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Last updated at 25 Jun 2024 07:33 AM
Director
DIN: 00057903
Sanjeeb Kumar Agarwal is currently associated with 14 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Subscriber. They serve as a Director at RATICO AGENCIES 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 00057903.Sanjeeb Kumar Agarwal has previously been associated with 24 companies in roles such as Additional Director and Director.Sanjeeb Kumar Agarwal is currently involved in 4 different roles. Their most recent position is with UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED as a Individual Subscriber. The first company Sanjeeb Kumar Agarwal was appointed to as a director was RATICO AGENCIES PVT LTD. Sanjeeb Kumar Agarwal 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.
Sanjeeb Kumar Agarwal is currently associated with 14 companies in various capacities such as Director, Beneficial Owner, Designated Partner and Individual Subscriber. They serve as a Director at RATICO AGENCIES 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 00057903.Sanjeeb Kumar Agarwal has previously been associated with 24 companies in roles such as Additional Director and Director.Sanjeeb Kumar Agarwal is currently involved in 4 different roles. Their most recent position is with UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED as a Individual Subscriber. The first company Sanjeeb Kumar Agarwal was appointed to as a director was RATICO AGENCIES PVT LTD. Sanjeeb Kumar Agarwal 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.
15
Male
India
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Current Companies (13)
Current LLPs (1)
Past Companies (24)
5y 10m 2y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RATICO AGENCIES PVT LTD | Director | 17-Aug-1996 |
| EVERSHINE DEALERS PRIVATE LIMITED | Director | 01-Aug-2001 |
| MINNIE PAN CONSULTANTS PVT LTD | Director | 30-Apr-2004 |
| DIALPAD INFOTECH LIMITED | Director | 05-Sep-2006 |
| AISLEY DEALERS PRIVATE LIMITED | Director | 16-Jul-2007 |
| KIRAT SOLUTIONS PRIVATE LIMITED | Director | 17-Oct-2011 |
| INFINITY EDUCATION PRIVATE LIMITED | Director | 07-Feb-2012 |
| BMG ITECH PRIVATE LIMITED | Director | 29-Jun-2012 |
| AGL INVESTORS & TRADERS LTD | Director | 01-Sep-2014 |
| RATICO AGENCIES PVT LTD | Beneficial Owner | 22-Jul-2019 |
| ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | Director | 29-May-2023 |
| BUILTALL INFRACITY PRIVATE LIMITED | Individual Subscriber | 04-Sep-2023 |
| NATHKRIPA DEALERS PRIVATE LIMITED | Director | 30-Dec-2023 |
| UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED | Individual Subscriber | 22-Feb-2024 |