SANJAY TULSIO WADHWA
DIN: 03329219
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| 360 ONE GLOBAL ASSET MANAGEMENT (IFSC) LIMITED | U66300GJ2025PLC171080 | Director | Active |
| MAVM ANGELS NETWORK PRIVATE LIMITED | U74999MH2015PTC267674 | Director | Amalgamated |
| BANAYANTREE SERVICES LIMITED | U67190DL2016PLC300962 | Director | Active |
| RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED | U72900MH2000PTC125367 | Director | Amalgamated |
| 360 ONE PRIME LIMITED | U65990MH1994PLC080646 | CFO | Active |
| 360 ONE WAM LIMITED | L74140MH2008PLC177884 | CFO | Active |
CIN: U66300GJ2025PLC171080
Designation: Director
Status: Active
CIN: U74999MH2015PTC267674
Designation: Director
Status: Amalgamated
CIN: U67190DL2016PLC300962
Designation: Director
Status: Active
CIN: U72900MH2000PTC125367
Designation: Director
Status: Amalgamated
CIN: U65990MH1994PLC080646
Designation: CFO
Status: Active
CIN: L74140MH2008PLC177884
Designation: CFO
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MAVM ANGELS NETWORK PRIVATE LIMITED | U74999MH2015PTC267674 | Additional Director | Amalgamated |
| RELIANCE FINANCIAL LIMITED | U65990MH2005PLC155675 | Additional Director | Active |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Additional Director | Active |
| RELIANCE COMMODITIES LIMITED | U51100MH2005PLC154611 | Additional Director | Active |
| RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED | U74999MH2006PTC165070 | Director | Active |
| MK FALCON AGROTECH PRIVATE LIMITED | U01403MH2015PTC270391 | Director | Active |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Director | Active |
| RELIANCE MONEY PRECIOUS METALS PRIVATE LIMITED | U74999MH2006PTC165070 | Additional Director | Active |
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Additional Director | Active |
| RELIANCE INFRASTRUCTURE FINANCE PRIVATE LIMITED | U72900MH2000PTC125367 | Additional Director | Amalgamated |
| INDUSIND SECURITIES LIMITED | U65990MH2005PLC154052 | Whole-time director | Active |
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Director | Active |
| INDUSIND SECURITIES LIMITED | U65990MH2005PLC154052 | Company Secretary | Active |
| RELIANCE FINANCIAL LIMITED | U65990MH2005PLC155675 | Director | Active |
| RELIANCE COMMODITIES LIMITED | U51100MH2005PLC154611 | Director | Active |
| RD AGRO PRIVATE LIMITED | U01100MH2016PTC281927 | Director | Strike Off |
| HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED | U67200MH2001PTC134338 | Company Secretary | Dissolved under section 59(8) |
| LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010MH2010PTC208948 | Director | Active |
| LIMITLESS INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010MH2010PTC208948 | Additional Director | Active |
| MASIMAS VENTURES PRIVATE LIMITED | U74120MH2015PTC270170 | Director | Active |
| L&T FINANCE LIMITED | U65910WB1993FLC060810 | CFO | Amalgamated |
| DART SKILLS VENTURES PRIVATE LIMITED | U74999MH2015PTC268718 | Director | Active |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | CFO | Active |
| IBIS AGRO FARMS LLP | AAC-8095 | Partner | Active |
CIN: U74999MH2015PTC267674
Designation: Additional Director
Status: Amalgamated
CIN: U65990MH2005PLC155675
Designation: Additional Director
Status: Active
CIN: U65990MH1994PTC082324
Designation: Additional Director
Status: Active
CIN: U51100MH2005PLC154611
Designation: Additional Director
Status: Active
CIN: U74999MH2006PTC165070
Designation: Director
Status: Active
CIN: U01403MH2015PTC270391
Designation: Director
Status: Active
CIN: U65990MH1994PTC082324
Designation: Director
Status: Active
CIN: U74999MH2006PTC165070
Designation: Additional Director
Status: Active
CIN: U65100MH2008PTC182588
Designation: Additional Director
Status: Active
CIN: U72900MH2000PTC125367
Designation: Additional Director
Status: Amalgamated
CIN: U65990MH2005PLC154052
Designation: Whole-time director
Status: Active
CIN: U65100MH2008PTC182588
Designation: Director
Status: Active
CIN: U65990MH2005PLC154052
Designation: Company Secretary
Status: Active
CIN: U65990MH2005PLC155675
Designation: Director
Status: Active
CIN: U51100MH2005PLC154611
Designation: Director
Status: Active
CIN: U01100MH2016PTC281927
Designation: Director
Status: Strike Off
CIN: U67200MH2001PTC134338
Designation: Company Secretary
Status: Dissolved under section 59(8)
CIN: U66010MH2010PTC208948
Designation: Director
Status: Active
CIN: U66010MH2010PTC208948
Designation: Additional Director
Status: Active
CIN: U74120MH2015PTC270170
Designation: Director
Status: Active
CIN: U65910WB1993FLC060810
Designation: CFO
Status: Amalgamated
CIN: U74999MH2015PTC268718
Designation: Director
Status: Active
CIN: L51909MH2002PLC135594
Designation: CFO
Status: Active
CIN: AAC-8095
Designation: 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.
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Scale Pack
Credits: 100-499
+ 20 Free Credits
Growth Pack
Credits: 15-99
+ 5 Free Credits
Starter Pack
Credits: 2-14
+ 2 Free Credits