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SANJAY MALAVIYA

DIN : 01299246

Status : Deactivated due to non-filing of DIR-3 KYC

Last Updated On : 23-03-2024

SANJAY MALAVIYA (DIN: 01299246) is currently associated with MANINAGAR MERCHANDISE PRIVATE LIMITED, S-CUBE CLEARING & FORWARDING SERVICES PRIVATE LIMITED, ASU MANAGEMENT SERVICES PRIVATE LIMITED, KMS MANAGEMENT SERVICES LIMITED. The available records indicate that SANJAY MALAVIYA holds directorships in these entities.

Related Companies

CIN / FCRN	Company Name	Status
U51909WB2013PTC189707	MANINAGAR MERCHANDISE PRIVATE LIMITED	Strike Off
U93000WB2013PTC191546	S-CUBE CLEARING & FORWARDING SERVICES PRIVATE LIMITED	Strike Off
U55100WB2018PTC228485	ASU MANAGEMENT SERVICES PRIVATE LIMITED	Active
U74999WB2011PLC159610	KMS MANAGEMENT SERVICES LIMITED	Strike Off

Frequently asked questions

Common questions about SANJAY MALAVIYA.

SANJAY MALAVIYA is a director associated with DIN 01299246.

The current status of DIN 01299246 is Deactivated due to non-filing of DIR-3 KYC.

The DIN approval date is not available in the available records.

SANJAY MALAVIYA is associated with 4 company or LLP records in the available records.