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Last updated at 23 hours ago
Director
DIN: 00285614
Sanjay Raheja is currently associated with 6 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at SHREE RAJIV LOCHAN OIL EXTRACTION 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 00285614.Sanjay Raheja has previously been associated with 4 companies in roles such as Director and Additional Director.Sanjay Raheja is currently involved in 3 different roles. Their most recent position is with EQUIPACT ADVISORY LLP as a Partner. The first company Sanjay Raheja was appointed to as a director was SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED. Sanjay Raheja 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 Raheja is currently associated with 6 companies in various capacities such as Director, Designated Partner and Partner. They serve as a Director at SHREE RAJIV LOCHAN OIL EXTRACTION 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 00285614.Sanjay Raheja has previously been associated with 4 companies in roles such as Director and Additional Director.Sanjay Raheja is currently involved in 3 different roles. Their most recent position is with EQUIPACT ADVISORY LLP as a Partner. The first company Sanjay Raheja was appointed to as a director was SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED. Sanjay Raheja 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.
6
Male
India
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Current Companies (4)
Current LLPs (2)
Past Companies (4)
4y 1m 2y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SHREE RAJIV LOCHAN OIL EXTRACTION LIMITED | Director | 06-Sep-2004 |
S. P. BUILDCON PRIVATE LIMITED | Director | 09-Jun-2005 |
AANYA BUILDTECH PRIVATE LIMITED | Director | 24-Jan-2019 |
WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Director | 13-Jun-2023 |