Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 03326993
Sanjeev Taparia is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at UNIVERSAL TRADING CO.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 03326993.Sanjeev Taparia has previously been associated with 1 company in roles such as Director appointed in casual vacancy.Sanjeev Taparia is currently involved in 2 different roles. Their most recent position is with NEI AMSTED SEALS & FORMING LIMITED as a Director. The first company Sanjeev Taparia was appointed to as a director was UNIVERSAL TRADING CO.LTD.. Sanjeev Taparia 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 Taparia is currently associated with 3 companies in various capacities such as Director and Designated Partner. They serve as a Director at UNIVERSAL TRADING CO.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 03326993.Sanjeev Taparia has previously been associated with 1 company in roles such as Director appointed in casual vacancy.Sanjeev Taparia is currently involved in 2 different roles. Their most recent position is with NEI AMSTED SEALS & FORMING LIMITED as a Director. The first company Sanjeev Taparia was appointed to as a director was UNIVERSAL TRADING CO.LTD.. Sanjeev Taparia 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.
3
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (1)
3 Years 1y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| UNIVERSAL TRADING CO.LTD. | Director | 23-Jul-2012 |
| NEI AMSTED SEALS & FORMING LIMITED | Director | 29-Jun-2020 |