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 INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED Manufacturing (Others) 2000 Active Director 20 March 2021 14 May 2022 Buy financial reports
KANKAI TOTAL LOGISTICS LLP Supporting and auxiliary transport activities, activities of travel agencies 2011 Active Director 4 March 2011 13 December 2022 Buy financial reports
DINU JEWELLERY PRIVATE LIMITED Manufacturing (Others) 1999 Active Director 19 March 2021 7 May 2023 Buy financial reports
N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED Supporting and auxiliary transport activities, activities of travel agencies 1995 Active Director 1 January 1996 10 March 2024 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 INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) Finance 1995 Strike Off Director 19 March 2021 2 November 2023 Buy financial reports

Other individuals who might be associated with Sanjay Ishverlal Kanakia are:

FAQ - Sanjay Ishverlal Kanakia

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

    Sanjay Ishverlal Kanakia serves as a director in 4 Companies in India.

  • What is the DIN of Sanjay Ishverlal Kanakia?

    The DIN of Sanjay Ishverlal Kanakia is 01529913.

  • Which is the longest holding directorship of Sanjay Ishverlal Kanakia?

    The longest directorship of Sanjay Ishverlal Kanakia is with N T COMPANY CLEARING AND FORWARDING PRIVATE 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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