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Last updated at 23 hours ago
Director
DIN: 00540404
Sanjay Pareek is currently associated with 5 companies as Director. They serve as a Director at PENGUIN ADVISORS 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 00540404.Sanjay Pareek has previously been associated with 11 companies in roles such as Additional Director and Director.Sanjay Pareek is currently involved in 1 different role. Their most recent position is with BALGOPAL DEALTRADE PRIVATE LIMITED as a Director. The first company Sanjay Pareek was appointed to as a director was PENGUIN ADVISORS PRIVATE LIMITED. Sanjay Pareek 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 Pareek is currently associated with 5 companies as Director. They serve as a Director at PENGUIN ADVISORS 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 00540404.Sanjay Pareek has previously been associated with 11 companies in roles such as Additional Director and Director.Sanjay Pareek is currently involved in 1 different role. Their most recent position is with BALGOPAL DEALTRADE PRIVATE LIMITED as a Director. The first company Sanjay Pareek was appointed to as a director was PENGUIN ADVISORS PRIVATE LIMITED. Sanjay Pareek 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.
5
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (11)
4y 3m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
PENGUIN ADVISORS PRIVATE LIMITED | Director | 05-Aug-2008 |
AMBUJA MERCHANDISE PVT LTD | Director | 23-Feb-2010 |
MEKOLIN VINIMAY PVT.LTD. | Director | 15-May-2013 |
BANWARI COMMOSALES PRIVATE LIMITED | Director | 29-Sep-2018 |
BALGOPAL DEALTRADE PRIVATE LIMITED | Director | 30-Sep-2018 |