![Hero Image](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fbanner-two-shape-left.6c4ab631.png&w=3840&q=75)
![Hero Image](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Fhero-right-top.b8bd1734.webp&w=3840&q=75)
Last updated at 23 hours ago
Director
DIN: 00070041
Sanjeev Aggarwal is currently associated with 5 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at EMBEE FINANCIAL SERVICES 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 00070041.Sanjeev Aggarwal has previously been associated with 3 companies in roles such as Director and Additional Director.Sanjeev Aggarwal is currently involved in 3 different roles. Their most recent position is with ESS AAY BUSINESS SERVICES LLP as a Designated Partner. The first company Sanjeev Aggarwal was appointed to as a director was EMBEE FINANCIAL SERVICES LIMITED. Sanjeev Aggarwal 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.
Sanjeev Aggarwal is currently associated with 5 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at EMBEE FINANCIAL SERVICES 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 00070041.Sanjeev Aggarwal has previously been associated with 3 companies in roles such as Director and Additional Director.Sanjeev Aggarwal is currently involved in 3 different roles. Their most recent position is with ESS AAY BUSINESS SERVICES LLP as a Designated Partner. The first company Sanjeev Aggarwal was appointed to as a director was EMBEE FINANCIAL SERVICES LIMITED. Sanjeev Aggarwal 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
Gain instant access to verified contact details.
Current Companies (4)
Current LLPs (1)
Past Companies (3)
4y 4m 2y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
EMBEE FINANCIAL SERVICES LIMITED | Director | 01-Aug-2003 |
EMBEE ARC (INDIA) LIMITED | Director | 16-Apr-2009 |
EMBEE FINSOFT LIMITED | Director | 17-May-2010 |
CREDENCE LABS LIMITED | Additional Director | 31-Mar-2014 |