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Last updated at 23 hours ago
Director
DIN: 00419799
Sanjeev Kumar Khandelwal is currently associated with 10 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Managing Director. They serve as a Director at ASIAN SECURITIES EXCHANGE PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00419799.Sanjeev Kumar Khandelwal has previously been associated with 7 companies in roles such as Whole-time director, Director, Additional Director and Designated Partner.Sanjeev Kumar Khandelwal is currently involved in 4 different roles. Their most recent position is with BNK SECURITIES PVT.LTD. as a Beneficial Owner. The first company Sanjeev Kumar Khandelwal was appointed to as a director was ASIAN SECURITIES EXCHANGE PVT LTD. Sanjeev Kumar Khandelwal 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 Kumar Khandelwal is currently associated with 10 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Managing Director. They serve as a Director at ASIAN SECURITIES EXCHANGE PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00419799.Sanjeev Kumar Khandelwal has previously been associated with 7 companies in roles such as Whole-time director, Director, Additional Director and Designated Partner.Sanjeev Kumar Khandelwal is currently involved in 4 different roles. Their most recent position is with BNK SECURITIES PVT.LTD. as a Beneficial Owner. The first company Sanjeev Kumar Khandelwal was appointed to as a director was ASIAN SECURITIES EXCHANGE PVT LTD. Sanjeev Kumar Khandelwal 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 (8)
Current LLPs (2)
Past Companies (7)
5y 11m 3 Years Interval
Company Name | Designation | Date of Appointment |
---|---|---|
ASIAN SECURITIES EXCHANGE PVT LTD | Director | 25-Feb-1997 |
BNK COMMODITIES PRIVATE LIMITED | Director | 19-Dec-2003 |
ABACUS FUNDS SERVICES PRIVATE LIMITED | Director | 10-Apr-2006 |
MULTIPLE INFRA PRIVATE LIMITED | Director | 24-May-2010 |
PATREX VYAPAAR PRIVATE LIMITED | Director | 15-Feb-2011 |
ASIAN SECURITIES EXCHANGE PVT LTD | Beneficial Owner | 06-Nov-2020 |
MULTIPLE INFRA PRIVATE LIMITED | Beneficial Owner | 04-Dec-2020 |
PATREX VYAPAAR PRIVATE LIMITED | Beneficial Owner | 04-Dec-2020 |
BNK SECURITIES PVT.LTD. | Beneficial Owner | 04-Dec-2020 |
QUEST CAPITAL MARKETS LIMITED | Beneficial Owner | 07-Dec-2020 |
BNK COMMODITIES PRIVATE LIMITED | Beneficial Owner | 17-Feb-2021 |
SINCLAIRS HOTELS LIMITED | Director | 22-Jul-2022 |
BNK SECURITIES PVT.LTD. | Managing Director | 10-Aug-2022 |