SANJAY KUMAR AGARWAL
DIN: 00348874
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Beneficial Owner | Active |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | U51494MH1995PTC272632 | Beneficial Owner | Active |
| ROSEWOOD COMMODEAL PRIVATE LIMITED | U52390MH2010PTC272943 | Beneficial Owner | Amalgamated |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Beneficial Owner | Active |
| GENTLE DEALERS PRIVATE LIMITED | U51101MH2010PTC272728 | Beneficial Owner | Amalgamated |
| VIRAT MARKETING PVT LTD | U51909WB1996PTC078948 | Director | Active |
| UNAYAAN TRADE AND COMMERCE PRIVATE LIMITED | U51494MH1995PTC272632 | Director | Active |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Director | Active |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | CFO | Active |
| U.S.D.PROJECTS & FINANCE LIMITED. | U51909MH1995PLC272453 | Director | Active |
| S A METCHEM PVT LTD | U45201WB1996PTC080109 | Director | Active |
| KANODIA ARCADE LLP | AAH-0225 | Partner | Active |
| METAL TRADERS AND PROCESSING LLP | AAF-4120 | Designated Partner | Active |
| UMA PROMOTERS LLP | AAB-0242 | Designated Partner | Active |
CIN: U17115MH1995PLC288116
Designation: Beneficial Owner
Status: Active
CIN: U51494MH1995PTC272632
Designation: Beneficial Owner
Status: Active
CIN: U52390MH2010PTC272943
Designation: Beneficial Owner
Status: Amalgamated
CIN: U72200MH2015PTC269868
Designation: Beneficial Owner
Status: Active
CIN: U51101MH2010PTC272728
Designation: Beneficial Owner
Status: Amalgamated
CIN: U51909WB1996PTC078948
Designation: Director
Status: Active
CIN: U51494MH1995PTC272632
Designation: Director
Status: Active
CIN: U17115MH1995PLC288116
Designation: Director
Status: Active
CIN: U17115MH1995PLC288116
Designation: CFO
Status: Active
CIN: U51909MH1995PLC272453
Designation: Director
Status: Active
CIN: U45201WB1996PTC080109
Designation: Director
Status: Active
CIN: AAH-0225
Designation: Partner
Status: Active
CIN: AAF-4120
Designation: Designated Partner
Status: Active
CIN: AAB-0242
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| VIRAT MARKETING PVT LTD | U51909WB1996PTC078948 | Additional Director | |
| DHARITRI FARMS PRIVATE LIMITED | U01132OR2003PTC007331 | Director | |
| IMPERIAL DYEING LIMITED | U17115MH1995PLC288116 | Additional Director | |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Director | |
| SECURELINK INFRATECH PRIVATE LIMITED | U72200MH2015PTC269868 | Additional Director |
CIN: U51909WB1996PTC078948
Designation: Additional Director
Status:
CIN: U01132OR2003PTC007331
Designation: Director
Status:
CIN: U17115MH1995PLC288116
Designation: Additional Director
Status:
CIN: U72200MH2015PTC269868
Designation: Director
Status:
CIN: U72200MH2015PTC269868
Designation: Additional 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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