Last updated at 08 Aug 2025 06:52 AM
Director
DIN: 01390943
Sanjeev Kathuria is currently associated with 9 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at AVANI INFRACON 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 01390943.Sanjeev Kathuria has previously been associated with 12 companies in roles such as Director and Additional Director.Sanjeev Kathuria is currently involved in 3 different roles. Their most recent position is with TORBIT CONSTRUCTION LLP as a Designated Partner. The first company Sanjeev Kathuria was appointed to as a director was AVANI INFRACON PRIVATE LIMITED. Sanjeev Kathuria 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 Kathuria is currently associated with 9 companies in various capacities such as Director, Designated Partner and Individual Promoter. They serve as a Director at AVANI INFRACON 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 01390943.Sanjeev Kathuria has previously been associated with 12 companies in roles such as Director and Additional Director.Sanjeev Kathuria is currently involved in 3 different roles. Their most recent position is with TORBIT CONSTRUCTION LLP as a Designated Partner. The first company Sanjeev Kathuria was appointed to as a director was AVANI INFRACON PRIVATE LIMITED. Sanjeev Kathuria 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.
10
Male
India
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Current Companies (4)
Current LLPs (5)
Past Companies (12)
3y 9m 1y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AVANI INFRACON PRIVATE LIMITED | Director | 03-Apr-2007 |
TURTLES REAL ESTATE PEOPLE PRIVATE LIMITED | Director | 16-Sep-2010 |
TORBIT INFRASTRUCTURE PRIVATE LIMITED | Director | 17-Jun-2022 |
TORBIT INFRASTRUCTURE PRIVATE LIMITED | Individual Promoter | 17-Jun-2022 |
TORBIT HILLS PRIVATE LIMITED | Director | 29-May-2023 |