Loading ...
We are currently performing scheduled maintenance to improve our services. Temporary disruptions may occur. For assistance, please reach out to our support team.
Last updated at 23 hours ago
Director
DIN: 03568648
Sunil Kumar Sanganeria is currently associated with 18 companies in various capacities such as Additional Director and Director. They serve as a Director at FIRST STEPS ADVISORY INDIA 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 03568648.Sunil Kumar Sanganeria has previously been associated with 32 companies in roles such as Director, Additional Director and Company Secretary.Sunil Kumar Sanganeria is currently involved in 2 different roles. Their most recent position is with TINNEVELLY TUTICORIN INVESTMENTS LTD as a Additional Director. The first company Sunil Kumar Sanganeria was appointed to as a director was FIRST STEPS ADVISORY INDIA PRIVATE LIMITED. Sunil Kumar Sanganeria 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.
Sunil Kumar Sanganeria is currently associated with 18 companies in various capacities such as Additional Director and Director. They serve as a Director at FIRST STEPS ADVISORY INDIA 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 03568648.Sunil Kumar Sanganeria has previously been associated with 32 companies in roles such as Director, Additional Director and Company Secretary.Sunil Kumar Sanganeria is currently involved in 2 different roles. Their most recent position is with TINNEVELLY TUTICORIN INVESTMENTS LTD as a Additional Director. The first company Sunil Kumar Sanganeria was appointed to as a director was FIRST STEPS ADVISORY INDIA PRIVATE LIMITED. Sunil Kumar Sanganeria 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.
18
Male
India
Gain instant access to verified contact details.
Current Companies (18)
Current LLPs (0)
Past Companies (32)
2y 9m 1y 5m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FIRST STEPS ADVISORY INDIA PRIVATE LIMITED | Additional Director | 18-Jul-2011 |
| NEEM TREE CAPITAL FINANCIERS LIMITED | Director | 30-Sep-2011 |
| BRABOURNE INVESTMENTS LTD | Director | 30-Jan-2014 |
| HYPER CONSULTANTS PRIVATE LIMITED | Director | 12-Sep-2014 |
| SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | Director | 29-Sep-2014 |
| SHAFT INVESTMENTS PRIVATE LIMITED | Director | 29-Sep-2014 |
| SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED | Director | 30-Sep-2014 |
| MUSIC WORLD RETAIL LIMITED | Director | 30-Jul-2015 |
| KOLKATA METRO NETWORKS LIMITED | Director | 30-Jul-2015 |
| RITUSHREE VANIJYA PRIVATE LIMITED | Director | 30-Sep-2015 |
| SOLTY COMMERCIAL PRIVATE LIMITED | Director | 30-Sep-2015 |
| ORGANISED INVESTMENTS LTD. | Director | 30-Sep-2015 |
| APA SERVICES PRIVATE LIMITED | Director | 29-Sep-2016 |
| STYLEFILE EVENTS LIMITED | Director | 29-Sep-2017 |
| DEVISE PROPERTIES PRIVATE LIMITED | Director | 25-Feb-2020 |
| QUEST CAPITAL MARKETS LIMITED | Director | 17-Dec-2021 |
| TRADE APARTMENTS LTD | Director | 30-Aug-2022 |
| TINNEVELLY TUTICORIN INVESTMENTS LTD | Additional Director | 20-Nov-2023 |