SANJAY TOSHNIWAL - DIN 00217541

Director in six companies and two LLPs, based in Mumbai, Maharashtra. DIN approved. Source: MCA records.

DIN 00217541 Approved IN
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CURRENT COMPANIES
8
PAST COMPANIES
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TOTAL ASSOCIATIONS
8+
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GENDER
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About

Sanjay Toshniwal (DIN 00217541) is a director based in Mumbai, Maharashtra, with current appointments in six companies and two LLPs. The DIN shows as approved on MCA, so it is active.

Current appointments include Transerve Advisors Private Limited (director since April 2008), V3 Management Consultant Private Limited (director since February 2011) and West India Bamboo Enterprises Private Limited (director since November 2021), plus five more. In four of them, Sanjay Toshniwal has been on the board since incorporation.

The earliest of these goes back to April 2008 (Transerve Advisors Private Limited), and the newest is from December 2024 (Ttc Hireworks Private Limited). Three of them are now marked inactive (for example struck off or amalgamated) on MCA, although the appointments still show as current. The companies are registered across Maharashtra and Rajasthan.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00217541
Location
Mumbai, Maharashtra, India

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Current companies (8)
Company CIN Status Incorporation Location
K
Kailashpati Realty Llp
Designated Partner
 AAP-6345 Strike Off 17 Jun 2019 Mumbai, Maharashtra, India
R
Rahi Advisors Llp
Designated Partner
 ACF-7366 Active 27 Feb 2024 Goregaon East, Maharashtra, India
W
 U01100RJ2021PTC078126 Active 12 Nov 2021 Udaipur, Rajasthan, India
R
 U74110MH1996PTC101876 Converted To Llp 14 Aug 1996 Goregaon East, Maharashtra, India
V
 U74140MH2004PTC146507 Active 24 May 2004 Mumbai, Maharashtra, India
T
 U74140MH2008PTC180720 Active 02 Apr 2008 Mumbai, Maharashtra, India
T
Ttc Hireworks Private Limited
Additional Director
 U78300MH2024PTC417168 Active 12 Jan 2024 Goregaon East, Maharashtra, India
S
 U80904MH2011PTC222290 Under Process Of Striking Off 22 Sep 2011 Mumbai, Maharashtra, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is SANJAY TOSHNIWAL?
Sanjay Toshniwal (DIN 00217541) is a director based in Mumbai, Maharashtra, with current appointments in six companies and two LLPs. The DIN shows as approved on MCA, so it is active.
What is SANJAY TOSHNIWAL's Director Identification Number (DIN)?
Sanjay Toshniwal's DIN is 00217541. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for SANJAY TOSHNIWAL?
The DIN status on MCA is Approved, which means the DIN is active and can be used for new appointments.
What is SANJAY TOSHNIWAL's current designation or role?
Sanjay Toshniwal has eight current appointments: director at five, designated partner at two and additional director at one of them.
Which companies is SANJAY TOSHNIWAL a director of?
Sanjay Toshniwal currently holds appointments in six companies and two LLPs: Transerve Advisors Private Limited, V3 Management Consultant Private Limited, West India Bamboo Enterprises Private Limited, Rahi Advisors LLP, Ttc Hireworks Private Limited, Shetty Vengsarkar Group Tutions Private Limited, Rahi Advisors Private Limited and Kailashpati Realty LLP.
How many companies is SANJAY TOSHNIWAL associated with?
Sanjay Toshniwal has eight current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SANJAY TOSHNIWAL first appointed as a director?
Among current appointments, the earliest is at Transerve Advisors Private Limited, from 2 April 2008.
Is SANJAY TOSHNIWAL a disqualified director?
No. MCA shows the DIN status as Approved, not disqualified.
Is SANJAY TOSHNIWAL on the board of any listed company?
No. None of Sanjay Toshniwal's current appointments is in a listed company.
Where is SANJAY TOSHNIWAL based?
MCA records place Sanjay Toshniwal in Mumbai, Maharashtra.
How can I find SANJAY TOSHNIWAL's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.