Last updated at 08 Jul 2025 06:39 AM
Director
DIN: 00513911
Sanjay Suri is currently associated with 8 companies in various capacities such as Director, Individual Promoter, Partner and Designated Partner. They serve as a Director at SURI BUILDCON PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00513911.Sanjay Suri has previously been associated with 2 companies in roles such as Additional Director and Director.Sanjay Suri is currently involved in 4 different roles. Their most recent position is with SURI BUILDCON LLP as a Designated Partner. The first company Sanjay Suri was appointed to as a director was SURI BUILDCON PVT LTD. Sanjay Suri 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 Suri is currently associated with 8 companies in various capacities such as Director, Individual Promoter, Partner and Designated Partner. They serve as a Director at SURI BUILDCON PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00513911.Sanjay Suri has previously been associated with 2 companies in roles such as Additional Director and Director.Sanjay Suri is currently involved in 4 different roles. Their most recent position is with SURI BUILDCON LLP as a Designated Partner. The first company Sanjay Suri was appointed to as a director was SURI BUILDCON PVT LTD. Sanjay Suri 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.
9
Male
India
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Current Companies (5)
Current LLPs (3)
Past Companies (2)
6 Years 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SURI BUILDCON PVT LTD | Director | 15-Jan-1996 |
| SHRI OM BUILDHOME PRIVATE LIMITED | Director | 15-Feb-2005 |
| SHAH HERITAGE HOTEL PRIVATE LIMITED | Director | 25-Jan-2007 |
| COUNTRYWIDE BUILDESTATES PRIVATE LIMITED | Director | 30-Sep-2013 |
| SHAHJI FINTECH PRIVATE LIMITED | Individual Promoter | 11-Aug-2017 |
| SHAHJI FINTECH PRIVATE LIMITED | Director | 11-Aug-2017 |