SANJEEV KUMAR CHATURVEDI

DIN: 03081192

Gender: Male
Nationality: India
Status: Approved

Current Associations

COSMEA TRUSTEE PRIVATE LIMITED

CIN: U66190MH2025PTC447599

Designation: Individual Subscriber

Status: Active

COSMEA ASSET MANAGEMENT PRIVATE LIMITED

CIN: U66301MH2025PTC447392

Designation: Individual Subscriber

Status: Active

RELIANCE CORPORATE ADVISORY SERVICES LIMITED

CIN: U74990MH2009PLC189525

Designation: Additional Director

Status: Active

TICKPRO TECHNOLOGIES PRIVATE LIMITED

CIN: U72900MH2021PTC367023

Designation: Additional Director

Status: Active

FREEDOM REGISTRY LIMITED

CIN: U74140MH1994PLC075890

Designation: Additional Director

Status: Active

TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED

CIN: U66190GJ2023PTC140048

Designation: Director

Status: Active

TORUS PRIMERO EDUTECH PRIVATE LIMITED

CIN: U80902MH2021PTC361288

Designation: Director

Status: Active

WATSONIA ADVISORY SERVICES PRIVATE LIMITED

CIN: U74140MH2010PTC206242

Designation: Director

Status: Active

TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED

CIN: U65990MH2019PTC322025

Designation: Director

Status: Active

TORUS MASS ADVISORY PRIVATE LIMITED

CIN: U67100MH2021PTC358994

Designation: Director

Status: Active

COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED

CIN: U66309MH2024PTC429927

Designation: Individual Subscriber

Status: Active

TAGETES INVESTMENT PRIVATE LIMITED

CIN: U65990MH2022PTC393744

Designation: Director

Status: Active

TORUS HEALTH PRIVATE LIMITED

CIN: U86900MH2024PTC416734

Designation: Director

Status: Active

TORUS EDU PRIVATE LIMITED

CIN: U85499MH2023PTC414589

Designation: Director

Status: Active

TORUS SKILLFORCE PRIVATE LIMITED

CIN: U85499MH2023PTC413588

Designation: Director

Status: Active

RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED

CIN: U62013MH2023PTC410410

Designation: Non- Individual Subscriber

Status: Active

RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED

CIN: U62013MH2023PTC410410

Designation: Director

Status: Active

TORUS GLOBAL FINANCE IFSC PRIVATE LIMITED

CIN: U64990GJ2023PTC143985

Designation: Director

Status: Under process of striking off

TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED

CIN: U62099MH2023PTC407231

Designation: Director

Status: Active

TORUS ALPHANITI TECHNOLOGIES PRIVATE LIMITED

CIN: U62099MH2023PTC407231

Designation: Non- Individual Subscriber

Status: Active

TORUS ALPHANITI PRIVATE LIMITED

CIN: U70200MH2023PTC402809

Designation: Non- Individual Subscriber

Status: Active

TORUS ALPHANITI PRIVATE LIMITED

CIN: U70200MH2023PTC402809

Designation: Director

Status: Active

TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED

CIN: U66190GJ2023PTC140048

Designation: Individual Subscriber

Status: Active

ABIRA SECURITIES LIMITED

CIN: U67120WB2009PLC131881

Designation: CFO

Status: Active

OPAL ADVISORY SERVICES PRIVATE LIMITED

CIN: U74120MH2010PTC206243

Designation: Director

Status: Active

COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED

CIN: U74999MH2022PTC384954

Designation: Director

Status: Active

COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED

CIN: U74999MH2022PTC384954

Designation: Individual Promoter

Status: Active

Cessation History

TORUS ALTERNATIVE INVESTMENT IFSC PRIVATE LIMITED

CIN: U66190GJ2023PTC140048

Designation: Additional Director

Status: Active

TORUS PRIMERO EDUTECH PRIVATE LIMITED

CIN: U80902MH2021PTC361288

Designation: Additional Director

Status: Active

WATSONIA ADVISORY SERVICES PRIVATE LIMITED

CIN: U74140MH2010PTC206242

Designation: Additional Director

Status: Active

TORUS ORO PORTFOLIO MANAGEMENT PRIVATE LIMITED

CIN: U65990MH2019PTC322025

Designation: Additional Director

Status: Active

TORUS MASS ADVISORY PRIVATE LIMITED

CIN: U67100MH2021PTC358994

Designation: Additional Director

Status: Active

COSMEA INVESTMENTS PRIVATE LIMITED

CIN: U64990MH2023PTC403091

Designation: Director

Status: Active

TAGETES INVESTMENT PRIVATE LIMITED

CIN: U65990MH2022PTC393744

Designation: Additional Director

Status: Active

OPAL ADVISORY SERVICES PRIVATE LIMITED

CIN: U74120MH2010PTC206243

Designation: Additional Director

Status: Active

RELIANCE WEALTH MANAGEMENT LIMITED

CIN: U65999MH2009PLC189285

Designation: CFO(KMP)

Status: Active

COSMEA ADVISORY SERVICES PRIVATE LIMITED

CIN: U67100MH2020PTC350162

Designation: Additional Director

Status: Strike Off

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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