SANJAY TIWARI


Sanjay Tiwari is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sanjay Tiwari is 00640526.

Currently, he/she serves as a director in 18 Companies in India. The companies he/she is associated with are from various industries such as Construction, Trading, Real Estate and Renting, Supporting and auxiliary transport activities, activities of travel agencies, Business Services, Agriculture and Allied Activities, Finance, Manufacturing (Metals & Chemicals and their products) etc.

Following are the directorship details of Sanjay Tiwari

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
EXPRESS ENCLAVES PRIVATE LIMITED Construction 2008 Active Director 29 April 2015 20 June 2022 Buy financial reports
AMBRISH VYAPAR PRIVATE LIMITED Trading 2007 Active Director 20 May 2009 7 July 2022 Buy financial reports
TOPWELL VINTRADE PRIVATE LIMITED Trading 2010 Active Director 20 February 2015 4 August 2022 Buy financial reports
DIVYANSH COMMODITIES PRIVATE LIMITED Trading 2008 Amalgamated Director 3 May 2010 7 August 2022 Buy financial reports
DAZZLE PROJECTS PRIVATE LIMITED Real Estate and Renting 2010 Active Director 30 November 2021 6 October 2022 Buy financial reports
GROWMORE NATURE FRESH PRIVATE LIMITED Supporting and auxiliary transport activities, activities of travel agencies 2005 Active Director 6 March 2017 11 October 2022 Buy financial reports
VEDANSH COMMODITIES PRIVATE LIMITED Trading 2008 Amalgamated Director 12 March 2010 17 October 2022 Buy financial reports
SHESMANI PROPERTIES PRIVATE LIMITED Real Estate and Renting 2004 Amalgamated Director 12 August 2004 9 December 2022 Buy financial reports
WARIS CONSULTANCY & MARKETING PRIVATE LIMITED Business Services 2010 Active Director 6 March 2017 11 December 2022 Buy financial reports
DHANLAXMI AGRO PRIVATE LIMITED Agriculture and Allied Activities 2008 Active Director 4 February 2013 21 December 2022 Buy financial reports
SRIJAY PROPERTIES PRIVATE LIMITED Construction 2008 Active Director 14 February 2008 8 January 2023 Buy financial reports
LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED Finance 2007 Active Director 30 May 2007 31 January 2023 Buy financial reports
ASTER PROJECTS PRIVATE LIMITED Construction 2008 Active Director 29 April 2015 8 February 2023 Buy financial reports
UNIFOUR REAL ESTATE LIMITED Real Estate and Renting 2017 Active Director 12 March 2019 13 April 2023 Buy financial reports
CHARNAK INFRA PROJECTS PRIVATE LIMITED Construction 2010 Active Director 6 March 2017 9 June 2023 Buy financial reports
KUMBH COMMERCIALS PVT LTD Finance 1985 Active Director 29 April 2015 26 February 2024 Buy financial reports
S.J.FINCON PVT.LTD. Finance 1994 Active Director 30 January 2003 14 April 2024 Buy financial reports
MOONLIGHT CASTINGS CO PVT LTD Manufacturing (Metals & Chemicals and their products) 1982 Active Director 29 April 2015 25 April 2024 Buy financial reports

Sanjay Tiwari 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
TIRUPATI SUPPLIERS PRIVATE LIMITED Trading 2005 Strike Off Director 6 March 2017 15 December 2019 Buy financial reports
ACCURATE VINIMAY PRIVATE LIMITED Trading 2005 Strike Off Director 2 January 2007 23 March 2020 Buy financial reports

Other individuals who might be associated with Sanjay Tiwari are:

NAMEDIN (Director Identification Number)
Vivek Newatia00226782
Bal Kishan Newatia00226889
Asha Bajoria00569447
Diwakar Sharma00951957
Upendra Nath Rai01422271
Rahul Tiwari01488990

FAQ - Sanjay Tiwari

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

    Sanjay Tiwari serves as a director in 18 Companies in India.

  • What is the DIN of Sanjay Tiwari?

    The DIN of Sanjay Tiwari is 00640526.

  • Which is the longest holding directorship of Sanjay Tiwari?

    The longest directorship of Sanjay Tiwari is with S.J.FINCON PVT.LTD..




*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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