Last updated at 12 Nov 2025 03:19 PM
Director
DIN: 00473520
Sanjay Kumar Kankaria is currently associated with 8 companies in various capacities such as Director, Nominee, Partner and Individual Subscriber. They serve as a Director at SAPHIRE HOLDINGS 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 00473520.Sanjay Kumar Kankaria has previously been associated with 5 companies in roles such as Director and Partner.Sanjay Kumar Kankaria is currently involved in 4 different roles. Their most recent position is with ARTHIK MITRA FINANCE PRIVATE LIMITED as a Individual Subscriber. The first company Sanjay Kumar Kankaria was appointed to as a director was SAPHIRE HOLDINGS PRIVATE LIMITED. Sanjay Kumar Kankaria 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 Kankaria is currently associated with 8 companies in various capacities such as Director, Nominee, Partner and Individual Subscriber. They serve as a Director at SAPHIRE HOLDINGS 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 00473520.Sanjay Kumar Kankaria has previously been associated with 5 companies in roles such as Director and Partner.Sanjay Kumar Kankaria is currently involved in 4 different roles. Their most recent position is with ARTHIK MITRA FINANCE PRIVATE LIMITED as a Individual Subscriber. The first company Sanjay Kumar Kankaria was appointed to as a director was SAPHIRE HOLDINGS PRIVATE LIMITED. Sanjay Kumar Kankaria 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.
8
Male
India
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Current Companies (6)
Current LLPs (2)
Past Companies (5)
6 Years 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAPHIRE HOLDINGS PRIVATE LIMITED | Director | 06-Dec-1995 |
| P. MANOHARLAL GEMS AND JEWELLERS PRIVATE LIMITED | Director | 31-Dec-2012 |
| P. MANOHARLAL JEWELLERS PRIVATE LIMITED | Director | 01-Jan-2013 |
| UGLY FROG (OPC) PRIVATE LIMITED | Nominee | 28-Oct-2020 |
| GOTASK SERVICES PRIVATE LIMITED | Individual Subscriber | 16-Jun-2025 |
| ARTHIK MITRA FINANCE PRIVATE LIMITED | Individual Subscriber | 12-Sep-2025 |