SANJIV KUMAR DALMIA
DIN: 00554215
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SHWETAL HOMES PVT LTD | U45201WB1996PTC076667 | Director | Active |
| HIGH GROWTH EXPORTS PVT LTD | U51109WB1996PTC080955 | Additional Director | Active |
| DRISTKON VYAPAAR (OPC) PRIVATE LIMITED | U46620WB2023OPC264634 | Nominee | Active |
| SOFT TRACK MERCANTILE PVT LTD | U51109WB1996PTC078872 | Director | Active |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Director | Active |
| LEXUS TRACON PRIVATE LIMITED | U51109WB1998PTC087393 | Director | Active |
| DM TRACON PRIVATE LIMITED | U51109WB1998PTC087691 | Director | Active |
| EMKAY TIE-UP PVT LTD | U51109WB2006PTC107259 | Director | Strike Off |
| EMKAY VYAPAAR PVT LTD | U51109WB2006PTC107263 | Director | Strike Off |
| ASCON JUTEX PVT LTD | U51494WB1990PTC048809 | Director | Active |
| SANHITA VANIJYA PVT LTD | U51909WB1995PTC073303 | Director | Active |
| INDIGO TRADERS PRIVATE LIMITED | U51909WB2003PTC096536 | Director | Active |
| SANJEEV VYAPAR (OPC) PRIVATE LIMITED | U51909WB2019OPC233899 | Director | Active |
| SANJEEV VYAPAR (OPC) PRIVATE LIMITED | U51909WB2019OPC233899 | Individual Promoter | Active |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Director | Strike Off |
| MARS FINANCIAL SERVICES PVT LTD | U67120WB1995PTC071748 | Director | Active |
| RAISON MERCHANDISE PVT LTD | U51909WB1994PTC065362 | Director | Active |
| DHANRAJ KUMAR JAIN & CO PVT LTD | U27109WB1994PTC063719 | Director | Active |
| DALMIA TRADERS PRIVATE LIMITED | U17111WB1998PTC087650 | Director | Active |
| BULLET BANIZYA LTD | U17299WB1983PLC036551 | Director | Active |
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | U15317WB1996PTC080025 | Director | Active |
CIN: U45201WB1996PTC076667
Designation: Director
Status: Active
CIN: U51109WB1996PTC080955
Designation: Additional Director
Status: Active
CIN: U46620WB2023OPC264634
Designation: Nominee
Status: Active
CIN: U51109WB1996PTC078872
Designation: Director
Status: Active
CIN: U51109WB1997PTC083199
Designation: Director
Status: Active
CIN: U51109WB1998PTC087393
Designation: Director
Status: Active
CIN: U51109WB1998PTC087691
Designation: Director
Status: Active
CIN: U51109WB2006PTC107259
Designation: Director
Status: Strike Off
CIN: U51109WB2006PTC107263
Designation: Director
Status: Strike Off
CIN: U51494WB1990PTC048809
Designation: Director
Status: Active
CIN: U51909WB1995PTC073303
Designation: Director
Status: Active
CIN: U51909WB2003PTC096536
Designation: Director
Status: Active
CIN: U51909WB2019OPC233899
Designation: Director
Status: Active
CIN: U51909WB2019OPC233899
Designation: Individual Promoter
Status: Active
CIN: U63090WB1986PTC041041
Designation: Director
Status: Strike Off
CIN: U67120WB1995PTC071748
Designation: Director
Status: Active
CIN: U51909WB1994PTC065362
Designation: Director
Status: Active
CIN: U27109WB1994PTC063719
Designation: Director
Status: Active
CIN: U17111WB1998PTC087650
Designation: Director
Status: Active
CIN: U17299WB1983PLC036551
Designation: Director
Status: Active
CIN: U15317WB1996PTC080025
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SATAL DEALCOM PVT.LTD. | U51109WB1995PTC068693 | Director | |
