SANJAY PUSHPENDRA MALIAH

SANJAY PUSHPENDRA MALIAH (DIN: 02491696) is a director in 4 company(ies). SANJAY PUSHPENDRA MALIAH 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 PARKS VENTURES LLP, SANJAY PUSHPENDRA MALIAH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02491696
Full Name:	SANJAY PUSHPENDRA MALIAH
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	PUSHPENDRA
Last Name:	MALIAH
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
PARKS VENTURES LLP	AAY-3875	Designated Partner	31 Aug 2021	31 Aug 2021	LLP	N/A	31 Aug 2021	Active	null	Mumbai
EMPEE SYNDICHEM PRIVATE LIMITED	U24200MH1999PTC122290	Director	20 Oct 1999	20 Oct 1999	Company	550000	20 Oct 1999	Active	ACTIVE compliant	MUMBAI
APAC FINANCIAL SERVICES PRIVATE LIMITED	U65999MH2017PTC294664	Director	26 Jul 2019	26 Jul 2019	Company	3806442700	04 May 2017	Active	ACTIVE compliant	Mumbai
EPIMONEY PRIVATE LIMITED	U71309TN1995PTC030536	Director	15 Mar 2019	15 Mar 2019	Company	1907403240	16 Mar 1995	Active	N/A	Chennai

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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