SANJAY AGGARWAL is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00931994. SANJAY AGGARWAL is director/partner/authorized signatory in 7 company or LLP.
DIN status of SANJAY AGGARWAL is Active. SANJAY AGGARWAL is not the director of any ACTIVE non-compliant company.DIN of SANJAY AGGARWAL was approved on 22-11-2006.
Following is the current and past directorship/partnerships of SANJAY AGGARWAL, SIFF VENTURES PRIVATE LIMITED, WHIZDM INNOVATIONS PRIVATE LIMITED, ZEO FIN TECHNOLOGY PRIVATE LIMITED, MONEYVIEW SOLUTIONS PRIVATE LIMITED, ZEO FIN CAPITAL PRIVATE LIMITED, WHIZDM FINANCE PRIVATE LIMITED, WHIZDM FINTECH PRIVATE LIMITED
| DIN | 00931994 |
| Director Name | SANJAY AGGARWAL |
| DIN Status | Active |
| Date of Approval | 22nd November, 2006 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| SIFF VENTURES PRIVATE LIMITED | U90009KA2019PTC131095 | Director | 27th December, 2019 |
| WHIZDM INNOVATIONS PRIVATE LIMITED | U72200KA2014PTC075775 | Director | 11th August, 2014 |
| ZEO FIN TECHNOLOGY PRIVATE LIMITED | U74999MH2021PTC363899 | Director | 30th September, 2024 |
| MONEYVIEW SOLUTIONS PRIVATE LIMITED | U74900KA2015PTC083727 | Director | 28th October, 2015 |
| ZEO FIN CAPITAL PRIVATE LIMITED | U65999MH2023PTC398014 | Director | 30th September, 2024 |
| WHIZDM FINANCE PRIVATE LIMITED | U65929KA2017PTC101703 | Director | 27th March, 2017 |
| WHIZDM FINTECH PRIVATE LIMITED | U62099KA2023PTC174525 | Director | 5th June, 2023 |
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate