ST

Sanjay Tiwari

Active Director Director DIN 00640526
DIN 00640526 First appointment Jan 2003 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 12 active board seats
Past companies 12 historical roles
Total affiliations 24 Since Jan 2003
Shareholding value Locked Premium profile

About Sanjay Tiwari

Sanjay Tiwari has 23 years in corporate governance. Holds Director and Additional Director roles. Currently with 12 companies, including Dhanlaxmi Agro Private Limited and Moonlight Castings Co Pvt Ltd. Formerly with 12 companies, such as Lakshmiraman Vinimay Private Limited and Accord Commodities Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 00640526
Primary Designation Director
First Appointment 30 Jan 2003
Oldest Company Age 44 yrs

Current companies

Company Designation Appointment Founded Status
Dhanlaxmi Agro Private Limited U01407WB2008PTC124213
Director 04 Feb 2013 2008 Active
Moonlight Castings Co Pvt Ltd U27310WB1982PTC034788
Director 29 Apr 2015 1982 Active
Aster Projects Private Limited U45400WB2008PTC127856
Director 29 Apr 2015 2008 Active
Express Enclaves Private Limited U45400WB2008PTC127881
Director 29 Apr 2015 2008 Active
Charnak Infra Projects Private Limited U45400WB2010PTC145134
Director 06 Mar 2017 2010 Active
Topwell Vintrade Private Limited U51101WB2010PTC145493
Director 20 Feb 2015 2010 Active
Growmore Nature Fresh Private Limited U63022WB2005PTC104839
Director 06 Mar 2017 2005 Active
Lakshmiraman Investment & Finance Limited U65900WB2007PLC116238
Director 30 May 2007 2007 Active

Previous companies

Company Designation Appointment Founded Status
Lakshmiraman Vinimay Private Limited U51909WB2005PTC101135
Director 06 Feb 2006 2005 Active
Accord Commodities Private Limited U51109WB2008PTC121926
Director 11 Apr 2013 2008 Active
Primerose Traders Private Limited U51909WB2008PTC128935
Director 31 Jan 2012 2008 Amalgamated
Prudential Dealcomm Private Limited U51109WB2008PTC121925
Director 16 Feb 2012 2008 Amalgamated
Srijay Properties Private Limited U45400WB2008PTC122623
Director 14 Feb 2008 2008 Amalgamated
Accurate Vinimay Private Limited U51109WB2005PTC105985
Director 02 Jan 2007 2005 Strike Off
Tirupati Suppliers Private Limited U51109WB2005PTC106213
Additional Director 06 Mar 2017 2005 Strike Off
Divyansh Commodities Private Limited U51109WB2008PTC127539
Director 03 May 2010 2008 Amalgamated
Vedansh Commodities Private Limited U51109WB2008PTC127542
Director 12 Mar 2010 2008 Amalgamated
Ambrish Vyapar Private Limited U51909WB2007PTC119078
Director 20 May 2009 2007 Amalgamated
S.J.Fincon Pvt.Ltd U65999WB1994PTC065291
Director 30 Jan 2003 1994 Amalgamated
Shesmani Properties Private Limited U70101WB2004PTC099410
Director 12 Aug 2004 2004 Amalgamated

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Directorship timeline

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Dhanlaxmi Agro Private Limited
Moonlight Castings Co Pvt Ltd
Srijay Properties Private Limited
Aster Projects Private Limited
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Shareholding and investment profile for Sanjay Tiwari

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Frequently Asked Questions about Sanjay Tiwari

Sanjay Tiwari has 23 years in corporate governance. Holds Director and Additional Director roles. Currently with 12 companies, including Dhanlaxmi Agro Private Limited and Moonlight Castings Co Pvt Ltd. Formerly with 12 companies, such as Lakshmiraman Vinimay Private Limited and Accord Commodities Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

Sanjay Tiwari is associated with 12 companies as Director and Additional Director.

Sanjay Tiwari has expertise in General Business, Finance.

Sanjay Tiwari has 23 years in corporate governance.

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