SANJAY DUA
Sanjay Dua is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sanjay Dua is 00008381.
Currently, he/she serves as a director in 8 Companies in India. The companies he/she is associated with are from various industries such as Manufacture of machinery and equipment N.E.C., Other Business Activities, Financial intermediation, except insurance and pension funding, Business Services, Finance etc.
Following are the directorship details of Sanjay Dua
NAME | INDUSTRY | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
SITRANS CONTROL LLP | Manufacture of machinery and equipment N.E.C. | Director | 3 November 2016 | Buy financial reports |
SUNRAYS GLOBAL CONSULTANTS LLP | Other Business Activities | Director | 5 January 2017 | Buy financial reports |
CATL FINANCIAL SERVICES LLP | Financial intermediation, except insurance and pension funding | Designated Partner | 22 January 2014 | Buy financial reports |
AKSHRAM TRUSTEES PRIVATE LIMITED | Business Services | Director | 14 May 2021 | Buy financial reports |
DUA CORPADVISORS LLP | Other Business Activities | Director | 16 April 2014 | Buy financial reports |
CATL FINANCIAL SERVICES LIMITED | Finance | Director | 2 December 2013 | Buy financial reports |
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED | Business Services | Director | 1 July 2015 | Buy financial reports |
NEERAJ CONSULTANTS PRIVATE LIMITED | Finance | Director | 22 April 2019 | Buy financial reports |
Sanjay Dua was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME | INDUSTRY | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
LETO HEALTHCARE PRIVATE LIMITED | Health and Social Work | Director | 12 March 2014 | Buy financial reports |
DIONE CONSULTANTS PRIVATE LIMITED | Business Services | Director | 28 February 2017 | Buy financial reports |
ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED | Business Services | Director | 14 October 2015 | Buy financial reports |
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED | Business Services | Director | 6 March 2017 | Buy financial reports |
Other individuals who might be associated with Sanjay Dua are:
NAME | DIN (Director Identification Number) |
---|---|
Kewal Krishan Malhotra | 00008422 |
Girdhar Gopal Gupta | 00048430 |
Pradeep Kumar | 00062458 |
Vijay Dua | 00836327 |
Yogesh Kohli | 00998949 |
Sachin Grover | 01086532 |
Shruti Singh | 01598299 |
Gaurav Narain | 06530447 |
Anuj Sood | 06967566 |
Puneet Tandon | 07464132 |
*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
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