SI

Sanjay Ishverlal Kanakia

Active Director Designated Partner DIN 01529913
DIN 01529913 First appointment Jan 1996 Primary industry General Business
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Current companies 4 active board seats
Past companies 1 historical roles
Total affiliations 5 Since Jan 1996
Shareholding value Locked Premium profile

About Sanjay Ishverlal Kanakia

Sanjay Ishverlal Kanakia has 30 years in corporate governance. Holds Designated Partner and Additional Director roles. Currently with 4 companies, including Kankai Total Logistics Llp and Suprem Rough Diamonds & Properties Private Limited. Formerly with 1 company. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 01529913
Primary Designation Designated Partner
First Appointment 01 Jan 1996
Oldest Company Age 31 yrs

Current companies

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

Previous companies

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

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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

Sanjay Ishverlal Kanakia has 30 years in corporate governance. Holds Designated Partner and Additional Director roles. Currently with 4 companies, including Kankai Total Logistics Llp and Suprem Rough Diamonds & Properties Private Limited. Formerly with 1 company. Engaged in General Business, Finance. Contributes to corporate operations.

Sanjay Ishverlal Kanakia is associated with 4 companies as Designated Partner and Additional Director.

Sanjay Ishverlal Kanakia has expertise in General Business, Finance.

Sanjay Ishverlal Kanakia has 30 years in corporate governance.

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