Director
DIN: 00020215
Pankaj Saraf is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at DIAMOND LOGISTICS PVT.LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00020215.Pankaj Saraf has previously been associated with 4 companies in roles such as Director.Pankaj Saraf is currently involved in 2 different roles. Their most recent position is with SARAF AGRITECHBIZ LLP as a Designated Partner. The first company Pankaj Saraf was appointed to as a director was DIAMOND LOGISTICS PVT.LTD.. Pankaj Saraf 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.
Pankaj Saraf is currently associated with 5 companies in various capacities such as Director and Designated Partner. They serve as a Director at DIAMOND LOGISTICS PVT.LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00020215.Pankaj Saraf has previously been associated with 4 companies in roles such as Director.Pankaj Saraf is currently involved in 2 different roles. Their most recent position is with SARAF AGRITECHBIZ LLP as a Designated Partner. The first company Pankaj Saraf was appointed to as a director was DIAMOND LOGISTICS PVT.LTD.. Pankaj Saraf 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.
5
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (4)
7y 8m 3y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DIAMOND LOGISTICS PVT.LTD. | Director | 12-Jul-1996 |
| HARSH MARITIME PVT LTD | Director | 04-Sep-2001 |
| DIAMOND ENERGY RESOURCES PRIVATE LTD | Director | 05-Sep-2005 |
| YASH FLORICULTURE PRIVATE LIMITED | Director | 04-Feb-2008 |