Last updated at 18 Mar 2025 11:05 AM
Director
DIN: 01218704
Sanjeev Dawar is currently associated with 6 companies in various capacities such as Director and Designated Partner. They serve as a Director at SURAKSHIT ESTATES AND TRADELINKS 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 01218704.Sanjeev Dawar has previously been associated with 2 companies in roles such as Partner and Additional Director.Sanjeev Dawar is currently involved in 2 different roles. Their most recent position is with A.R.K. KRAFTEX LLP as a Designated Partner. The first company Sanjeev Dawar was appointed to as a director was SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED. Sanjeev Dawar 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.
Sanjeev Dawar is currently associated with 6 companies in various capacities such as Director and Designated Partner. They serve as a Director at SURAKSHIT ESTATES AND TRADELINKS 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 01218704.Sanjeev Dawar has previously been associated with 2 companies in roles such as Partner and Additional Director.Sanjeev Dawar is currently involved in 2 different roles. Their most recent position is with A.R.K. KRAFTEX LLP as a Designated Partner. The first company Sanjeev Dawar was appointed to as a director was SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED. Sanjeev Dawar 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.
6
Male
India
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Current Companies (4)
Current LLPs (2)
Past Companies (2)
4y 6m 2y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED | Director | 10-Jul-2003 |
| JASSUM INVESTMENTS PRIVATE LIMITED | Director | 30-Dec-2006 |
| SHA TRADERS PRIVATE LIMITED | Director | 18-Sep-2008 |
| IMPULSE CHITS PRIVATE LIMITED | Director | 21-Aug-2009 |