| SHWETAL HOMES PVT LTD | U45201WB1996PTC076667 | Additional Director | |
| BASERA HIGHRISE MAKER PRIVATE LIMITED | U70109WB2001PTC093272 | Director | |
| ASPECTIVE MARKETING PVT.LTD. | U51109WB1995PTC068632 | Director | |
| SAJILI MERCHANTS PVT.LTD. | U51109WB1995PTC070061 | Director | |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | U51109WB1997PTC083199 | Director | |
| JAIN TRANSPORT PVT LTD | U63090WB1986PTC041041 | Director | |
| INDIGO TRADERS PRIVATE LIMITED | U51909WB2003PTC096536 | Director | |
| SOFT TRACK MERCANTILE PVT LTD | U51109WB1996PTC078872 | Director | |
| DM TRACON PRIVATE LIMITED | U51109WB1998PTC087691 | Director | |
| DERBY HOLDINGS PVT LTD | U65993WB1990PTC049248 | Director | |
| GENLITE ASSOCIATES PVT LTD | U51109WB1991PTC051806 | Additional Director | |
| DALAM TRACON PRIVATE LIMITED | U51109WB1998PTC087389 | Director | |
| MINUSHREE MERCHANTS PVT. LTD. | U51109WB1995PTC070357 | Director | |
| SATAL DEALCOM PVT.LTD. | U51109WB1995PTC068693 | Additional Director | |
| GENLITE ASSOCIATES PVT LTD | U51109WB1991PTC051806 | Director | |
| JAYDEE POWER PVT LTD | U31103WB1991PTC051873 | Director | |
| EMKAY FABRICATORS & FINVEST PVT LTD | U27109WB1993PTC057725 | Director | |
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | |
| INDO GULF PETROCHEMICALS LTD. | U23209WB1994PLC061313 | Director | |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | |
| MARS FINANCIAL SERVICES PVT LTD | U67120WB1995PTC071748 | Director | |
| DHINJENDAR SALES PVT.LTD. | U51909WB1995PTC070625 | Director | |
| HIGH GROWTH EXPORTS PVT LTD | U51109WB1996PTC080955 | Director | |
| EPSON GOODS PVT.LTD. | U51109WB1995PTC070846 | Director | |
| ASPECTIVE MARKETING PVT.LTD. | U51109WB1995PTC068632 | Director | |
| MINUSHREE MERCHANTS PVT. LTD. | U51109WB1995PTC070357 | Additional Director | |
| ALECXY COMMODEAL PVT LTD | U51109WB1995PTC068591 | Director | |
| ALECXY COMMODEAL PVT LTD | U51109WB1995PTC068591 | Director | |
| LEXUS TRACON PRIVATE LIMITED | U51109WB1998PTC087393 | Director | |
| JAYDEE POWER PVT LTD | U31103WB1991PTC051873 | Director | |
| MBK TRADING PRIVATE LIMITED | U51109WB2000PTC091989 | Director | |
| ASCON JUTEX PVT LTD | U51494WB1990PTC048809 | Director | |
| RAISON MERCHANDISE PVT LTD | U51909WB1994PTC065362 | Director | |
| RAISON MERCHANDISE PVT LTD | U51909WB1994PTC065362 | Additional Director | |
| SHREE FINANCIAL SERVICES PVT.LTD. | U67120WB1995PTC073798 | Director | |
| SUNAINA TRADERS PVT LTD | U51909WB1996PTC077038 | Director | |
| SUNAINA TRADERS PVT LTD | U51909WB1996PTC077038 | Director | |
| NAV DURGA IRON & STEEL COMPANY PVT.LTD. | U27109WB1995PTC067988 | Director | |
| INDIGO TRADERS PRIVATE LIMITED | U51909WB2003PTC096536 | Additional Director | |
| PERCY VINIYOG LTD | U27109WB1995PLC072402 | Director | |
| DHANRAJ KUMAR JAIN & CO PVT LTD | U27109WB1994PTC063719 | Additional Director | |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | |
| JHARKHAND SPONGE IRON PRIVATE LIMITED | U27102WB2001PTC093007 | Director | |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | |
| SATAL DEALCOM PVT.LTD. | U51109WB1995PTC068693 | Director | |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | |
