SANJEEV KUMAR KHANDELWAL
DIN: 00419799
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BNK SECURITIES PVT.LTD. | U67120WB1995PTC071182 | Managing Director | Active |
| BNK COMMODITIES PRIVATE LIMITED | U74999WB2003PTC097491 | Beneficial Owner | Amalgamated |
| QUEST CAPITAL MARKETS LIMITED | L34202WB1986PLC040542 | Beneficial Owner | Active |
| MULTIPLE INFRA PRIVATE LIMITED | U45400WB2010PTC142350 | Director | Active |
| MULTIPLE INFRA PRIVATE LIMITED | U45400WB2010PTC142350 | Beneficial Owner | Active |
| PATREX VYAPAAR PRIVATE LIMITED | U51109WB1995PTC068868 | Director | Amalgamated |
| PATREX VYAPAAR PRIVATE LIMITED | U51109WB1995PTC068868 | Beneficial Owner | Amalgamated |
| SINCLAIRS HOTELS LIMITED | L55101WB1971PLC028152 | Director | Active |
| BNK SECURITIES PVT.LTD. | U67120WB1995PTC071182 | Beneficial Owner | Active |
| ASIAN SECURITIES EXCHANGE PVT LTD | U67120WB1995PTC071843 | Director | Amalgamated |
| ASIAN SECURITIES EXCHANGE PVT LTD | U67120WB1995PTC071843 | Beneficial Owner | Amalgamated |
| ABACUS FUNDS SERVICES PRIVATE LIMITED | U67190AP2005PTC095955 | Director | Active |
| BNK COMMODITIES PRIVATE LIMITED | U74999WB2003PTC097491 | Director | Amalgamated |
| BNK FINTECH LLP | AAZ-3913 | Designated Partner | Active |
| BNK CAPITAL ADVISORS LLP | AAU-6418 | Designated Partner | Active |
CIN: U67120WB1995PTC071182
Designation: Managing Director
Status: Active
CIN: U74999WB2003PTC097491
Designation: Beneficial Owner
Status: Amalgamated
CIN: L34202WB1986PLC040542
Designation: Beneficial Owner
Status: Active
CIN: U45400WB2010PTC142350
Designation: Director
Status: Active
CIN: U45400WB2010PTC142350
Designation: Beneficial Owner
Status: Active
CIN: U51109WB1995PTC068868
Designation: Director
Status: Amalgamated
CIN: U51109WB1995PTC068868
Designation: Beneficial Owner
Status: Amalgamated
CIN: L55101WB1971PLC028152
Designation: Director
Status: Active
CIN: U67120WB1995PTC071182
Designation: Beneficial Owner
Status: Active
CIN: U67120WB1995PTC071843
Designation: Director
Status: Amalgamated
CIN: U67120WB1995PTC071843
Designation: Beneficial Owner
Status: Amalgamated
CIN: U67190AP2005PTC095955
Designation: Director
Status: Active
CIN: U74999WB2003PTC097491
Designation: Director
Status: Amalgamated
CIN: AAZ-3913
Designation: Designated Partner
Status: Active
CIN: AAU-6418
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| QUEST CAPITAL MARKETS LIMITED | L34202WB1986PLC040542 | Whole-time director | |
| GOPI VALLABH SOLUTIONS PRIVATE LIMITED | U72900WB2000PTC091231 | Director | |
| BNK SECURITIES PVT.LTD. | U67120WB1995PTC071182 | Director | |
| RAKHI SUPPLIERS PRIVATE LIMITED | U51909WB2010PTC144596 | Director | |
| QUEST CAPITAL MARKETS LIMITED | L34202WB1986PLC040542 | Director | |
| SINCLAIRS HOTELS LIMITED | L55101WB1971PLC028152 | Additional Director | |
| INDENT INVESTMENTS PRIVATE LIMITED | U72100WB2001PTC092862 | Director | |
| IN MEDIA COMPUTER SERVICES LLP | AAA-0068 | Designated Partner |
CIN: L34202WB1986PLC040542
Designation: Whole-time director
Status:
CIN: U72900WB2000PTC091231
Designation: Director
Status:
CIN: U67120WB1995PTC071182
Designation: Director
Status:
CIN: U51909WB2010PTC144596
Designation: Director
Status:
CIN: L34202WB1986PLC040542
Designation: Director
Status:
CIN: L55101WB1971PLC028152
Designation: Additional Director
Status:
CIN: U72100WB2001PTC092862
Designation: Director
Status:
CIN: AAA-0068
Designation: Designated Partner
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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