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Director
DIN: 02610391
Sanjay Kumar Shroff is currently associated with 16 companies in various capacities such as Director and Managing Director. They serve as a Director at VALLEY DISTRIBUTORS 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 02610391.Sanjay Kumar Shroff has previously been associated with 26 companies in roles such as Director, Additional Director and Whole-time director.Sanjay Kumar Shroff is currently involved in 2 different roles. Their most recent position is with MERITRADE ENTERPRISES PRIVATE LIMITED as a Director. The first company Sanjay Kumar Shroff was appointed to as a director was VALLEY DISTRIBUTORS PRIVATE LIMITED. Sanjay Kumar Shroff 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 Shroff is currently associated with 16 companies in various capacities such as Director and Managing Director. They serve as a Director at VALLEY DISTRIBUTORS 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 02610391.Sanjay Kumar Shroff has previously been associated with 26 companies in roles such as Director, Additional Director and Whole-time director.Sanjay Kumar Shroff is currently involved in 2 different roles. Their most recent position is with MERITRADE ENTERPRISES PRIVATE LIMITED as a Director. The first company Sanjay Kumar Shroff was appointed to as a director was VALLEY DISTRIBUTORS PRIVATE LIMITED. Sanjay Kumar Shroff 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.
16
Male
India
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Current Companies (16)
Current LLPs (0)
Past Companies (26)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| VALLEY DISTRIBUTORS PRIVATE LIMITED | Director | 28-Mar-2009 |
| AVANT GARDE RE-ENERGY PRIVATE LIMITED | Director | 28-Mar-2009 |
| ANANYA PROPERTIES PVT. LTD. | Director | 28-Mar-2009 |
| A.V. COMMERCIAL COMPANY PVT. LTD. | Director | 28-Mar-2009 |
| SPANDAN PROJECTS PVT LTD | Director | 22-Dec-2011 |
| AMBIENCE PROPERTIES PRIVATE LIMITED | Director | 30-Sep-2013 |
| KARUKARYA EMPORIUM PVT LTD | Director | 19-Mar-2015 |
| FINETHICAL TRADING PRIVATE LIMITED | Director | 19-Mar-2015 |
| GUNOUJJALAI PROPERTIES PVT LTD | Director | 19-Mar-2015 |
| GAJADHARAYA PROPERTIES PVT.LTD. | Director | 19-Mar-2015 |
| NEHA PROPERTIES PVT LTD | Director | 19-Mar-2015 |
| AVANT GARDE SOFTWARE PRIVATE LIMITED | Director | 19-Mar-2015 |
| CHIRANTAN HOUSING PVT. LTD. | Director | 22-Dec-2015 |
| EAST INDIA SECURITIES LTD | Managing Director | 01-Feb-2018 |
| EAST INDIA IFSC PRIVATE LIMITED | Director | 13-Apr-2022 |
| MERITRADE ENTERPRISES PRIVATE LIMITED | Director | 10-Jul-2024 |