| MINUSHREE MERCHANTS PVT. LTD. | U51109WB1995PTC070357 | Director | |
| MARS FINANCIAL SERVICES PVT LTD | U67120WB1995PTC071748 | Additional Director |
CIN: U51109WB1995PTC068693
Designation: Director
Status:
CIN: U45201WB1996PTC076667
Designation: Additional Director
Status:
CIN: U70109WB2001PTC093272
Designation: Director
Status:
CIN: U51109WB1995PTC068632
Designation: Director
Status:
CIN: U51109WB1995PTC070061
Designation: Director
Status:
CIN: U65993WB1989PTC046126
Designation: Director
Status:
CIN: U51109WB1997PTC083199
Designation: Director
Status:
CIN: U63090WB1986PTC041041
Designation: Director
Status:
CIN: U51909WB2003PTC096536
Designation: Director
Status:
CIN: U51109WB1996PTC078872
Designation: Director
Status:
CIN: U51109WB1998PTC087691
Designation: Director
Status:
CIN: U65993WB1990PTC049248
Designation: Director
Status:
CIN: U51109WB1991PTC051806
Designation: Additional Director
Status:
CIN: U51109WB1998PTC087389
Designation: Director
Status:
CIN: U51109WB1995PTC070357
Designation: Director
Status:
CIN: U51109WB1995PTC068693
Designation: Additional Director
Status:
CIN: U51109WB1991PTC051806
Designation: Director
Status:
CIN: U31103WB1991PTC051873
Designation: Director
Status:
CIN: U27109WB1993PTC057725
Designation: Director
Status:
CIN: U24231WB1999PTC088853
Designation: Director
Status:
CIN: U23209WB1994PLC061313
Designation: Director
Status:
CIN: U51109WB1996PTC077037
Designation: Director
Status:
CIN: U67120WB1995PTC071748
Designation: Director
Status:
CIN: U51909WB1995PTC070625
Designation: Director
Status:
CIN: U51109WB1996PTC080955
Designation: Director
Status:
CIN: U51109WB1995PTC070846
Designation: Director
Status:
CIN: U51109WB1995PTC068632
Designation: Director
Status:
CIN: U51109WB1995PTC070357
Designation: Additional Director
Status:
CIN: U51109WB1995PTC068591
Designation: Director
Status:
CIN: U51109WB1995PTC068591
Designation: Director
Status:
CIN: U51109WB1998PTC087393
Designation: Director
Status:
CIN: U31103WB1991PTC051873
Designation: Director
Status:
CIN: U51109WB2000PTC091989
Designation: Director
Status:
CIN: U51494WB1990PTC048809
Designation: Director
Status:
CIN: U51909WB1994PTC065362
Designation: Director
Status:
CIN: U51909WB1994PTC065362
Designation: Additional Director
Status:
CIN: U67120WB1995PTC073798
Designation: Director
Status:
CIN: U51909WB1996PTC077038
Designation: Director
Status:
CIN: U51909WB1996PTC077038
Designation: Director
Status:
CIN: U27109WB1995PTC067988
Designation: Director
Status:
CIN: U51909WB2003PTC096536
Designation: Additional Director
Status:
CIN: U27109WB1995PLC072402
Designation: Director
Status:
CIN: U27109WB1994PTC063719
Designation: Additional Director
Status:
CIN: U65993WB1989PTC046126
Designation: Director
Status:
CIN: U27102WB2001PTC093007
Designation: Director
Status:
CIN: U51109WB1996PTC077037
Designation: Director
Status:
CIN: U51109WB1995PTC068693
Designation: Director
Status:
CIN: U67190WB1997PLC085246
Designation: Director
Status:
CIN: U51109WB1995PTC070357
Designation: Director
Status:
CIN: U67120WB1995PTC071748
Designation: Additional 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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