Last updated at 28 Jul 2024 09:18 AM
Director
DIN: 00217541
Sanjay Toshniwal is currently associated with 7 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at TRANSERVE ADVISORS 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 00217541.Sanjay Toshniwal has previously been associated with 5 companies in roles such as Director.Sanjay Toshniwal is currently involved in 3 different roles. Their most recent position is with RAHI ADVISORS LLP as a Designated Partner. The first company Sanjay Toshniwal was appointed to as a director was TRANSERVE ADVISORS PRIVATE LIMITED. Sanjay Toshniwal 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 Toshniwal is currently associated with 7 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at TRANSERVE ADVISORS 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 00217541.Sanjay Toshniwal has previously been associated with 5 companies in roles such as Director.Sanjay Toshniwal is currently involved in 3 different roles. Their most recent position is with RAHI ADVISORS LLP as a Designated Partner. The first company Sanjay Toshniwal was appointed to as a director was TRANSERVE ADVISORS PRIVATE LIMITED. Sanjay Toshniwal 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 (5)
Current LLPs (2)
Past Companies (5)
3y 10m 1y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSERVE ADVISORS PRIVATE LIMITED | Director | 02-Apr-2008 |
| V3 MANAGEMENT CONSULTANT PRIVATE LIMITED | Director | 05-Feb-2011 |
| SHETTY VENGSARKAR GROUP TUTIONS PRIVATE LIMITED | Director | 28-Sep-2011 |
| RAHI ADVISORS PRIVATE LIMITED | Director | 18-Jul-2012 |
| WEST INDIA BAMBOO ENTERPRISES PRIVATE LIMITED | Individual Promoter | 12-Nov-2021 |
| WEST INDIA BAMBOO ENTERPRISES PRIVATE LIMITED | Director | 12-Nov-2021 |