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Last updated at 23 hours ago
Director
DIN: 01629715
Sanjay Bhikhalal Valia is currently associated with 9 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at AMAL FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01629715.Sanjay Bhikhalal Valia has previously been associated with 11 companies in roles such as Additional Director and Director.Sanjay Bhikhalal Valia is currently involved in 3 different roles. Their most recent position is with PRISTINE DEVELOPERS PRIVATE LIMITED as a Director. The first company Sanjay Bhikhalal Valia was appointed to as a director was AMAL FINANCE PRIVATE LIMITED. Sanjay Bhikhalal Valia is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Sanjay Bhikhalal Valia is currently associated with 9 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at AMAL FINANCE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01629715.Sanjay Bhikhalal Valia has previously been associated with 11 companies in roles such as Additional Director and Director.Sanjay Bhikhalal Valia is currently involved in 3 different roles. Their most recent position is with PRISTINE DEVELOPERS PRIVATE LIMITED as a Director. The first company Sanjay Bhikhalal Valia was appointed to as a director was AMAL FINANCE PRIVATE LIMITED. Sanjay Bhikhalal Valia is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
9
Male
India
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Current Companies (8)
Current LLPs (1)
Past Companies (11)
6y 2m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AMAL FINANCE PRIVATE LIMITED | Director | 08-Jan-2006 |
SILVERSTREET DEVELOPERS LIMITED | Additional Director | 05-May-2008 |
NEOSTAR DEVELOPERS PRIVATE LIMITED | Additional Director | 29-Jan-2011 |
REALSOFT DEVELOPERS PRIVATE LIMITED | Director | 27-Sep-2011 |
REALSTREET DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2011 |
STARLINK REALTY PRIVATE LIMITED | Director | 30-Sep-2011 |
WARMTH REALTY PRIVATE LIMITED | Director | 30-Sep-2011 |
PRISTINE DEVELOPERS PRIVATE LIMITED | Director | 27-Sep-2016 |