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Last updated at 20 Aug 2024 09:09 AM
Director
DIN: 00570519
Sanjay Kumar Surana is currently associated with 9 companies in various capacities such as Director and Additional Director. They serve as a Director at NEEDFUL TRACOM PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00570519.Sanjay Kumar Surana has previously been associated with 29 companies in roles such as Director and Additional Director.Sanjay Kumar Surana is currently involved in 2 different roles. Their most recent position is with SUPRIYA FINCOM PRIVATE LIMITED as a Director. The first company Sanjay Kumar Surana was appointed to as a director was NEEDFUL TRACOM PRIVATE LIMITED. Sanjay Kumar Surana 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 Surana is currently associated with 9 companies in various capacities such as Director and Additional Director. They serve as a Director at NEEDFUL TRACOM PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00570519.Sanjay Kumar Surana has previously been associated with 29 companies in roles such as Director and Additional Director.Sanjay Kumar Surana is currently involved in 2 different roles. Their most recent position is with SUPRIYA FINCOM PRIVATE LIMITED as a Director. The first company Sanjay Kumar Surana was appointed to as a director was NEEDFUL TRACOM PRIVATE LIMITED. Sanjay Kumar Surana 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.
9
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (29)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| NEEDFUL TRACOM PRIVATE LIMITED | Director | 10-Dec-2011 |
| TOPFLOW EXPORTS PRIVATE LIMITED | Director | 04-Jan-2012 |
| STARTREE EXIM PRIVATE LIMITED | Director | 07-Jan-2012 |
| SUBHRASHI SHOPPERS PRIVATE LIMITED | Director | 10-Jan-2012 |
| RADHA FINCOM LTD | Director | 10-Feb-2013 |
| BLESSING TRADELINK PRIVATE LIMITED | Additional Director | 20-Aug-2020 |
| GAJMUKH COMMODEAL PRIVATE LIMITED | Additional Director | 20-Aug-2020 |
| PRAVESH CREDIT AND SECURITIES LIMITED | Director | 30-Nov-2021 |
| SUPRIYA FINCOM PRIVATE LIMITED | Director | 30-Sep-2022 |