Last updated at 02 Jul 2024 11:26 PM
Director
DIN: 02976048
Sanjeev Kumar Choudhari is currently associated with 4 companies in various capacities such as Managing Director, Individual Promoter, Director and Company as Promoter. They serve as a Director at TRANSPEAK COURIERS & LOGISTICS 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 02976048.Sanjeev Kumar Choudhari has previously been associated with 1 company in roles such as Director.Sanjeev Kumar Choudhari is currently involved in 4 different roles. Their most recent position is with TRANSPEAK INTERNATIONAL PRIVATE LIMITED as a Director. The first company Sanjeev Kumar Choudhari was appointed to as a director was TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED. Sanjeev Kumar Choudhari 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 Kumar Choudhari is currently associated with 4 companies in various capacities such as Managing Director, Individual Promoter, Director and Company as Promoter. They serve as a Director at TRANSPEAK COURIERS & LOGISTICS 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 02976048.Sanjeev Kumar Choudhari has previously been associated with 1 company in roles such as Director.Sanjeev Kumar Choudhari is currently involved in 4 different roles. Their most recent position is with TRANSPEAK INTERNATIONAL PRIVATE LIMITED as a Director. The first company Sanjeev Kumar Choudhari was appointed to as a director was TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED. Sanjeev Kumar Choudhari 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.
7
Male
India
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Current Companies (4)
Current LLPs (0)
Past Companies (1)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED | Managing Director | 01-Jul-2015 |
| TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED | Individual Promoter | 07-Feb-2022 |
| TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED | Director | 07-Feb-2022 |
| TRANSPEAK EXPRESS PRIVATE LIMITED | Company as Promoter | 06-May-2022 |
| TRANSPEAK EXPRESS PRIVATE LIMITED | Director | 06-May-2022 |
| TRANSPEAK INTERNATIONAL PRIVATE LIMITED | Director | 09-Jan-2023 |
| TRANSPEAK INTERNATIONAL PRIVATE LIMITED | Individual Promoter | 09-Jan-2023 |