SANJAY DUA | Zauba

SANJAY DUA (DIN: 00008381) is a director in 10 company(ies). SANJAY DUA holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as DUA CORPADVISORS LLP, SANJAY DUA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00008381
Full Name:	SANJAY DUA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	DUA
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
DUA CORPADVISORS LLP	AAC-2611	Designated Partner	16 Apr 2014	16 Apr 2014	LLP	N/A	16 Apr 2014	Active	null	GURGAON
SITRANS CONTROL LLP	AAD-1326	Designated Partner	03 Nov 2016	03 Nov 2016	LLP	N/A	31 Dec 2014	Active	null	Faridabad
CATL FINANCIAL SERVICES LIMITED	U65100DL2012PLC236415	Additional Director	02 Dec 2013	02 Dec 2013	Company	500000	24 May 2012	Converted to LLP	N/A	NEW DELHI
MINTED TRUSTEES PRIVATE LIMITED	U66190KA2024PTC187719	Director	23 Apr 2024	23 Apr 2024	Company	700000	23 Apr 2024	Active	N/A	Bangalore South
NEERAJ CONSULTANTS PRIVATE LIMITED	U67200DL1980PTC253585	Director	30 Sept 2019	30 Sept 2019	Company	84941500	06 May 1980	Amalgamated	ACTIVE compliant	NEW DELHI
GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED	U74899DL1994PTC061451	Director	07 Sept 2015	07 Sept 2015	Company	53740200	13 Sept 1994	Amalgamated	N/A	NEW DELHI
DIONE CONSULTANTS PRIVATE LIMITED	U74999DL2017PTC313636	Director	28 Feb 2017	28 Feb 2017	Company	100000	28 Feb 2017	Strike Off	N/A	NEW DELHI
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED	U74999DL2017PTC313926	Director	06 Mar 2017	06 Mar 2017	Company	100000	06 Mar 2017	Strike Off	N/A	NEW DELHI
ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED	U74999HR2015PTC056975	Director	14 Oct 2015	14 Oct 2015	Company	100000	14 Oct 2015	Strike Off	N/A	GURGAON
LETO HEALTHCARE PRIVATE LIMITED	U85110DL2012PTC244825	Director	28 Aug 2014	28 Aug 2014	Company	100000	14 Nov 2012	Strike Off	N/A	NEW DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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