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 INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
SITRANS CONTROL LLP Manufacture of machinery and equipment N.E.C. 2014 Active Director 3 November 2016 18 November 2018 Buy financial reports
SUNRAYS GLOBAL CONSULTANTS LLP Other Business Activities 2017 Active Director 5 January 2017 20 November 2018 Buy financial reports
CATL FINANCIAL SERVICES LLP Financial intermediation, except insurance and pension funding 2014 Active Designated Partner 22 January 2014 21 November 2018 Buy financial reports
AKSHRAM TRUSTEES PRIVATE LIMITED Business Services 2021 Active Director 14 May 2021 17 September 2022 Buy financial reports
DUA CORPADVISORS LLP Other Business Activities 2014 Active Director 16 April 2014 13 December 2022 Buy financial reports
CATL FINANCIAL SERVICES LIMITED Finance 2012 Converted to LLP and Dissolved Director 2 December 2013 26 December 2022 Buy financial reports
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED Business Services 1994 Amalgamated Director 1 July 2015 3 April 2023 Buy financial reports
NEERAJ CONSULTANTS PRIVATE LIMITED Finance 1980 Amalgamated Director 22 April 2019 27 September 2023 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 INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
LETO HEALTHCARE PRIVATE LIMITED Health and Social Work 2012 Strike Off Director 12 March 2014 13 December 2019 Buy financial reports
DIONE CONSULTANTS PRIVATE LIMITED Business Services 2017 Strike Off Director 28 February 2017 24 December 2019 Buy financial reports
ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED Business Services 2015 Strike Off Director 14 October 2015 4 October 2020 Buy financial reports
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED Business Services 2017 Strike Off Director 6 March 2017 15 December 2020 Buy financial reports

Other individuals who might be associated with Sanjay Dua are:

NAMEDIN (Director Identification Number)
Kewal Krishan Malhotra00008422
Girdhar Gopal Gupta00048430
Pradeep Kumar00062458
Vijay Dua00836327
Yogesh Kohli00998949
Sachin Grover01086532
Shruti Singh01598299
Gaurav Narain06530447
Anuj Sood06967566
Puneet Tandon07464132

FAQ - Sanjay Dua

  • How many companies is he/she appointed as director?

    Sanjay Dua serves as a director in 8 Companies in India.

  • What is the DIN of Sanjay Dua?

    The DIN of Sanjay Dua is 00008381.

  • Which is the longest holding directorship of Sanjay Dua?

    The longest directorship of Sanjay Dua is with CATL FINANCIAL SERVICES LIMITED.




*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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