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Sanjay Ishverlal Kanakia is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 4 companies in India. The companies he/she is associated with are from various industries such as Manufacturing (Others), Finance, Supporting and auxiliary transport activities, activities of travel agencies etc.
Active business association
4
DIN (Director Identification Number)
01529913
People associations
7
Longest association
28 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| DINU JEWELLERY PRIVATE LIMITED | 12 May, 1999 | Manufacturing (Others) |
Active
|
19 Mar, 2021 | 21 Aug, 2024 | Director |
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | 05 Sep, 2000 | Manufacturing (Others) |
Active
|
20 Mar, 2021 | 14 May, 2022 | Director |
| DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) | 28 Feb, 1995 | Finance |
Strike Off
|
19 Mar, 2021 | 02 Nov, 2023 | Director |
| N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED | 19 Sep, 1995 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
01 Jan, 1996 | 10 Mar, 2024 | Director |
08868546
01529735
02284227
01529836
01529856
01529890
01602456
