SANJAY BAGARIA
DIN: 00233455
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AMULYANIDHI (INDIA) LIMITED | L36911WB1981PLC033882 | Beneficial Owner | Active |
| UPAYUKTA FARMS PRIVATE LIMITED | U01211WB1981PTC043508 | Beneficial Owner | Active |
| BEE EMM TRADE HOLDINGS PVT LTD LTD | U17119WB1958PTC024067 | Beneficial Owner | Active |
| JAGATDAL JUTE & INDUSTRIES LTD | U17119WB1986PLC041095 | Director | Active |
| JAGATDAL JUTE & INDUSTRIES LTD | U17119WB1986PLC041095 | Beneficial Owner | Active |
| INTERNATIONAL COMBUSTION (INDIA) LTD | L36912WB1936PLC008588 | Director | Active |
| MOZER PROCESS TECHNOLOGY PRIVATE LIMITED | U29253WB2013PTC193621 | Director | Strike Off |
| STEPHEN COURT LTD | U45201WB1923PLC004779 | Beneficial Owner | Active |
| AMRAVATI EXIMP LTD | U51109WB1984PLC047948 | Beneficial Owner | Active |
| TRADELINK SECURITIES LTD | U51109WB1984PLC047949 | Beneficial Owner | Active |
| MAHADEO JUTE & INDUSTRIES LTD | U51226WB1984PLC047950 | Director | Active |
| MAHADEO JUTE & INDUSTRIES LTD | U51226WB1984PLC047950 | Beneficial Owner | Active |
| WOOLWORTH MERCHANDISE PRIVATE LIMITED. | U51398WB1993PTC059082 | Beneficial Owner | Active |
| PRIMESTAR EXIM PRIVATE LIMITED. | U51909WB1993PTC059159 | Beneficial Owner | Active |
| MINI INVESTMENTS PVT LTD | U67120WB1975PTC030341 | Beneficial Owner | Active |
| BAGARIA MORE CO LTD | U74140WB1949PLC018486 | Director | Active |
| BAGARIA MORE CO LTD | U74140WB1949PLC018486 | Beneficial Owner | Active |
| LAKSHMI FARMS PRIVATE LIMITED | U01211WB1981PTC043509 | Beneficial Owner | Active |
| BEE EMM TRADE HOLDINGS PVT LTD LTD | U17119WB1958PTC024067 | Director | Active |
CIN: L36911WB1981PLC033882
Designation: Beneficial Owner
Status: Active
CIN: U01211WB1981PTC043508
Designation: Beneficial Owner
Status: Active
CIN: U17119WB1958PTC024067
Designation: Beneficial Owner
Status: Active
CIN: U17119WB1986PLC041095
Designation: Director
Status: Active
CIN: U17119WB1986PLC041095
Designation: Beneficial Owner
Status: Active
CIN: L36912WB1936PLC008588
Designation: Director
Status: Active
CIN: U29253WB2013PTC193621
Designation: Director
Status: Strike Off
CIN: U45201WB1923PLC004779
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1984PLC047948
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1984PLC047949
Designation: Beneficial Owner
Status: Active
CIN: U51226WB1984PLC047950
Designation: Director
Status: Active
CIN: U51226WB1984PLC047950
Designation: Beneficial Owner
Status: Active
CIN: U51398WB1993PTC059082
Designation: Beneficial Owner
Status: Active
CIN: U51909WB1993PTC059159
Designation: Beneficial Owner
Status: Active
CIN: U67120WB1975PTC030341
Designation: Beneficial Owner
Status: Active
CIN: U74140WB1949PLC018486
Designation: Director
Status: Active
CIN: U74140WB1949PLC018486
Designation: Beneficial Owner
Status: Active
CIN: U01211WB1981PTC043509
Designation: Beneficial Owner
Status: Active
CIN: U17119WB1958PTC024067
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| MOZER PROCESS TECHNOLOGY PRIVATE LIMITED | U29253WB2013PTC193621 | Additional Director | |
| STEPHEN COURT LTD | U45201WB1923PLC004779 | Director | |
| ODYSSEY TRAVELS LTD. | U63040WB1994PLC065288 | Director |
CIN: U29253WB2013PTC193621
Designation: Additional Director
Status:
CIN: U45201WB1923PLC004779
Designation: Director
Status:
CIN: U63040WB1994PLC065288
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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