Sanjay Ishverlal Kanakia

Active Director Director DIN 01529913

DIN 01529913 First appointment Jan 1996 Primary industry Transport and Logistics

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Current companies 4 active board seats

Past companies 1 historical roles

Total affiliations 5 Since Jan 1996

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About Sanjay Ishverlal Kanakia

Data last updated: 27 August 2026

Sanjay Ishverlal Kanakia is a Director at N T Company Clearing And Forwarding Private Limited (since 1996), Additional Director at Suprem Rough Diamonds & Properties Private Limited (since 2021) and Additional Director at Dinu Jewellery Private Limited (since 2021), and holds 1 more current directorship. The companies operate in Transport and Logistics, Financial Services and Consumer Goods. The 3 current companies with reported revenue have a combined latest revenue of ₹4.85 Cr; the largest is N T Company Clearing And Forwarding Private Limited at ₹3.33 Cr (FY 2025). Earlier, Sanjay Ishverlal Kanakia was an Additional Director at Dinar Securities Private Limited (Dinar Finance) (from 2021).

DIN 01529913

Primary Designation Director

Industry Transport and Logistics

First Appointment 01 Jan 1996

Oldest Company Age 31 yrs

Largest company N T Company Clearing And Forwarding Private Limited · ₹3.33 Cr (FY 2025)

Combined revenue ₹4.85 Cr across 3 companies

Current companies

Company	Designation	Appointment	Founded	Revenue	Status
N T Company Clearing And Forwarding Private Limited U63090MH1995PTC092871	Director	01 Jan 1996	1995	₹3.33 Cr (FY 2025)	Active
Suprem Rough Diamonds & Properties Private Limited U36910MH2000PTC128532	Additional Director	20 Mar 2021	2000	₹1.40 Cr (FY 2025)	Active
Dinu Jewellery Private Limited U36911MH1999PTC119832	Additional Director	19 Mar 2021	1999	₹11.8 Lakh (FY 2025)	Active
Kankai Total Logistics Llp AAA-3986	Designated Partner	04 Mar 2011	2011		Active

Previous companies

Company	Designation	Appointment	Founded	Revenue	Status
Dinar Securities Private Limited (Dinar Finance) U65910GJ1995PTC024808	Additional Director	19 Mar 2021	1995		Strike Off

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Board colleagues of Sanjay Ishverlal Kanakia

Name	DIN	Company	Designation
Jashwantlal Uttamlal Kanakia	01529735	N T Company Clearing And Forwarding Private Limited	Director
Mahesh Ishverlal Kanakia	02284227	N T Company Clearing And Forwarding Private Limited , Kankai Total Logistics Llp	Director
Amita Sanjay Kanakia	08868546	Suprem Rough Diamonds & Properties Private Limited , Dinu Jewellery Private Limited	Additional Director
Amit Pravinchandra Kanakia	01602456	Kankai Total Logistics Llp	Designated Partner
Hitesh Jashwantlal Kanakia	01529856	Kankai Total Logistics Llp	Designated Partner
Kaushik Navnitlal Kanakia	01529836	Kankai Total Logistics Llp	Designated Partner
Nilesh Jashwantlal Kanakia	01529890	Kankai Total Logistics Llp	Designated Partner

Directorship timeline

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Kankai Total Logistics Llp

Suprem Rough Diamonds & Properties Private Limited

Dinu Jewellery Private Limited

N T Company Clearing And Forwarding Private Limited

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Shareholding and investment profile for Sanjay Ishverlal Kanakia

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Frequently Asked Questions about Sanjay Ishverlal Kanakia

Which companies is Sanjay Ishverlal Kanakia currently a director of?

Sanjay Ishverlal Kanakia currently holds 4 directorships: N T Company Clearing And Forwarding Private Limited (Director, since 01 Jan 1996, revenue ₹3.33 Cr (FY 2025)); Suprem Rough Diamonds & Properties Private Limited (Additional Director, since 20 Mar 2021, revenue ₹1.40 Cr (FY 2025)); Dinu Jewellery Private Limited (Additional Director, since 19 Mar 2021, revenue ₹11.8 Lakh (FY 2025)); Kankai Total Logistics Llp (Designated Partner, since 04 Mar 2011).

When was Sanjay Ishverlal Kanakia first appointed as a director?

Sanjay Ishverlal Kanakia was first appointed on 01 Jan 1996 as Director at N T Company Clearing And Forwarding Private Limited. The most recent appointment on record is 20 Mar 2021 at Suprem Rough Diamonds & Properties Private Limited.

What is the combined revenue of the companies Sanjay Ishverlal Kanakia is a director of?

The 3 current companies of Sanjay Ishverlal Kanakia that report revenue have a combined latest revenue of ₹4.85 Cr: N T Company Clearing And Forwarding Private Limited ₹3.33 Cr (FY 2025); Suprem Rough Diamonds & Properties Private Limited ₹1.40 Cr (FY 2025); Dinu Jewellery Private Limited ₹11.8 Lakh (FY 2025).

Which companies was Sanjay Ishverlal Kanakia previously associated with?

Sanjay Ishverlal Kanakia held 1 earlier board appointment: Dinar Securities Private Limited (Dinar Finance) (Additional Director, from 19 Mar 2021).

Who are the other directors of Sanjay Ishverlal Kanakia's companies?

The current boards of Sanjay Ishverlal Kanakia's companies include Jashwantlal Uttamlal Kanakia (N T Company Clearing And Forwarding Private Limited), Mahesh Ishverlal Kanakia (N T Company Clearing And Forwarding Private Limited), Amita Sanjay Kanakia (Suprem Rough Diamonds & Properties Private Limited), Amit Pravinchandra Kanakia (Kankai Total Logistics Llp), Hitesh Jashwantlal Kanakia (Kankai Total Logistics Llp), Kaushik Navnitlal Kanakia (Kankai Total Logistics Llp), among others.