SANJAY ISHVERLAL KANAKIA

SANJAY ISHVERLAL KANAKIA (DIN: 01529913) is a director in 5 company(ies). SANJAY ISHVERLAL KANAKIA holds the nationality of Indian 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 KANKAI TOTAL LOGISTICS LLP, SANJAY ISHVERLAL KANAKIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01529913
Full Name:	SANJAY ISHVERLAL KANAKIA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	ISHVERLAL
Last Name:	KANAKIA
Nationality:	Indian

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
KANKAI TOTAL LOGISTICS LLP	AAA-3986	Designated Partner	04 Mar 2011	04 Mar 2011	LLP	N/A	04 Mar 2011	Active	N/A	MUMBAI
SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED	U36910MH2000PTC128532	Additional Director	20 Mar 2021	20 Mar 2021	Company	300000	05 Sept 2000	Active	ACTIVE compliant	MUMBAI
DINU JEWELLERY PRIVATE LIMITED	U36911MH1999PTC119832	Additional Director	19 Mar 2021	19 Mar 2021	Company	922000	12 May 1999	Active	ACTIVE compliant	Mumbai
N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED	U63090MH1995PTC092871	Director	01 Jan 1996	01 Jan 1996	Company	250040	19 Sept 1995	Active	ACTIVE compliant	MUMBAI
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)	U65910GJ1995PTC024808	Additional Director	19 Mar 2021	19 Mar 2021	Company	2730000	28 Feb 1995	Strike Off	ACTIVE compliant	AHMEDABAD

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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