ST

Sanjay Tiwari

Active Director Director DIN 00640526
DIN 00640526 First appointment Jan 2003 Primary industry General Business
Unlock full profile Investments Β· shareholding Β· 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

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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

CompanyDesignationAppointmentFoundedStatus
Dhanlaxmi Agro Private Limited U01407WB2008PTC124213
Director04 Feb 20132008Active
Moonlight Castings Co Pvt Ltd U27310WB1982PTC034788
Director29 Apr 20151982Active
Aster Projects Private Limited U45400WB2008PTC127856
Director29 Apr 20152008Active
Express Enclaves Private Limited U45400WB2008PTC127881
Director29 Apr 20152008Active
Director06 Mar 20172010Active
Topwell Vintrade Private Limited U51101WB2010PTC145493
Director20 Feb 20152010Active
Director06 Mar 20172005Active
Director30 May 20072007Active

Previous companies

CompanyDesignationAppointmentFoundedStatus
Lakshmiraman Vinimay Private Limited U51909WB2005PTC101135
Director06 Feb 20062005Active
Accord Commodities Private Limited U51109WB2008PTC121926
Director11 Apr 20132008Active
Primerose Traders Private Limited U51909WB2008PTC128935
Director31 Jan 20122008Amalgamated
Prudential Dealcomm Private Limited U51109WB2008PTC121925
Director16 Feb 20122008Amalgamated
Srijay Properties Private Limited U45400WB2008PTC122623
Director14 Feb 20082008Amalgamated
Accurate Vinimay Private Limited U51109WB2005PTC105985
Director02 Jan 20072005Strike Off
Tirupati Suppliers Private Limited U51109WB2005PTC106213
Additional Director06 Mar 20172005Strike Off
Divyansh Commodities Private Limited U51109WB2008PTC127539
Director03 May 20102008Amalgamated
Vedansh Commodities Private Limited U51109WB2008PTC127542
Director12 Mar 20102008Amalgamated
Ambrish Vyapar Private Limited U51909WB2007PTC119078
Director20 May 20092007Amalgamated
S.J.Fincon Pvt.Ltd U65999WB1994PTC065291
Director30 Jan 20031994Amalgamated
Shesmani Properties Private Limited U70101WB2004PTC099410
Director12 Aug 20042004Amalgamated

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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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