SANJAY NANALAL KOTHARI

SANJAY NANALAL KOTHARI (DIN: 01652369) is a director in 8 company(ies). SANJAY NANALAL KOTHARI holds the nationality of Indian 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 SATIND INFRASTRUCTURES PRIVATE LIMITED, SANJAY NANALAL KOTHARI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01652369
Full Name:	SANJAY NANALAL KOTHARI
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	NANALAL
Last Name:	KOTHARI
Nationality:	Indian

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
SATIND INFRASTRUCTURES PRIVATE LIMITED	U01100MH1999PTC121870	Director	01 Apr 2007	01 Apr 2007	Company	5000000	21 Sept 1999	Active	ACTIVE compliant	Mumbai
SNK DIAMONDS PRIVATE LIMITED	U36912MH2008PTC181633	Director	01 Nov 2010	01 Nov 2010	Company	100000	25 Apr 2008	Active	ACTIVE Non-Compliant	Mumbai
NFK DIAMONDS PRIVATE LIMITED	U36912MH2008PTC181718	Director	01 Nov 2010	01 Nov 2010	Company	100000	29 Apr 2008	Active	ACTIVE Non-Compliant	Mumbai
RSK DIAMONDS IMPEX PRIVATE LIMITED	U36912MH2008PTC182367	Director	01 Nov 2010	01 Nov 2010	Company	199340	17 May 2008	Active	ACTIVE Non-Compliant	Mumbai
TWIN STAR POWER PRIVATE LIMITED	U40109MH2011PTC224833	Director	13 Dec 2011	13 Dec 2011	Company	100000	13 Dec 2011	Strike Off	N/A	Mumbai
WHITE ROSE DEVELOPERS PRIVATE LIMITED	U45202MH1994PTC079676	Director	15 May 2008	15 May 2008	Company	1000000	18 Jul 1994	Active	ACTIVE compliant	MUMBAI
ASHTAPAD DIAMONDS PRIVATE LIMITED	U51909GJ2009PTC058480	Director	30 Sept 2024	30 Sept 2024	Company	1000000	04 Nov 2009	Active	ACTIVE compliant	SURAT
SVA CONSORTIUM (INDIA) PRIVATE LIMITED	U70101RJ1996PTC012194	Director	17 Jul 1997	17 Jul 1997	Company	100000	14 Jun 1996	Active	ACTIVE compliant	JAIPUR.

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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