Last updated at 25 Jun 2024 08:31 AM
Director
DIN: 00030002
Sanjeev Lalji Chaturvedi is currently associated with 6 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at HARINIM TRADE & TRAVELS 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 00030002.Sanjeev Lalji Chaturvedi has previously been associated with 11 companies in roles such as Whole-time director, Additional Director, Director and Partner.Sanjeev Lalji Chaturvedi is currently involved in 3 different roles. Their most recent position is with TRISHAKTI POWER PRIVATE LIMITED as a Director. The first company Sanjeev Lalji Chaturvedi was appointed to as a director was HARINIM TRADE & TRAVELS PRIVATE LIMITED. Sanjeev Lalji Chaturvedi 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 Lalji Chaturvedi is currently associated with 6 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at HARINIM TRADE & TRAVELS 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 00030002.Sanjeev Lalji Chaturvedi has previously been associated with 11 companies in roles such as Whole-time director, Additional Director, Director and Partner.Sanjeev Lalji Chaturvedi is currently involved in 3 different roles. Their most recent position is with TRISHAKTI POWER PRIVATE LIMITED as a Director. The first company Sanjeev Lalji Chaturvedi was appointed to as a director was HARINIM TRADE & TRAVELS PRIVATE LIMITED. Sanjeev Lalji Chaturvedi 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 (5)
Current LLPs (1)
Past Companies (11)
6y 6m 3y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| HARINIM TRADE & TRAVELS PRIVATE LIMITED | Director | 10-Aug-1993 |
| A TO Z BROKING SERVICES PRIVATE LIMITED | Director | 15-Feb-2016 |
| SHARDUL SECURITIES LIMITED | Beneficial Owner | 08-Aug-2019 |
| PRADEEP SANDEEP REALTIES PRIVATE LIMITED | Beneficial Owner | 22-Aug-2019 |
| TRISHAKTI POWER PRIVATE LIMITED | Director | 31-Dec-2020 |