PD

Pankaj Daga

Active Director Director DIN 00488051
DIN 00488051 First appointment Dec 1999 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 10 historical roles
Total affiliations 14 Since Dec 1999
Shareholding value Locked Premium profile

About Pankaj Daga

Pankaj Daga has 26 years in corporate governance. Holds Director and Designated Partner roles. Currently with 4 companies, including Divya Tradecom Private Limited and Malti Suppliers Private Limited. Formerly with 10 companies, such as Soniya Developers Private Limited and Baghelkhand Industries Private Limited. Engaged in General Business, Technology. Contributes to corporate operations.

DIN 00488051
Primary Designation Director
First Appointment 15 Dec 1999
Oldest Company Age 15 yrs

Current companies

Company Designation Appointment Founded Status
Divya Tradecom Private Limited U51909MP2010PTC043579
Director 11 Jan 2016 2010 Active
Malti Suppliers Private Limited U51909WB2011PTC157214
Director 11 Jan 2016 2011 Active
Malka Dealers Private Limited U51909WB2011PTC157215
Director 11 Jan 2016 2011 Active
Designated Partner 17 Jan 2024 2024 Active

Previous companies

Company Designation Appointment Founded Status
Soniya Developers Private Limited U45202MH2008PTC181353
Director 17 Aug 2010 2008 Strike Off
Director 24 Feb 2009 2009 Amalgamated
Lupin Vinimay Pvt. Ltd U51109WB1994PTC062486
Additional Director 15 Dec 1999 1994 Active
Esquire Advisory Services Pvt. Ltd U74140MP1994PTC033502
Director 15 Dec 1999 1994 Active
Keynote Marketing Private Limited U51909MP1997PTC033512
Director 25 Apr 2001 1997 Active
Mathura Mercantile Private Limited U51909MP2007PTC040783
Director 13 Sep 2007 2007 Active
Karuna Trade-Link Private Limited U51909WB2009PTC136254
Director 15 Jan 2013 2009 Active
Chhajer Techfab Private Limited U51100GJ2009PTC151412
Director 15 Jan 2013 2009 Active

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Divya Tradecom Private Limited
Malti Suppliers Private Limited
Malka Dealers Private Limited
Sumangi Enterprises Llp
Premium access

Shareholding and investment profile for Pankaj Daga

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pankaj Daga

Pankaj Daga has 26 years in corporate governance. Holds Director and Designated Partner roles. Currently with 4 companies, including Divya Tradecom Private Limited and Malti Suppliers Private Limited. Formerly with 10 companies, such as Soniya Developers Private Limited and Baghelkhand Industries Private Limited. Engaged in General Business, Technology. Contributes to corporate operations.

Pankaj Daga is associated with 4 companies as Director and Designated Partner.

Pankaj Daga has expertise in General Business, Technology.

Pankaj Daga has 26 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available