SANJAY MAWA | Zauba

SANJAY MAWA (DIN: 09526715) is a director in 5 company(ies). SANJAY MAWA 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 SMILE FINVEST PRIVATE LIMITED, SANJAY MAWA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	09526715
Full Name:	SANJAY MAWA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	MAWA
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
SMILE FINVEST PRIVATE LIMITED	U45202DL1999PTC100943	Director	30 Sept 2022	30 Sept 2022	Company	4978700	02 Aug 1999	Active	ACTIVE compliant	New Delhi
TIMES FINVEST & COMMERCE LIMITED	U65921CH1982PLC005050	Director	29 Sept 2022	29 Sept 2022	Company	7754000	16 Jul 1982	Active	N/A	CHANDIGARH
NABHA COMMERCE PRIVATE LIMITED	U74899DL1985PTC022304	Director	30 Sept 2022	30 Sept 2022	Company	2125000	18 Oct 1985	Active	N/A	New Delhi
CHANDIGARH FINANCE PRIVATE LTD	U74899DL1987PTC028892	Director	29 Sept 2022	29 Sept 2022	Company	2200000	12 Aug 1987	Active	ACTIVE compliant	NEW DELHI
INDO PACIFIC FINLEASE LIMITED	U74899DL1995PLC074043	Director	30 Sept 2022	30 Sept 2022	Company	13956950	22 Nov 1995	Active	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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