SANJEEV MITTAL
DIN: 00078563
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| Safex Ventures LLP | ABC-1480 | Partner | Active |
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Beneficial Owner | Active |
| SSM COMMODITIES PRIVATE LIMITED | U51909DL2006PTC145035 | Director | Strike Off |
| SSM COMMODITIES PRIVATE LIMITED | U51909DL2006PTC145035 | Beneficial Owner | Strike Off |
CIN: ABC-1480
Designation: Partner
Status: Active
CIN: U74899DL1995PTC067401
Designation: Beneficial Owner
Status: Active
CIN: U51909DL2006PTC145035
Designation: Director
Status: Strike Off
CIN: U51909DL2006PTC145035
Designation: Beneficial Owner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CMA INFIN CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC067401 | Director | |
| NAVAGUNJARA FINANCE PRIVATE LIMITED | U74899CH1993PTC045340 | Director | |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | Director | |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | Director | |
| MONEYBOXX FINANCE LIMITED | L30007DL1994PLC260191 | CFO(KMP) |
CIN: U74899DL1995PTC067401
Designation: Director
Status:
CIN: U74899CH1993PTC045340
Designation: Director
Status:
CIN: L30007DL1994PLC260191
Designation: Director
Status:
CIN: L30007DL1994PLC260191
Designation: Director
Status:
CIN: L30007DL1994PLC260191
Designation: CFO(KMP)
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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