Director
DIN: 00374861
Lalit Babubhai Sanghvi is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00374861.Lalit Babubhai Sanghvi has previously been associated with 1 company in roles such as Director.Lalit Babubhai Sanghvi is currently involved in 3 different roles. Their most recent position is with KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LLP as a Designated Partner. The first company Lalit Babubhai Sanghvi was appointed to as a director was S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED. Lalit Babubhai Sanghvi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Lalit Babubhai Sanghvi is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00374861.Lalit Babubhai Sanghvi has previously been associated with 1 company in roles such as Director.Lalit Babubhai Sanghvi is currently involved in 3 different roles. Their most recent position is with KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LLP as a Designated Partner. The first company Lalit Babubhai Sanghvi was appointed to as a director was S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED. Lalit Babubhai Sanghvi is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
7
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (1)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | Director | 28-Mar-2011 |
| KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | Director | 06-Apr-2011 |
| SANGHVI TRANSTRADE PRIVATE LIMITED | Director | 19-Dec-2016 |
| SANGHVI TRANSTRADE PRIVATE LIMITED | Individual Promoter | 19-Dec-2016 |
| KDMG FOUNDATION | Director | 23-Sep-2021 |
| KDMG FOUNDATION | Individual Promoter | 23-Sep-2021 |