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Sanjeev Kumar Malhotra

Active Director Director DIN 00359130
DIN 00359130 First appointment Jul 1995 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 11 active board seats
Past companies 7 historical roles
Total affiliations 18 Since Jul 1995
Shareholding value Locked Premium profile

About Sanjeev Kumar Malhotra

Sanjeev Kumar Malhotra has 31 years in corporate governance. Holds Director role. Currently with 11 companies, including Legacy Mendoza Overseas Private Limited and Skmal Holdings Private Limited. Formerly with 7 companies, such as Simoes Business Services Private Limited and Sunsuper Multitrade Private Limited. Engaged in General Business, Technology. Contributes to corporate operations.

DIN 00359130
Primary Designation Director
First Appointment 19 Jul 1995
Oldest Company Age 31 yrs

Current companies

Company Designation Appointment Founded Status
Legacy Mendoza Overseas Private Limited U51900MH1994PTC083214
Director 27 Aug 2006 1994 Active
Skmal Holdings Private Limited U67120MH1995PTC090802
Director 19 Jul 1995 1995 Active
Print Retail India Private Limited U22210MH1995PTC091423
Director 01 Jul 2010 1995 Active
India Capital Advisors Private Limited U67190MH2004PTC149623
Director 22 Nov 2004 2004 Active
Qcomm Technologies Private Limited U72200MH2022PTC389607
Director 30 Aug 2022 2022 Active
Cbo Technologies Private Limited U72900MH2008PTC179585
Director 29 Feb 2008 2008 Active
Alia Creative Consultants Private Limited U74300MH1995PTC090803
Director 01 Dec 2003 1995 Active
Radeus Technology Solutions Private Limited U74900MH2011PTC213433
Director 13 Feb 2011 2011 Active

Previous companies

Company Designation Appointment Founded Status
Simoes Business Services Private Limited U74300MH1971PTC015067
Director 23 Mar 2000 1971 Active
Sunsuper Multitrade Private Limited U51900MH2007PTC175462
Additional Director 26 Nov 2007 2007 Active
Dma Yellow Works Limited U74140MH2008PLC179590
Director 29 Feb 2008 2008 Active
Young Presidents Organization (Pune Chapter) U91110PN2005NPL020305
Director 01 Jul 2005 2005 Active
Alia Premedia Services Private Limited U74900MH2013PTC240452
Director 13 Feb 2013 2013 Active
Arc-Cgl Consultants Private Limited U74210MH2004PTC149426
Director 05 Nov 2004 2004 Strike Off
Alia Digital Technology Services Private Limited U72300MH2008PTC179984
Director 12 Mar 2008 2008 Amalgamated

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Directorship timeline

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Legacy Mendoza Overseas Private Limited
Skmal Holdings Private Limited
Print Retail India Private Limited
India Capital Advisors Private Limited
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Shareholding and investment profile for Sanjeev Kumar Malhotra

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Frequently Asked Questions about Sanjeev Kumar Malhotra

Sanjeev Kumar Malhotra has 31 years in corporate governance. Holds Director role. Currently with 11 companies, including Legacy Mendoza Overseas Private Limited and Skmal Holdings Private Limited. Formerly with 7 companies, such as Simoes Business Services Private Limited and Sunsuper Multitrade Private Limited. Engaged in General Business, Technology. Contributes to corporate operations.

Sanjeev Kumar Malhotra is associated with 11 companies as Director.

Sanjeev Kumar Malhotra has expertise in General Business, Technology.

Sanjeev Kumar Malhotra has 31 years in corporate governance.

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