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Sanjay Pareek

Active Director Director DIN 00540404
DIN 00540404 First appointment Mar 2004 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 Mar 2004
Shareholding value Locked Premium profile

About Sanjay Pareek

Sanjay Pareek has 22 years in corporate governance. Holds Director role. Currently with 4 companies, including Mekolin Vinimay Pvt.Ltd and Banwari Commosales Private Limited. Formerly with 10 companies, such as Regis Industries Limited and Kaveri Vincomm Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 00540404
Primary Designation Director
First Appointment 04 Mar 2004
Oldest Company Age 31 yrs

Current companies

Company Designation Appointment Founded Status
Mekolin Vinimay Pvt.Ltd U51909WB1995PTC070473
Director 15 May 2013 1995 Active
Banwari Commosales Private Limited U52100WB2010PTC141670
Director 13 Mar 2018 2010 Active
Balgopal Dealtrade Private Limited U52390WB2010PTC141671
Director 09 Mar 2018 2010 Active
Ambuja Merchandise Pvt Ltd U51909WB1996PTC078818
Director 23 Feb 2010 1996 Active

Previous companies

Company Designation Appointment Founded Status
Regis Industries Limited L51109WB1982PLC034759
Director 04 Mar 2004 1982 Active
Kaveri Vincomm Private Limited U51109WB2008PTC128240
Director 05 Aug 2008 2008 Strike Off
Suhana Vyapaar Private Limited U51109WB2007PTC112482
Director 10 Jan 2007 2007 Active
Zorba Diamond Private Limited U51909WB2007PTC112484
Director 10 Jan 2007 2007 Active
Rosemount Vyapaar Private Limited U51109GJ2007PTC100106
Director 10 Jan 2007 2007 Amalgamated
Caskat Commercials Private Limited U51101WB2007PTC232642
Director 28 Dec 2007 2007 Active
Rohtak Promoters And Developers Private Limited U45400WB2007PTC121218
Director 28 Dec 2007 2007 Active
Natwar Real Estate Private Limited U45400WB2007PTC121217
Director 28 Dec 2007 2007 Amalgamated
Penguin Advisors Private Limited U74140WB2008PTC128242
Director 05 Aug 2008 2008 Amalgamated

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Directorship timeline

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Mekolin Vinimay Pvt.Ltd
Banwari Commosales Private Limited
Balgopal Dealtrade Private Limited
Penguin Advisors Private Limited
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Shareholding and investment profile for Sanjay Pareek

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Frequently Asked Questions about Sanjay Pareek

Sanjay Pareek has 22 years in corporate governance. Holds Director role. Currently with 4 companies, including Mekolin Vinimay Pvt.Ltd and Banwari Commosales Private Limited. Formerly with 10 companies, such as Regis Industries Limited and Kaveri Vincomm Private Limited. Engaged in General Business. Contributes to corporate operations.

Sanjay Pareek is associated with 4 companies as Director.

Sanjay Pareek has expertise in General Business.

Sanjay Pareek has 22 years in corporate governance.

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