Last updated at 11 Jan 2025 11:27 AM
Director
DIN: 06915419
Sanjeev Santhalia Kumar is currently associated with 8 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SANTHALIA RETAIL 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 06915419.Sanjeev Santhalia Kumar has previously been associated with 6 companies in roles such as Director, Director appointed in casual vacancy, Additional Director and Designated Partner.Sanjeev Santhalia Kumar is currently involved in 2 different roles. Their most recent position is with XPERTIZ M&A ADVISORS PRIVATE LIMITED as a Director. The first company Sanjeev Santhalia Kumar was appointed to as a director was SANTHALIA RETAIL PRIVATE LIMITED. Sanjeev Santhalia Kumar 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 Santhalia Kumar is currently associated with 8 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SANTHALIA RETAIL 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 06915419.Sanjeev Santhalia Kumar has previously been associated with 6 companies in roles such as Director, Director appointed in casual vacancy, Additional Director and Designated Partner.Sanjeev Santhalia Kumar is currently involved in 2 different roles. Their most recent position is with XPERTIZ M&A ADVISORS PRIVATE LIMITED as a Director. The first company Sanjeev Santhalia Kumar was appointed to as a director was SANTHALIA RETAIL PRIVATE LIMITED. Sanjeev Santhalia Kumar 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 (8)
Current LLPs (0)
Past Companies (6)
2y 3m 1y 2m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SANTHALIA RETAIL PRIVATE LIMITED | Director | 12-Aug-2014 |
AADYAH AEROSPACE PRIVATE LIMITED | Individual Promoter | 11-Apr-2016 |
CLOW FUTONE SOLUTIONS PRIVATE LIMITED | Director | 01-Mar-2017 |
IXZEUS TECHNOLOGIES PRIVATE LIMITED | Director | 10-Nov-2017 |
XPERTHUNT SYSTEMS PRIVATE LIMITED | Director | 13-Sep-2021 |
XPERTHUNT SYSTEMS PRIVATE LIMITED | Individual Promoter | 13-Sep-2021 |
XPERTIZ SYSTEMS PRIVATE LIMITED | Director | 21-Sep-2021 |
XPERTIZ SYSTEMS PRIVATE LIMITED | Individual Promoter | 21-Sep-2021 |
COGNUITDESIGN TECH PRIVATE LIMITED | Individual Promoter | 17-May-2022 |
XPERTIZ M&A ADVISORS PRIVATE LIMITED | Director | 31-Aug-2024 |