SACHIN JAIN | Zauba

SACHIN JAIN (DIN: 07222916) is a director in 6 company(ies). SACHIN JAIN holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as self, with a gender of Male. Currently associated with companies such as BANYAN TREE FINSERV LLP, SACHIN JAIN serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07222916
Full Name:	SACHIN JAIN
Date of Birth:

Personal Details

First Name:	SACHIN
Middle Name:	N/A
Last Name:	JAIN
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
BANYAN TREE FINSERV LLP	AAD-6958	Designated Partner	01 Aug 2015	01 Aug 2015	LLP	N/A	01 Apr 2015	Active	null	Delhi
BHAGWATI PRODUCTS LIMITED	U15412DL2002PLC258355	Director	09 Aug 2019	09 Aug 2019	Company	97518330	28 Oct 2002	Active	N/A	New Delhi
YU TELEVENTURES PRIVATE LIMITED	U64100DL2014PTC272953	Director	30 Mar 2016	30 Mar 2016	Company	250000000	05 Nov 2014	Active	N/A	Delhi
MONEYGAIN IMF PRIVATE LIMITED	U66000CH2017PTC041777	Director	21 Nov 2017	21 Nov 2017	Company	1000000	21 Nov 2017	Active	ACTIVE compliant	Chandigarh
MONEYGAIN FINANCIAL SERVICES PRIVATE LIMITED	U67100DL2016PTC302808	Director	11 Jul 2016	11 Jul 2016	Company	100000	11 Jul 2016	Active	ACTIVE compliant	Delhi
MONEYGAIN INVESTMENT ADVISORS PRIVATE LIMITED	U67100DL2017PTC327491	Director	21 Dec 2017	21 Dec 2017	Company	1000000	21 Dec 2017	Strike Off	ACTIVE compliant	New Delhi

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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