SANJAY KUMAR SINGH
DIN: 00003695
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| UTKARSH SFATIK LIMITED | U45100WB1992PLC195097 | Director | Active |
| LIKHAMI COMMERCIAL CO. LTD | U51109WB1982PLC034623 | Director | Amalgamated |
| COAL HANDLERS PVT LTD | U51109WB1992PTC057002 | Director | Amalgamated |
| DISTANT HORIZON ORCHARD PVT LTD | U74899WB1991PTC117430 | Director | Active |
| AMBUJA EDUCATIONAL INSTITUTE | U80302MH1991GAP348286 | Director | Active |
| MOOL CHAKRAM PRIVATE LIMITED | U93090WB2020PTC236921 | Individual Promoter | Active |
| GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED | U45200WB2007PTC112423 | Director | Active |
| MOOL CHAKRAM PRIVATE LIMITED | U93090WB2020PTC236921 | Director | Active |
| FOURFOLD AGENTS LLP | AAK-6356 | Designated Partner | Active |
| MADDHURYA VANIJYA LLP | AAI-0687 | Designated Partner | Active |
| VANTAGE VANIJYA LLP | AAI-9810 | Designated Partner | Active |
| ALISHAN DEALTRADE LLP | AAI-1621 | Designated Partner | Active |
CIN: U45100WB1992PLC195097
Designation: Director
Status: Active
CIN: U51109WB1982PLC034623
Designation: Director
Status: Amalgamated
CIN: U51109WB1992PTC057002
Designation: Director
Status: Amalgamated
CIN: U74899WB1991PTC117430
Designation: Director
Status: Active
CIN: U80302MH1991GAP348286
Designation: Director
Status: Active
CIN: U93090WB2020PTC236921
Designation: Individual Promoter
Status: Active
CIN: U45200WB2007PTC112423
Designation: Director
Status: Active
CIN: U93090WB2020PTC236921
Designation: Director
Status: Active
CIN: AAK-6356
Designation: Designated Partner
Status: Active
CIN: AAI-0687
Designation: Designated Partner
Status: Active
CIN: AAI-9810
Designation: Designated Partner
Status: Active
CIN: AAI-1621
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| UTKARSH SFATIK LIMITED | U45100WB1992PLC195097 | Nominee Director | |
| AMBUJA EDUCATIONAL INSTITUTE | U80302MH1991GAP348286 | Company Secretary | |
| COAL HANDLERS PVT LTD | U51109WB1992PTC057002 | Additional Director | |
| ASHIKA CAPITAL LIMITED | U30009WB2000PLC091674 | Additional Director | |
| ASHIKA CAPITAL LIMITED | U30009WB2000PLC091674 | Director | |
| SMARTWHEELS PRIVATE LIMITED | U34300WB2000PTC092701 | Director appointed in casual vacancy | |
| SMARTWHEELS PRIVATE LIMITED | U34300WB2000PTC092701 | Director | |
| UTKARSH SFATIK LIMITED | U45100WB1992PLC195097 | Additional Director | |
| UTKARSH SFATIK LIMITED | U45100WB1992PLC195097 | Director | |
| GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED | U45200WB2007PTC112423 | Additional Director | |
| LIKHAMI COMMERCIAL CO. LTD | U51109WB1982PLC034623 | Director appointed in casual vacancy | |
| AMBUJA EDUCATIONAL INSTITUTE | U80302MH1991GAP348286 | Additional Director | |
| VANTAGE VANIJYA PRIVATE LIMITED | U51909WB2008PTC129280 | Director | |
| FOURFOLD AGENTS PRIVATE LIMITED | U51909WB2009PTC133868 | Director | |
| FOURFOLD AGENTS PRIVATE LIMITED | U51909WB2009PTC133868 | Director | |
| ALISHAN DEALTRADE PRIVATE LIMITED | U52100WB2010PTC145109 | Director | |
| CONSTANTIA CENTRE OF EXCELLENCE LIMITED | U78300WB2008PLC126140 | Director | |
| ASHIKA STOCK BROKING LIMITED | U65921WB1994PLC217071 | Additional Director | |
| DBD INVESTMENTS LIMITED | U65999WB2007PLC120974 | Director | |
| ROYAL NIRMAN PRIVATE LIMITED | U70102WB2010PTC154596 | Director | |
| DIAMOND CITY SOUTH RESIDENTS ASSOCIATION | U70109WB2008NPL125705 | Director | |
| DBD CONSULTING LIMITED | U74110WB2007PLC120976 | Director | |
| DISTANT HORIZON ORCHARD PVT LTD | U74899WB1991PTC117430 | Additional Director | |
| JAYAVAA EXIM PRIVATE LIMITED | U74999WB2018PTC229416 | Director | |
| JAYAVAA EXIM PRIVATE LIMITED | U74999WB2018PTC229416 | Individual Promoter | |
| ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | Director | |
| ASHIKA CREDIT CAPITAL LIMITED | L67120WB1994PLC062159 | Additional Director | |
| IRCON INTERNATIONAL LIMITED | L45203DL1976GOI008171 | Director | |
| MADDHURYA VANIJYA PRIVATE LIMITED | U51109WB2008PTC125480 | Director | |
CIN: U45100WB1992PLC195097
Designation: Nominee Director
Status:
CIN: U80302MH1991GAP348286
Designation: Company Secretary
Status:
CIN: U51109WB1992PTC057002
Designation: Additional Director
Status:
CIN: U30009WB2000PLC091674
Designation: Additional Director
Status:
CIN: U30009WB2000PLC091674
Designation: Director
Status:
CIN: U34300WB2000PTC092701
Designation: Director appointed in casual vacancy
Status:
CIN: U34300WB2000PTC092701
Designation: Director
Status:
CIN: U45100WB1992PLC195097
Designation: Additional Director
Status:
CIN: U45100WB1992PLC195097
Designation: Director
Status:
CIN: U45200WB2007PTC112423
Designation: Additional Director
Status:
CIN: U51109WB1982PLC034623
Designation: Director appointed in casual vacancy
Status:
CIN: U80302MH1991GAP348286
Designation: Additional Director
Status:
CIN: U51909WB2008PTC129280
Designation: Director
Status:
CIN: U51909WB2009PTC133868
Designation: Director
Status:
CIN: U51909WB2009PTC133868
Designation: Director
Status:
CIN: U52100WB2010PTC145109
Designation: Director
Status:
CIN: U78300WB2008PLC126140
Designation: Director
Status:
CIN: U65921WB1994PLC217071
Designation: Additional Director
Status:
CIN: U65999WB2007PLC120974
Designation: Director
Status:
CIN: U70102WB2010PTC154596
Designation: Director
Status:
CIN: U70109WB2008NPL125705
Designation: Director
Status:
CIN: U74110WB2007PLC120976
Designation: Director
Status:
CIN: U74899WB1991PTC117430
Designation: Additional Director
Status:
CIN: U74999WB2018PTC229416
Designation: Director
Status:
CIN: U74999WB2018PTC229416
Designation: Individual Promoter
Status:
CIN: L67120WB1994PLC062159
Designation: Director
Status:
CIN: L67120WB1994PLC062159
Designation: Additional Director
Status:
CIN: L45203DL1976GOI008171
Designation: Director
Status:
CIN: U51109WB2008PTC125480
Designation: Director
Status:
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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