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Last updated at 23 hours ago
Director
DIN: 01176752
Sanjiv Kumar Rathi is currently associated with 12 companies in various capacities such as Director, Individual Promoter, Additional Director and Designated Partner. They serve as a Director at STL OVERSEAS 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 01176752.Sanjiv Kumar Rathi has previously been associated with 5 companies in roles such as Director.Sanjiv Kumar Rathi is currently involved in 4 different roles. Their most recent position is with VINDHYACHAL FARM & FORESTRY LLP as a Designated Partner. The first company Sanjiv Kumar Rathi was appointed to as a director was STL OVERSEAS PVT. LTD.. Sanjiv Kumar Rathi 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.
Sanjiv Kumar Rathi is currently associated with 12 companies in various capacities such as Director, Individual Promoter, Additional Director and Designated Partner. They serve as a Director at STL OVERSEAS 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 01176752.Sanjiv Kumar Rathi has previously been associated with 5 companies in roles such as Director.Sanjiv Kumar Rathi is currently involved in 4 different roles. Their most recent position is with VINDHYACHAL FARM & FORESTRY LLP as a Designated Partner. The first company Sanjiv Kumar Rathi was appointed to as a director was STL OVERSEAS PVT. LTD.. Sanjiv Kumar Rathi 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.
13
Male
India
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Current Companies (11)
Current LLPs (1)
Past Companies (5)
5y 10m 2y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
STL OVERSEAS PVT. LTD. | Director | 10-Mar-1996 |
DIVYA STRUCTURE PRIVATE LIMITED | Director | 15-Jan-2009 |
SHRI VENKATESH STOCK BROKER SERVICES INDIA PRIVATE LIMITED | Director | 01-Nov-2010 |
REGENT COMTRADE PRIVATE LIMITED | Director | 12-Sep-2011 |
DISA FINANCIAL SERVICES PRIVATE LIMITED | Director | 10-Jul-2013 |
GREENONE CONSTRUCTION & DEVELOPMENT PRIVATE LIMITED | Director | 24-Mar-2014 |
GOLDMARK BUILDHOME PRIVATE LIMITED | Director | 24-Mar-2014 |
REGENT FINTELLECT PRIVATE LIMITED | Individual Promoter | 21-Sep-2016 |
REGENT FINTELLECT PRIVATE LIMITED | Director | 21-Sep-2016 |
TRISHNA FARMS & FORESTRY PVT.LTD. | Additional Director | 22-Mar-2024 |
GANGAUR HOLDING & FINANCE PRIVATE LIMITED | Director | 23-Mar-2024 |
KARNDHAR TRADERS PRIVATE LIMITED | Director | 23-Mar-2024 |