Last updated at 18 Jul 2024 05:51 AM
Director
DIN: 02976180
Sanjay Kanhaiyalal Utwal is currently associated with 2 companies in various capacities such as Individual Promoter and Director. They serve as a Director at TRADEOCEAN SHIP MANAGEMENT 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 02976180.Sanjay Kanhaiyalal Utwal has previously been associated with 6 companies in roles such as Director and Additional Director.Sanjay Kanhaiyalal Utwal is currently involved in 2 different roles. Their most recent position is with ONE STEP AHEAD STRATEGIES PRIVATE LIMITED as a Individual Promoter. The first company Sanjay Kanhaiyalal Utwal was appointed to as a director was TRADEOCEAN SHIP MANAGEMENT PRIVATE LIMITED. Sanjay Kanhaiyalal Utwal 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 Kanhaiyalal Utwal is currently associated with 2 companies in various capacities such as Individual Promoter and Director. They serve as a Director at TRADEOCEAN SHIP MANAGEMENT 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 02976180.Sanjay Kanhaiyalal Utwal has previously been associated with 6 companies in roles such as Director and Additional Director.Sanjay Kanhaiyalal Utwal is currently involved in 2 different roles. Their most recent position is with ONE STEP AHEAD STRATEGIES PRIVATE LIMITED as a Individual Promoter. The first company Sanjay Kanhaiyalal Utwal was appointed to as a director was TRADEOCEAN SHIP MANAGEMENT PRIVATE LIMITED. Sanjay Kanhaiyalal Utwal 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.
3
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (6)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRADEOCEAN SHIP MANAGEMENT PRIVATE LIMITED | Individual Promoter | 01-Jul-2016 |
| ONE STEP AHEAD STRATEGIES PRIVATE LIMITED | Individual Promoter | 29-Sep-2022 |
| ONE STEP AHEAD STRATEGIES PRIVATE LIMITED | Director | 29-Sep-2022 |