Sanjay Mehta - Director Profile

Comprehensive director information, company associations, and professional details

S

Sanjay Mehta

Director DIN: 03424471 Deactivated due to non-filing of DIR-3 KYC

Sanjay Mehta, director of FLORENCE IMPEX PRIVATE LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 03424471.The director is a Indian currently based in Indore, Madhya Pradesh, India.
Sanjay Mehta is currently involved with 7 companies and holds key roles in director with Impetus Marktrade India Private Limited, Adept Agncies Private Limited, Glorishine Impex Private Limited, Empire Multitrade Private Limited, Agile Resorts Private Limited.
The total paid-up capital of all companies where Sanjay Mehta holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Sanjay Mehta was previously associated with 1 company, Gagandeep Exports Private Limited.

7
Total Appointments
-
Gender
IND
Nationality
Indore, Madhya Pradesh, India
Location

Director Details

DIN
03424471
Name
Sanjay Mehta
PAN
Locked
DIN Status
Deactivated due to non-filing of DIR-3 KYC
Directorship
-
Date of Birth
Locked
Location
Indore, Madhya Pradesh, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Sanjay Mehta Current Companies

Company Name CIN Status Incorporation Date Location
T
Tanisha Multi Trading Private Limited
U51101MH2012PTC230565 Active 03 May 2012 Mumbai, Maharashtra
I
Impetus Marktrade India Private Limited
U51900MH1999PTC121191 Active 09 Aug 1999 Thane, Maharashtra
G
Gagandeep Exports Private Limited
U51900MP1994PTC072585 Active 08 Dec 1994 Indore, Madhya Pradesh
A
Adept Agncies Private Limited
U51909MH2002PTC134619 Active 18 Jan 2002 Mumbai, Maharashtra
G
Glorishine Impex Private Limited
U51909MH2002PTC135823 Active 09 May 2002 Mumbai, Maharashtra
E
Empire Multitrade Private Limited
U51909MH2002PTC136382 Active 02 Jul 2002 Thane, Maharashtra
F
Florence Impex Private Limited
U51909MH2002PTC137884 Active 15 Nov 2002 Thane, Maharashtra
A
Agile Resorts Private Limited
U55101MP1998PTC012898 Active 18 Jun 1998 Indore, Madhya Pradesh

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Infyner information

Sanjay Mehta Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

R

RAM RATAN KHANDELWAL

NIRVANA TRADING PRIVATE LIMITED
Director
India
M

MADHURI SHAHRA

VISHAL WAREHOUSING PRIVATE LIMITED
Director
India
K

KESHRI PRASAD MISHRA

SANKH IMPEX PRIVATE LIMITED
Wholetime Director
India
J

JAIPAL SINGH

SHOHUM TECHNOLOGIES PRIVATE LIMITED
Director
India

Frequently Asked Questions about Sanjay Mehta

What is Sanjay Mehta's Director Identification Number (DIN)?
The DIN of Sanjay Mehta is 03424471. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Sanjay Mehta?
The DIN Status of Sanjay Mehta is Deactivated due to non-filing of DIR-3 KYC.
What is the Location of Sanjay Mehta?
The Location of Sanjay Mehta is Indore, Madhya Pradesh, India.
How Many Companies is Associated With Sanjay Mehta?
Sanjay Mehta serves as a director in 8 Companies in India.
How many previous companies has Sanjay Mehta been affiliated with?
Sanjay Mehta has been affiliated with 1 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Sanjay Mehta currently affiliated with?
Sanjay Mehta is currently affiliated with the following company: FLORENCE IMPEX PRIVATE LIMITED. For more information about Sanjay Mehta's professional background and current roles, please visit their profile or contact us directly.
What roles does Sanjay Mehta hold in his current companies?
Sanjay Mehta currently holds the following roles: Director at FLORENCE IMPEX PRIVATE LIMITED.
What role and designation does Sanjay Mehta currently hold in his associated companies?
Sanjay Mehta currently holds the roles of Director in his associated companies, including FLORENCE IMPEX PRIVATE LIMITED.