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Last updated at 23 hours ago
Director
DIN: 00537370
Sanjay Kumar Agarwal is currently associated with 9 companies in various capacities such as Beneficial Owner, Whole-time director and Director. They serve as a Director at SHRUTI EMBROIDERY 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 00537370.Sanjay Kumar Agarwal has previously been associated with 6 companies in roles such as Director, Additional Director and Whole-time director.Sanjay Kumar Agarwal is currently involved in 3 different roles. Their most recent position is with ANTRAY REALESTATE PRIVATE LIMITED as a Director. The first company Sanjay Kumar Agarwal was appointed to as a director was SHRUTI EMBROIDERY PRIVATE LIMITED. Sanjay Kumar Agarwal 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 Kumar Agarwal is currently associated with 9 companies in various capacities such as Beneficial Owner, Whole-time director and Director. They serve as a Director at SHRUTI EMBROIDERY 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 00537370.Sanjay Kumar Agarwal has previously been associated with 6 companies in roles such as Director, Additional Director and Whole-time director.Sanjay Kumar Agarwal is currently involved in 3 different roles. Their most recent position is with ANTRAY REALESTATE PRIVATE LIMITED as a Director. The first company Sanjay Kumar Agarwal was appointed to as a director was SHRUTI EMBROIDERY PRIVATE LIMITED. Sanjay Kumar Agarwal 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 (9)
Current LLPs (0)
Past Companies (6)
6y 1m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SHRUTI EMBROIDERY PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
RISHIKA FASHIONS PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
DYNAMIC FISCAL SERVICES PVT LTD | Beneficial Owner | 01-Aug-2019 |
SHREE SHYAM AGRO PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
SANGAM FASHIONS PVT. LTD. | Beneficial Owner | 01-Aug-2019 |
SHRUTI CREATIONS PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
DHANMALL VYAPAAR PVT.LTD. | Beneficial Owner | 02-Aug-2019 |
SHRUTI EMBROIDERY PRIVATE LIMITED | Whole-time director | 29-Jun-2020 |
SHREEDHAN CONSTRUCTION PRIVATE LIMITED | Director | 01-Dec-2022 |
ANTRAY REALESTATE PRIVATE LIMITED | Director | 12-Dec-2022 |