Last updated at 23 Jun 2024 07:18 PM
Director
DIN: 00519716
Sanjay Kumar Sultania is currently associated with 10 companies in various capacities such as Director, Designated Partner, Individual Promoter, Beneficial Owner and Whole-time director. They serve as a Director at SAMIKSHA RESOURCES PVT.LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00519716.Sanjay Kumar Sultania has previously been associated with 7 companies in roles such as Director.Sanjay Kumar Sultania is currently involved in 5 different roles. Their most recent position is with FRONTECH PRIVATE LIMITED as a Beneficial Owner. The first company Sanjay Kumar Sultania was appointed to as a director was SAMIKSHA RESOURCES PVT.LTD.. Sanjay Kumar Sultania 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.
Sanjay Kumar Sultania is currently associated with 10 companies in various capacities such as Director, Designated Partner, Individual Promoter, Beneficial Owner and Whole-time director. They serve as a Director at SAMIKSHA RESOURCES PVT.LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00519716.Sanjay Kumar Sultania has previously been associated with 7 companies in roles such as Director.Sanjay Kumar Sultania is currently involved in 5 different roles. Their most recent position is with FRONTECH PRIVATE LIMITED as a Beneficial Owner. The first company Sanjay Kumar Sultania was appointed to as a director was SAMIKSHA RESOURCES PVT.LTD.. Sanjay Kumar Sultania 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.
17
Male
India
Gain instant access to verified contact details.
Current Companies (9)
Current LLPs (1)
Past Companies (7)
6y 3m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SAMIKSHA RESOURCES PVT.LTD. | Director | 25-Oct-1994 |
| ORIENT VINIMAY PVT LTD | Director | 27-Jul-2009 |
| SAVERA NIRMAN PRIVATE LIMITED | Director | 21-Apr-2010 |
| ACHAL COMMERCIAL PRIVATE LIMITED | Director | 15-Jul-2010 |
| MANYATA COMMERCIAL PRIVATE LIMITED | Director | 07-Aug-2010 |
| CLARITY SALES PRIVATE LIMITED | Director | 11-May-2011 |
| SHIROMANI FLAT OWNERS ASSOCIATION | Director | 23-Sep-2018 |
| SULTECH INDUSTRIES PRIVATE LIMITED | Director | 04-Jan-2019 |
| SULTECH INDUSTRIES PRIVATE LIMITED | Individual Promoter | 04-Jan-2019 |
| ACHAL COMMERCIAL PRIVATE LIMITED | Beneficial Owner | 23-Jul-2019 |
| SAVERA NIRMAN PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |
| CLARITY SALES PRIVATE LIMITED | Beneficial Owner | 27-Jul-2019 |
| SAMIKSHA RESOURCES PVT.LTD. | Beneficial Owner | 27-Jul-2019 |
| MANYATA COMMERCIAL PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
| FRONTECH PRIVATE LIMITED | Beneficial Owner | 29-Jul-2019 |
| FRONTECH PRIVATE LIMITED | Whole-time director | 01-Mar-2024 |