SANJEEV AGGARWAL

SANJEEV AGGARWAL (DIN: 00070041) is a director in 5 company(ies). SANJEEV AGGARWAL holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ESS AAY BUSINESS SERVICES LLP, SANJEEV AGGARWAL serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00070041
Full Name:	SANJEEV AGGARWAL
Date of Birth:

Personal Details

First Name:	SANJEEV
Middle Name:	N/A
Last Name:	AGGARWAL
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ESS AAY BUSINESS SERVICES LLP	ACJ-7468	Designated Partner	01 Oct 2024	01 Oct 2024	LLP	N/A	01 Oct 2024	Active	N/A	Chandigarh
EMBEE FINSOFT LIMITED	U72200CH2010PLC032233	Director	17 May 2010	17 May 2010	Company	500000	17 May 2010	Active	ACTIVE compliant	CHANDIGARH
EMBEE FINANCIAL SERVICES LIMITED	U74140CH1995PLC015952	Director	01 Aug 2003	01 Aug 2003	Company	8900000	06 Mar 1995	Active	N/A	Chandigarh
EMBEE ARC (INDIA) LIMITED	U74999CH2009PLC031588	Director	16 Apr 2009	16 Apr 2009	Company	500000	16 Apr 2009	Active	ACTIVE compliant	CHANDIGARH
CREDENCE LABS LIMITED	U85100PB2011PLC034835	Additional Director	31 Mar 2014	31 Mar 2014	Company	500000	16 Mar 2011	Strike Off	N/A	MOHALI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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