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Director
DIN: 00297850
Sanjay Poddar is currently associated with 12 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Individual Promoter. They serve as a Director at CS MERCHANDISE 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 00297850.Sanjay Poddar has previously been associated with 10 companies in roles such as Additional Director and Director.Sanjay Poddar is currently involved in 4 different roles. Their most recent position is with NISANJ ADVISORY PRIVATE LIMITED as a Director. The first company Sanjay Poddar was appointed to as a director was CS MERCHANDISE PRIVATE LIMITED. Sanjay Poddar 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 Poddar is currently associated with 12 companies in various capacities such as Director, Designated Partner, Beneficial Owner and Individual Promoter. They serve as a Director at CS MERCHANDISE 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 00297850.Sanjay Poddar has previously been associated with 10 companies in roles such as Additional Director and Director.Sanjay Poddar is currently involved in 4 different roles. Their most recent position is with NISANJ ADVISORY PRIVATE LIMITED as a Director. The first company Sanjay Poddar was appointed to as a director was CS MERCHANDISE PRIVATE LIMITED. Sanjay Poddar 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 (11)
Current LLPs (1)
Past Companies (10)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CS MERCHANDISE PRIVATE LIMITED | Director | 01-Apr-1995 |
| SARVAPRATHAM INVESTMENT LIMITED | Director | 01-Mar-2000 |
| SHAKTIMAN STEEL CASTINGS PRIVATE LIMITED | Director | 10-Aug-2003 |
| ADVENT ADVISORY SERVICES PRIVATE LIMITED | Director | 22-Jul-2005 |
| AADYA PROPERTIES PRIVATE LIMITED | Director | 25-Aug-2006 |
| ADVENT ALTERNATIVE INFRAPROJECTS PRIVATE LIMITED | Director | 05-Jun-2008 |
| ADVENT CAPITAL ADVISORS PRIVATE LIMITED | Director | 31-Mar-2012 |
| A-ONE REALTY PRIVATE LIMITED | Director | 21-Sep-2012 |
| LUNAR COMMERCIALS PVT LTD | Director | 10-Jul-2013 |
| LUNAR COMMERCIALS PVT LTD | Beneficial Owner | 11-Oct-2019 |
| SMNP STEEL PRIVATE LIMITED | Director | 05-Aug-2021 |
| SMNP STEEL PRIVATE LIMITED | Individual Promoter | 05-Aug-2021 |
| NISANJ ADVISORY PRIVATE LIMITED | Director | 07-Mar-2022 |
| NISANJ ADVISORY PRIVATE LIMITED | Individual Promoter | 07-Mar-2022 |