SANJEEV KASHYAP
DIN: 03405178
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | Active |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | CEO | Active |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | Whole-time director | Active |
| SERPENTES BUILDERS AND DEVELOPERS LIMITED | U70102DL2014PLC266320 | Director | Strike Off |
| TAPIR REALTY DEVELOPERS LIMITED | U70102DL2014PLC266316 | Director | Strike Off |
| LOON INFRASTRUCTURE LIMITED | U70101DL2014PLC266388 | Director | Strike Off |
| INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED | U70100DL2014PLC266321 | Director | Strike Off |
| TAPIR LAND DEVELOPMENT LIMITED | U70102DL2014PLC266029 | Director | Strike Off |
CIN: U93090MH2010PLC211328
Designation: Director
Status: Active
CIN: U74899DL1994PLC062407
Designation: CEO
Status: Active
CIN: U74899DL1994PLC062407
Designation: Whole-time director
Status: Active
CIN: U70102DL2014PLC266320
Designation: Director
Status: Strike Off
CIN: U70102DL2014PLC266316
Designation: Director
Status: Strike Off
CIN: U70101DL2014PLC266388
Designation: Director
Status: Strike Off
CIN: U70100DL2014PLC266321
Designation: Director
Status: Strike Off
CIN: U70102DL2014PLC266029
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRANSERV LIMITED | U93090MH2010PLC211328 | Additional Director | |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | Additional Director | |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | Additional Director | |
| RATTANINDIA WIND 1 PRIVATE LIMITED | U70200DL2010PTC201323 | Additional Director | |
| RATTANINDIA WIND 2 PRIVATE LIMITED | U70200DL2010PTC201320 | Additional Director | |
| INDIABULLS BUILDCON LIMITED | U70101DL2006PLC148875 | Additional Director | |
| CATHERINE BUILDERS & DEVELOPERS LIMITED | U45201MH2006PLC303682 | Director | |
| CATHERINE BUILDERS & DEVELOPERS LIMITED | U45201MH2006PLC303682 | Additional Director | |
| ATHENA INFRASTRUCTURE LIMITED | U70109DL2006PLC151538 | Whole-time director | |
| MILKY WAY BUILDCON LIMITED | U45400HR2007PLC115289 | Additional Director | |
| RATTANINDIA WIND 1 PRIVATE LIMITED | U70200DL2010PTC201323 | Director | |
| PASITHEA INFRASTRUCTURE LIMITED | U70101DL2011PLC216537 | Director | |
| DHANI LOANS AND SERVICES LIMITED | U74899DL1994PLC062407 | Director | |
| ELEOS INFRASTRUCTURE LIMITED | U70102DL2011PLC216204 | Director | |
| THAUMAS INFRASTRUCTURE LIMITED | U70101DL2011PLC214732 | Director | |
| EUROTAS INFRASTRUCTURE LIMITED | U70101DL2011PLC214733 | Director | |
| RATTANINDIA WIND 2 PRIVATE LIMITED | U70200DL2010PTC201320 | Director | |
| ASOPUS INFRASTRUCTURE LIMITED | U70200DL2011PLC216546 | Director | |
| MILKY WAY BUILDCON LIMITED | U45400HR2007PLC115289 | Director | |
| COBITIS REAL ESTATE LIMITED | U70101DL2014PLC266384 | Director | |
| IYNX INFRASTRUCTURE LIMITED | U70101DL2011PLC216202 | Director | |
| ATHENA INFRASTRUCTURE LIMITED | U70109DL2006PLC151538 | Whole-time director | |
| INDIABULLS BUILDCON LIMITED | U70101DL2006PLC148875 | Director | |
| CLADEUS INFRASTRUCTURE LIMITED | U70109DL2011PLC216207 | Director |
CIN: U93090MH2010PLC211328
Designation: Additional Director
Status:
CIN: U74899DL1994PLC062407
Designation: Additional Director
Status:
CIN: U74899DL1994PLC062407
Designation: Additional Director
Status:
CIN: U70200DL2010PTC201323
Designation: Additional Director
Status:
CIN: U70200DL2010PTC201320
Designation: Additional Director
Status:
CIN: U70101DL2006PLC148875
Designation: Additional Director
Status:
CIN: U45201MH2006PLC303682
Designation: Director
Status:
CIN: U45201MH2006PLC303682
Designation: Additional Director
Status:
CIN: U70109DL2006PLC151538
Designation: Whole-time director
Status:
CIN: U45400HR2007PLC115289
Designation: Additional Director
Status:
CIN: U70200DL2010PTC201323
Designation: Director
Status:
CIN: U70101DL2011PLC216537
Designation: Director
Status:
CIN: U74899DL1994PLC062407
Designation: Director
Status:
CIN: U70102DL2011PLC216204
Designation: Director
Status:
CIN: U70101DL2011PLC214732
Designation: Director
Status:
CIN: U70101DL2011PLC214733
Designation: Director
Status:
CIN: U70200DL2010PTC201320
Designation: Director
Status:
CIN: U70200DL2011PLC216546
Designation: Director
Status:
CIN: U45400HR2007PLC115289
Designation: Director
Status:
CIN: U70101DL2014PLC266384
Designation: Director
Status:
CIN: U70101DL2011PLC216202
Designation: Director
Status:
CIN: U70109DL2006PLC151538
Designation: Whole-time director
Status:
CIN: U70101DL2006PLC148875
Designation: Director
Status:
CIN: U70109DL2011PLC216207
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.
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