SANJAY ISHVERLAL KANAKIA
Sanjay Ishverlal Kanakia is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sanjay Ishverlal Kanakia is 01529913.
Currently, he/she serves as a director in 4 Companies in India. The companies he/she is associated with are from various industries such as Manufacturing (Others), Supporting and auxiliary transport activities, activities of travel agencies etc.
Following are the directorship details of Sanjay Ishverlal Kanakia
NAME | INDUSTRY | DESIGNATION | DATE OF APPOINTMENT | |
---|---|---|---|---|
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | Manufacturing (Others) | Director | 20 March 2021 | Buy financial reports |
KANKAI TOTAL LOGISTICS LLP | Supporting and auxiliary transport activities, activities of travel agencies | Director | 4 March 2011 | Buy financial reports |
DINU JEWELLERY PRIVATE LIMITED | Manufacturing (Others) | Director | 19 March 2021 | Buy financial reports |
N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED | Supporting and auxiliary transport activities, activities of travel agencies | Director | 1 January 1996 | Buy financial reports |
Sanjay Ishverlal Kanakia 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 | |
---|---|---|---|---|
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | Finance | Director | 19 March 2021 | Buy financial reports |
Other individuals who might be associated with Sanjay Ishverlal Kanakia are:
NAME | DIN (Director Identification Number) |
---|---|
Jashwantlal Uttamlal Kanakia | 01529735 |
Kaushik Navnitlal Kanakia | 01529836 |
Hitesh Jashwantlal Kanakia | 01529856 |
Nilesh Jashwantlal Kanakia | 01529890 |
Amit Pravinchandra Kanakia | 01602456 |
Mahesh Ishverlal Kanakia | 02284227 |
Amita Sanjay Kanakia | 08868546 |
*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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