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Last updated at 23 hours ago
Director
DIN: 00364768
Sanjay Kumar Thard is currently associated with 13 companies in various capacities such as Director, Whole-time director, Beneficial Owner and Designated Partner. They serve as a Director at THARD VYAPAR PRATISTHAN 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 00364768.Sanjay Kumar Thard has previously been associated with 4 companies in roles such as Additional Director, Director and Whole-time director.Sanjay Kumar Thard is currently involved in 4 different roles. Their most recent position is with JEMINI VINCOM PRIVATE LIMITED as a Director. The first company Sanjay Kumar Thard was appointed to as a director was THARD VYAPAR PRATISTHAN PRIVATE LIMITED. Sanjay Kumar Thard 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 Thard is currently associated with 13 companies in various capacities such as Director, Whole-time director, Beneficial Owner and Designated Partner. They serve as a Director at THARD VYAPAR PRATISTHAN 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 00364768.Sanjay Kumar Thard has previously been associated with 4 companies in roles such as Additional Director, Director and Whole-time director.Sanjay Kumar Thard is currently involved in 4 different roles. Their most recent position is with JEMINI VINCOM PRIVATE LIMITED as a Director. The first company Sanjay Kumar Thard was appointed to as a director was THARD VYAPAR PRATISTHAN PRIVATE LIMITED. Sanjay Kumar Thard 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.
15
Male
India
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Current Companies (12)
Current LLPs (1)
Past Companies (4)
7y 1m 3y 7m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
THARD VYAPAR PRATISTHAN PRIVATE LIMITED | Director | 02-Sep-1989 |
GALLANT FINANCE & INVESTMENT LTD | Director | 02-Sep-1989 |
SANVEEN INVESTMENT PVT LTD | Director | 01-May-1992 |
DIBYA JYOTI PRIVATE LIMITED | Director | 30-Mar-1999 |
SANVIK FASHIONS PVT LTD | Director | 19-Dec-2003 |
THARD PVT LTD | Director | 19-Jan-2010 |
DIVIJ FINANCE PVT LTD | Director | 04-Nov-2011 |
DIVIJ PROJECTS PRIVATE LIMITED | Whole-time director | 04-Feb-2013 |
LOYAL MERCHANT PRIVATE LIMITED | Director | 10-Apr-2013 |
SATGURU VINTRADE PRIVATE LIMITED | Beneficial Owner | 10-Sep-2019 |
SANHIT MARKETING PRIVATE LIMITED | Beneficial Owner | 10-Sep-2019 |
SANVEEN INVESTMENT PVT LTD | Beneficial Owner | 10-Sep-2019 |
DIVIJ PROJECTS PRIVATE LIMITED | Beneficial Owner | 10-Sep-2019 |
JEMINI VINCOM PRIVATE LIMITED | Director | 29-Sep-2023 |