SANJEEV LALL is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 08740906. SANJEEV LALL is director/partner/authorized signatory in 6 company or LLP.
DIN status of SANJEEV LALL is Active. SANJEEV LALL is not the director of any ACTIVE non-compliant company.DIN of SANJEEV LALL was approved on 10-05-2020.
Following is the current and past directorship/partnerships of SANJEEV LALL, ZUARI FINSERV LIMITED, ZUARI AGRO CHEMICALS LIMITED, SBM BANK (INDIA) LIMITED, MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED, SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED, WONNE ADVISORY SERVICES (OPC) PRIVATE LIMITED
| DIN | 08740906 |
| Director Name | SANJEEV LALL |
| DIN Status | Active |
| Date of Approval | 10th May, 2020 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| ZUARI FINSERV LIMITED | U45400GA2013PLC007383 | Director | 6th July, 2023 |
| ZUARI AGRO CHEMICALS LIMITED | L65910GA2009PLC006177 | Director | 1st September, 2022 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Additional Director | 17th March, 2025 |
| MIRAE ASSET FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U65999MH2020PTC337638 | Director | 27th May, 2020 |
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Director | 27th November, 2024 |
| WONNE ADVISORY SERVICES (OPC) PRIVATE LIMITED | U74999MH2021OPC362437 | Director | 19th June, 2021 |
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate