SANJAY ISHVERLAL KANAKIA

Sanjay Ishverlal Kanakia is currently associated with 5 companies in various capacities such as Director, Designated Partner and Additional Director. They serve as a Director at N T COMPANY CLEARING AND FORWARDING 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 01529913.Sanjay Ishverlal Kanakia is currently involved in 3 different roles. Their most recent position is with SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED as a Additional Director. The first company Sanjay Ishverlal Kanakia was appointed to as a director was N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED. Sanjay Ishverlal Kanakia 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.