Last updated at 23 hours ago
Director
DIN: 00014221
Sanjay Jain is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MAHAVEERA TRANSPORT 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 00014221.Sanjay Jain has previously been associated with 1 company in roles such as Director.Sanjay Jain is currently involved in 2 different roles. Their most recent position is with PARSHWANATH OVERSEAS PRIVATE LIMITED as a Director. The first company Sanjay Jain was appointed to as a director was MAHAVEERA TRANSPORT PRIVATE LIMITED. Sanjay Jain 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 Jain is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at MAHAVEERA TRANSPORT 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 00014221.Sanjay Jain has previously been associated with 1 company in roles such as Director.Sanjay Jain is currently involved in 2 different roles. Their most recent position is with PARSHWANATH OVERSEAS PRIVATE LIMITED as a Director. The first company Sanjay Jain was appointed to as a director was MAHAVEERA TRANSPORT PRIVATE LIMITED. Sanjay Jain 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.
10
Male
India
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Current Companies (7)
Current LLPs (0)
Past Companies (1)
8 Years 4 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MAHAVEERA TRANSPORT PRIVATE LIMITED | Director | 31-Jan-1985 |
DIGAMBER COMMODITIES PRIVATE LIMITED | Director | 01-Sep-2004 |
PARSHWANATH OVERSEAS PRIVATE LIMITED | Director | 10-Nov-2004 |
GOMTESHWARA DEVELOPERS PRIVATE LIMITED | Director | 30-Sep-2005 |
GRAFFCO SALES PRIVATE LIMITED | Director | 22-Feb-2010 |
AARG APPAREL PRIVATE LIMITED | Director | 02-Dec-2011 |
MAHAVEERA CARRIERS PRIVATE LIMITED | Director | 16-Aug-2018 |
MAHAVEERA TRANSPORT PRIVATE LIMITED | Beneficial Owner | 24-Jul-2019 |
GOMTESHWARA DEVELOPERS PRIVATE LIMITED | Beneficial Owner | 06-Aug-2019 |
PARSHWANATH OVERSEAS PRIVATE LIMITED | Beneficial Owner | 07-Aug-2019 |