Last updated at 16 Aug 2024 10:42 PM
Director
DIN: 00013761
Sanjeev Dhawan is currently associated with 6 companies in various capacities such as Managing Director, Director, Individual Promoter and Partner. They serve as a Director at SEALION SPARKLE MARITIME SERVICES 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 00013761.Sanjeev Dhawan has previously been associated with 5 companies in roles such as Alternate Director, Director, Managing Director and Whole-time director.Sanjeev Dhawan is currently involved in 4 different roles. Their most recent position is with ALTACURA AI ABSOLUTE RETURN FUND LLP as a Partner. The first company Sanjeev Dhawan was appointed to as a director was SEALION SPARKLE MARITIME SERVICES LIMITED. Sanjeev Dhawan 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.
Sanjeev Dhawan is currently associated with 6 companies in various capacities such as Managing Director, Director, Individual Promoter and Partner. They serve as a Director at SEALION SPARKLE MARITIME SERVICES 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 00013761.Sanjeev Dhawan has previously been associated with 5 companies in roles such as Alternate Director, Director, Managing Director and Whole-time director.Sanjeev Dhawan is currently involved in 4 different roles. Their most recent position is with ALTACURA AI ABSOLUTE RETURN FUND LLP as a Partner. The first company Sanjeev Dhawan was appointed to as a director was SEALION SPARKLE MARITIME SERVICES LIMITED. Sanjeev Dhawan 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 (1)
Past Companies (5)
7 Years 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SEALION SPARKLE MARITIME SERVICES LIMITED | Managing Director | 22-Apr-2002 |
| SAI SPARKLE DREDGING AND INFRASTRUCTURE DEVELOPERS LIMITED | Director | 06-Apr-2005 |
| SEALION SPARKLE PORT AND TERMINAL SERVICES (DAHEJ) LIMITED | Director | 10-May-2013 |
| SPARKLE OFFSHORE SERVICES LIMITED | Director | 17-Jul-2013 |
| SPARKLE TERMINAL AND TOWAGE SERVICES LIMITED | Individual Promoter | 26-Aug-2016 |