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Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, 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 Manufacture of textiles, Supporting and auxiliary transport activities, activities of travel agencies, Trading, Manufacturing (Metals & Chemicals and their products), Finance, Manufacturing (Food products and beverages) etc.
More Details
Active business association
18
DIN (Director Identification Number)
00554215
People associations
4
Longest association
29 years
Directorship Details
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| BULLET BANIZYA LTD | 19 Jul, 1983 | Manufacture of textiles |
Active
|
10 Feb, 2003 | 22 Aug, 2024 | Director |
| JAIN TRANSPORT PVT LTD | 01 Aug, 1986 | Supporting and auxiliary transport activities, activities of travel agencies |
Strike Off
|
05 May, 2010 | 12 May, 2024 | Director |
| INDIGO TRADERS PRIVATE LIMITED | 07 Jul, 2003 | Trading |
Active
|
08 Dec, 2017 | 05 Aug, 2023 | Director |
| ASCON JUTEX PVT LTD | 10 Apr, 1990 | Trading |
Active
|
19 Jul, 2016 | 29 Apr, 2024 | Director |
| EMKAY TIE-UP PVT LTD | 13 Jan, 2006 | Trading |
Strike Off
|
13 Jan, 2006 | 22 Aug, 2024 | Director |
| EMKAY VYAPAAR PVT LTD | 13 Jan, 2006 | Trading |
Strike Off
|
13 Jan, 2006 | 07 Feb, 2020 | Director |
| EMKAY FABRICATORS & FINVEST PVT LTD | 10 Feb, 1993 | Manufacturing (Metals & Chemicals and their products) |
Active
|
20 Nov, 1995 | 03 Oct, 2021 | Director |
| RAISON MERCHANDISE PVT LTD | 30 Sep, 1994 | Trading |
Active
|
11 Jul, 2017 | 25 Feb, 2023 | Director |
| SATAL DEALCOM PVT.LTD. | 24 Feb, 1995 | Trading |
Active
|
14 Dec, 2017 | 03 Aug, 2023 | Director |
| MARS FINANCIAL SERVICES PVT LTD | 24 May, 1995 | Finance |
Active
|
10 Jul, 2017 | 07 Sep, 2022 | Director |
| SANHITA VANIJYA PVT LTD | 02 Aug, 1995 | Trading |
Active
|
11 Nov, 2008 | 12 Jan, 2023 | Director |
| SANJEEV VYAPAR (OPC) PRIVATE LIMITED | 12 Sep, 2019 | Trading |
Active
|
12 Sep, 2019 | 16 Apr, 2023 | Director |
| SOFT TRACK MERCANTILE PVT LTD | 29 Mar, 1996 | Trading |
Active
|
06 Mar, 2017 | 09 Jan, 2023 | Director |
| PANCHMUKHI ENTERPRISES PRIVATE LIMITED | 12 Jun, 1996 | Manufacturing (Food products and beverages) |
Active
|
20 Jun, 2011 | 14 Jan, 2023 | Director |
| KHATU SHYAM ISPAT PRIVATE LIMITED. | 06 Mar, 1997 | Trading |
Active
|
18 May, 2010 | 13 Feb, 2024 | Director |
| LEXUS TRACON PRIVATE LIMITED | 23 Jun, 1998 | Trading |
Active
|
21 Jul, 2016 | 22 Aug, 2024 | Director |
| DALMIA TRADERS PRIVATE LIMITED | 03 Aug, 1998 | Manufacture of textiles |
Active
|
20 Feb, 2001 | 09 Dec, 2022 | Director |
| DM TRACON PRIVATE LIMITED | 07 Aug, 1998 | Trading |
Active
|
06 Mar, 2017 | 03 Apr, 2024 | Director |
Other individuals who might be associated with Sanjiv Kumar Dalmia
00961423
08692923
07160805
00554261
Other individuals who might be associated with Sanjiv Kumar Dalmia
