![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: 00169918
Sanjeev Kumar Mandholia is currently associated with 3 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at RAMJIDAS NAGARMAL CONSULTANTS 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 00169918.Sanjeev Kumar Mandholia has previously been associated with 1 company in roles such as Managing Director.Sanjeev Kumar Mandholia is currently involved in 3 different roles. Their most recent position is with ANKIT SECURITIES AND FINANCE COMPANY PRIVATE LIMITED as a Beneficial Owner. The first company Sanjeev Kumar Mandholia was appointed to as a director was RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED. Sanjeev Kumar Mandholia 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 Mandholia is currently associated with 3 companies in various capacities such as Managing Director, Director and Beneficial Owner. They serve as a Director at RAMJIDAS NAGARMAL CONSULTANTS 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 00169918.Sanjeev Kumar Mandholia has previously been associated with 1 company in roles such as Managing Director.Sanjeev Kumar Mandholia is currently involved in 3 different roles. Their most recent position is with ANKIT SECURITIES AND FINANCE COMPANY PRIVATE LIMITED as a Beneficial Owner. The first company Sanjeev Kumar Mandholia was appointed to as a director was RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED. Sanjeev Kumar Mandholia 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 (3)
Current LLPs (0)
Past Companies (1)
5 Years 2y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED | Managing Director | 01-Sep-2003 |
MEDIAIR HEALTHCARE PRODUCTS PRIVATE LIMITED | Director | 07-Jun-2017 |
MEDIAIR HEALTHCARE PRODUCTS PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
RAMJIDAS NAGARMAL CONSULTANTS PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
ANKIT SECURITIES AND FINANCE COMPANY PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |