Last updated at 25 Oct 2025 06:24 AM
Director
DIN: 01652369
Sanjay Nanalal Kothari is currently associated with 8 companies as Director. They serve as a Director at SVA CONSORTIUM (INDIA) 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 01652369.Sanjay Nanalal Kothari has previously been associated with 3 companies in roles such as Director and Additional Director.Sanjay Nanalal Kothari is currently involved in 1 different role. Their most recent position is with LEA DIAMONDS PRIVATE LIMITED as a Director. The first company Sanjay Nanalal Kothari was appointed to as a director was SVA CONSORTIUM (INDIA) PRIVATE LIMITED. Sanjay Nanalal Kothari 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 Nanalal Kothari is currently associated with 8 companies as Director. They serve as a Director at SVA CONSORTIUM (INDIA) 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 01652369.Sanjay Nanalal Kothari has previously been associated with 3 companies in roles such as Director and Additional Director.Sanjay Nanalal Kothari is currently involved in 1 different role. Their most recent position is with LEA DIAMONDS PRIVATE LIMITED as a Director. The first company Sanjay Nanalal Kothari was appointed to as a director was SVA CONSORTIUM (INDIA) PRIVATE LIMITED. Sanjay Nanalal Kothari 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 (8)
Current LLPs (0)
Past Companies (3)
5y 9m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SVA CONSORTIUM (INDIA) PRIVATE LIMITED | Director | 17-Jul-1997 |
| SATIND INFRASTRUCTURES PRIVATE LIMITED | Director | 01-Apr-2007 |
| WHITE ROSE DEVELOPERS PRIVATE LIMITED | Director | 15-May-2008 |
| SNK DIAMONDS PRIVATE LIMITED | Director | 01-Nov-2010 |
| NFK DIAMONDS PRIVATE LIMITED | Director | 01-Nov-2010 |
| RSK DIAMONDS IMPEX PRIVATE LIMITED | Director | 01-Nov-2010 |
| TWIN STAR POWER PRIVATE LIMITED | Director | 13-Dec-2011 |
| LEA DIAMONDS PRIVATE LIMITED | Director | 04-Sep-2025 |