Last updated at 12 Jul 2024 04:31 PM
Director
DIN: 00348874
Sanjay Kumar Agarwal is currently associated with 11 companies in various capacities such as Director, Designated Partner, CFO, Beneficial Owner and Partner. They serve as a Director at U.S.D.PROJECTS & FINANCE 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 00348874.Sanjay Kumar Agarwal has previously been associated with 4 companies in roles such as Additional Director and Director.Sanjay Kumar Agarwal is currently involved in 5 different roles. Their most recent position is with UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED as a Director. The first company Sanjay Kumar Agarwal was appointed to as a director was U.S.D.PROJECTS & FINANCE LIMITED.. Sanjay Kumar 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 Kumar Agarwal is currently associated with 11 companies in various capacities such as Director, Designated Partner, CFO, Beneficial Owner and Partner. They serve as a Director at U.S.D.PROJECTS & FINANCE 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 00348874.Sanjay Kumar Agarwal has previously been associated with 4 companies in roles such as Additional Director and Director.Sanjay Kumar Agarwal is currently involved in 5 different roles. Their most recent position is with UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED as a Director. The first company Sanjay Kumar Agarwal was appointed to as a director was U.S.D.PROJECTS & FINANCE LIMITED.. Sanjay Kumar 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.
14
Male
India
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Current Companies (8)
Current LLPs (3)
Past Companies (4)
6y 1m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| U.S.D.PROJECTS & FINANCE LIMITED. | Director | 28-Jun-1995 |
| S A METCHEM PVT LTD | Director | 19-Jun-1996 |
| VIRAT MARKETING PVT LTD | Director | 30-Sep-2015 |
| IMPERIAL DYEING LIMITED | Director | 28-Dec-2016 |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | Director | 29-Mar-2017 |
| IMPERIAL DYEING LIMITED | CFO | 14-Aug-2019 |
| IMPERIAL DYEING LIMITED | Beneficial Owner | 06-Dec-2019 |
| ROSEWOOD COMMODEAL PRIVATE LIMITED | Beneficial Owner | 06-Dec-2019 |
| SECURELINK INFRATECH PRIVATE LIMITED | Beneficial Owner | 06-Dec-2019 |
| GENTLE DEALERS PRIVATE LIMITED | Beneficial Owner | 06-Dec-2019 |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | Beneficial Owner | 20-Mar-2024 |