SANJEEV MALHAN
DIN: 08517613
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DS TRADEX LIMITED | U47810DL2024PLC427777 | Non- Individual Subscriber | Active |
| DS RETAIL INDIA LIMITED | U46304DL2023PLC417090 | Non- Individual Subscriber | Active |
| DHARAMPAL SATYAPAL FOODS LIMITED | U15100DL2019PLC352940 | Whole-time director | Active |
| DHARAMPAL SATYAPAL FOODS LIMITED | U15100DL2019PLC352940 | CFO | Active |
CIN: U47810DL2024PLC427777
Designation: Non- Individual Subscriber
Status: Active
CIN: U46304DL2023PLC417090
Designation: Non- Individual Subscriber
Status: Active
CIN: U15100DL2019PLC352940
Designation: Whole-time director
Status: Active
CIN: U15100DL2019PLC352940
Designation: CFO
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DS RETAIL INDIA LIMITED | U46304DL2023PLC417090 | Director | |
| DHARAMPAL SATYAPAL SONS PRIVATE LIMITED | U16008DL2004PTC123917 | Director | |
| DHARAMPAL SATYAPAL FOODS LIMITED | U15100DL2019PLC352940 | Director | |
| DHARAMPAL SATYAPAL SONS PRIVATE LIMITED | U16008DL2004PTC123917 | Additional Director |
CIN: U46304DL2023PLC417090
Designation: Director
Status:
CIN: U16008DL2004PTC123917
Designation: Director
Status:
CIN: U15100DL2019PLC352940
Designation: Director
Status:
CIN: U16008DL2004PTC123917
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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