SK

Sanjiv Kumar Dalmia

Active Director Director DIN 00554215
DIN 00554215 First appointment Nov 1995 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 15 active board seats
Past companies 29 historical roles
Total affiliations 44 Since Nov 1995
Shareholding value Locked Premium profile

About Sanjiv Kumar Dalmia

Sanjiv Kumar Dalmia has 30 years in corporate governance. Holds Director role. Currently with 15 companies, including Panchmukhi Enterprises Private Limited and Dalmia Traders Private Limited. Formerly with 29 companies, such as Bullet Banizya Ltd and Raison Merchandise Pvt Ltd. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 00554215
Primary Designation Director
First Appointment 20 Nov 1995
Oldest Company Age 40 yrs

Current companies

Company Designation Appointment Founded Status
Panchmukhi Enterprises Private Limited U15317WB1996PTC080025
Director 20 Jun 2011 1996 Active
Dalmia Traders Private Limited U17111WB1998PTC087650
Director 20 Feb 2001 1998 Active
Dhanraj Kumar Jain & Co Pvt Ltd U27109WB1994PTC063719
Director 16 Jun 2022 1994 Active
Soft Track Mercantile Pvt Ltd U51109WB1996PTC078872
Director 06 Mar 2017 1996 Active
Khatu Shyam Ispat Private Limited U51109WB1997PTC083199
Director 18 May 2010 1997 Active
Lexus Tracon Private Limited U51109WB1998PTC087393
Director 21 Jul 2016 1998 Active
Dm Tracon Private Limited U51109WB1998PTC087691
Director 06 Mar 2017 1998 Active
Ascon Jutex Pvt Ltd U51494WB1990PTC048809
Director 19 Jul 2016 1990 Active

Previous companies

Company Designation Appointment Founded Status
Bullet Banizya Ltd U17299WB1983PLC036551
Director 10 Feb 2003 1983 Active
Raison Merchandise Pvt Ltd U51909WB1994PTC065362
Director 15 Sep 2003 1994 Active
Satal Dealcom Pvt.Ltd U51109WB1995PTC068693
Director 14 Oct 2005 1995 Active
Aspective Marketing Pvt.Ltd U51109WB1995PTC068632
Director 20 Jun 2011 1995 Active
Basera Highrise Maker Private Limited U70109WB2001PTC093272
Director 21 Jun 2003 2001 Active
Sajili Merchants Pvt.Ltd U51109WB1995PTC070061
Director 01 Dec 2000 1995 Active
Choraria Finance Pvt Ltd U65993WB1989PTC046126
Director 18 May 2010 1989 Active
Dalam Tracon Private Limited U51109WB1998PTC087389
Director 23 Jun 1998 1998 Active
Emkay Tie-Up Pvt Ltd U51109WB2006PTC107259
Director 13 Jan 2006 2006 Strike Off
Emkay Vyapaar Pvt Ltd U51109WB2006PTC107263
Director 13 Jan 2006 2006 Strike Off
Jain Transport Pvt Ltd U63090WB1986PTC041041
Director 05 May 2010 1986 Strike Off

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Directorship timeline

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Panchmukhi Enterprises Private Limited
Dalmia Traders Private Limited
Dhanraj Kumar Jain & Co Pvt Ltd
Soft Track Mercantile Pvt Ltd
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Shareholding and investment profile for Sanjiv Kumar Dalmia

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Frequently Asked Questions about Sanjiv Kumar Dalmia

Sanjiv Kumar Dalmia has 30 years in corporate governance. Holds Director role. Currently with 15 companies, including Panchmukhi Enterprises Private Limited and Dalmia Traders Private Limited. Formerly with 29 companies, such as Bullet Banizya Ltd and Raison Merchandise Pvt Ltd. Engaged in General Business, Finance. Contributes to corporate operations.

Sanjiv Kumar Dalmia is associated with 15 companies as Director.

Sanjiv Kumar Dalmia has expertise in General Business, Finance.

Sanjiv Kumar Dalmia has 30 years in corporate governance.

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