Sanjay Walia - Director Profile

Comprehensive director information, company associations, and professional details

S

Sanjay Walia

Director DIN: 03337163 Disqualified by RoC u/s 164(2)

Sanjay Walia, director of DHANOLTY DEVELOPERS LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 03337163.The director is a Indian currently based in Central Delhi, Delhi, India.
Sanjay Walia is currently involved with 6 companies and holds key roles in director with Walia Apiaries Private Limited, Ddl Mutual Benefit India Limited, Ddl Pariwar Micro Finance, Dhanolty Mutual Benefits India Limited, Dhanolty Developers Limited, Walia Bio Honey Private Limited.
The total paid-up capital of all companies where Sanjay Walia holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Sanjay Walia was previously associated with 2 companies, Vedic Jewel Mart Private Limited, B2b Realty Network Private Limited.

6
Total Appointments
-
Gender
IND
Nationality
Central Delhi, Delhi, India
Location

Director Details

DIN
03337163
Name
Sanjay Walia
PAN
Locked
DIN Status
Disqualified by RoC u/s 164(2)
Directorship
-
Date of Birth
Locked
Location
Central Delhi, Delhi, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Sanjay Walia Current Companies

Company Name CIN Status Incorporation Date Location
W
Walia Apiaries Private Limited
U01223DL2012PTC234190 Strike Off 11 Apr 2012 Delhi
V
Vedic Jewel Mart Private Limited
U36996DL2013PTC251967 Strike Off 13 May 2013 Central Delhi, Delhi
D
Ddl Mutual Benefit India Limited
U65929BR2013PLC020164 Strike Off 19 Apr 2013 Patna, Bihar
D
Ddl Pariwar Micro Finance
U65992BR2013NPL020507 Active 07 Jun 2013 Patna, Bihar
D
Dhanolty Mutual Benefits India Limited
U67190JH2013PLC001135 Strike Off 15 Apr 2013 Ranchi, Jharkhand
D
Dhanolty Developers Limited
U70100DL2011PLC218417 Active 02 May 2011 Delhi
B
B2b Realty Network Private Limited
U70100HR2011PTC043496 Strike Off 26 Jul 2011 Gurugram, Haryana
W
Walia Bio Honey Private Limited
U74900HR2012PTC045617 Strike Off 11 Apr 2012 Gurgaon, Haryana

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Infyner information

Sanjay Walia 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

N

NANDAN KUMAR

B2B REALTY NETWORK PRIVATE LIMITED
Director
India
R

RISHIKESH SINHA

B2B REALTY NETWORK PRIVATE LIMITED
Director
India
A

ANITA MALIK

WALIA APIARIES PRIVATE LIMITED
Director
India
R

RAKSHA KUMARI

WALIA ORGANIC ORCHARD RESORT PRIVATE LIMITED
Director
India

Frequently Asked Questions about Sanjay Walia

What is Sanjay Walia's Director Identification Number (DIN)?
The DIN of Sanjay Walia is 03337163. 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 Walia?
The DIN Status of Sanjay Walia is Disqualified by RoC u/s 164(2).
What is the Location of Sanjay Walia?
The Location of Sanjay Walia is Central Delhi, Delhi, India.
How Many Companies is Associated With Sanjay Walia?
Sanjay Walia serves as a director in 8 Companies in India.
How many previous companies has Sanjay Walia been affiliated with?
Sanjay Walia has been affiliated with 2 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 Walia currently affiliated with?
Sanjay Walia is currently affiliated with the following company: DHANOLTY DEVELOPERS LIMITED. For more information about Sanjay Walia's professional background and current roles, please visit their profile or contact us directly.
What roles does Sanjay Walia hold in his current companies?
Sanjay Walia currently holds the following roles: Director at DHANOLTY DEVELOPERS LIMITED.
What role and designation does Sanjay Walia currently hold in his associated companies?
Sanjay Walia currently holds the roles of Director in his associated companies, including DHANOLTY DEVELOPERS LIMITED.