SANJAY VERMA


Sanjay Verma is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Sanjay Verma is 00307765.

Currently, he/she serves as a director in 7 Companies in India. The companies he/she is associated with are from various industries such as Real estate activities, Finance, Real Estate and Renting, etc.

Following are the directorship details of Sanjay Verma

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
RB AND SV PROPERTIES LLP Real estate activities 2015 Active Designated Partner 26 August 2015 26 August 2015 Buy financial reports
ASV ESTATE AND SECURITIES LLP Real estate activities 2015 Active Designated Partner 5 June 2015 17 December 2018 Buy financial reports
ASV ESTATE AND SECURITIES PRIVATE LIMITED Finance 1995 Converted to LLP and Dissolved Director 18 May 1995 17 September 2021 Buy financial reports
RB AND SV PROPERTIES PRIVATE LIMITED Real Estate and Renting 2006 Converted to LLP and Dissolved Director 15 November 2014 26 April 2024 Buy financial reports
ASHWARIA PROPERTIES LLP 2015 Under process of striking off Director 14 August 2015 28 April 2024 Buy financial reports
ASHWARIA PROPERTIES PRIVATE LIMITED Real Estate and Renting 2006 Converted to LLP and Dissolved Director 27 June 2006 20 May 2024 Buy financial reports
BAMALWA FINANCE PRIVATE LIMITED Finance 2012 Active Director 1 February 2014 10 June 2024 Buy financial reports

Other individuals who might be associated with Sanjay Verma are Ashkaran Varma, Sunil Kumar Varma, Bachh Raj Bamalwa, Rahul Bamalwa.

FAQ - Sanjay Verma

  • How many companies is he/she appointed as director?

    Sanjay Verma serves as a director in 7 Companies in India.

  • What is the DIN of Sanjay Verma?

    The DIN of Sanjay Verma is 00307765.

  • Which is the longest holding directorship of Sanjay Verma?

    The longest directorship of Sanjay Verma is with ASV ESTATE AND SECURITIES PRIVATE LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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