SANJAY ISHVERLAL KANAKIA
DIN: 01529913
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Additional Director | Active |
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | U36910MH2000PTC128532 | Additional Director | Active |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | U65910GJ1995PTC024808 | Additional Director | Strike Off |
| N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1995PTC092871 | Director | Active |
| KANKAI TOTAL LOGISTICS LLP | AAA-3986 | Designated Partner | Active |
CIN: U36911MH1999PTC119832
Designation: Additional Director
Status: Active
CIN: U36910MH2000PTC128532
Designation: Additional Director
Status: Active
CIN: U65910GJ1995PTC024808
Designation: Additional Director
Status: Strike Off
CIN: U63090MH1995PTC092871
Designation: Director
Status: Active
CIN: AAA-3986
Designation: Designated Partner
Status: Active
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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