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ANULYA MERCANTILE PRIVATE LIMITED | Director | 16-Dec-1998 |
| M.M. ICE PRIVATE LIMITED | Director | 07-Jan-2002 |
| PADMAVATI VANIJYA PRIVATE LIMITED | Director | 31-May-2005 |
| SHIRAJ TRADERS PRIVATE LIMITED | Director | 03-Apr-2012 |
| SURYA TREASURE ISLAND PRIVATE LIMITED | Director | 30-Dec-2013 |
| CLASSIC GROWERS LTD | CFO | 01-Apr-2019 |
| SHILLOK VYAPAAR PRIVATE LIMITED | Director | 30-Dec-2020 |
| SHINTEX TRADING PRIVATE LIMITED | Director | 30-Dec-2020 |