Last updated at 29 Apr 2025 11:51 AM
Director
DIN: 09086273
Sanjay Maganbhai Kumbhani is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at SHANTU SAMPATEE CHARITABLE FOUNDATION and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09086273.Sanjay Maganbhai Kumbhani is currently involved in 3 different roles. Their most recent position is with TEERTH RE 4 PRIVATE LIMITED as a Director. The first company Sanjay Maganbhai Kumbhani was appointed to as a director was SHANTU SAMPATEE CHARITABLE FOUNDATION. Sanjay Maganbhai Kumbhani 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 Maganbhai Kumbhani is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at SHANTU SAMPATEE CHARITABLE FOUNDATION and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 09086273.Sanjay Maganbhai Kumbhani is currently involved in 3 different roles. Their most recent position is with TEERTH RE 4 PRIVATE LIMITED as a Director. The first company Sanjay Maganbhai Kumbhani was appointed to as a director was SHANTU SAMPATEE CHARITABLE FOUNDATION. Sanjay Maganbhai Kumbhani 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.
6
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (0)
1 Year 6 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHANTU SAMPATEE CHARITABLE FOUNDATION | Director | 01-Mar-2021 |
| SHANTU SAMPATEE CHARITABLE FOUNDATION | Individual Promoter | 01-Mar-2021 |
| TEERTH GOPICON AGRIPRODUCT PRIVATE LIMITED | Director | 10-Jul-2023 |
| AAHLEE ROYAL ELEGANCE PRIVATE LIMITED | Individual Subscriber | 29-Aug-2024 |
| TEERTH RE 2 PRIVATE LIMITED | Director | 12-Mar-2025 |
| TEERTH RE 4 PRIVATE LIMITED | Director | 28-Apr-2025 |