SANJEEV KUMAR RAWAL

DIN: 00033326

Overview

SKR

SANJEEV KUMAR RAWAL

Director

DIN: 00033326

Approved

Sanjeev Kumar Rawal is currently associated with 2 companies in various capacities such as CFO, Director and Nodal Officer. They serve as a Director at DB (INTERNATIONAL) STOCK BROKERS 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 00033326.Sanjeev Kumar Rawal has previously been associated with 5 companies in roles such as Additional Director, Director and CFO(KMP).Sanjeev Kumar Rawal is currently involved in 3 different roles. Their most recent position is with DB (INTERNATIONAL) STOCK BROKERS LIMITED as a CFO. The first company Sanjeev Kumar Rawal was appointed to as a director was DB (INTERNATIONAL) STOCK BROKERS LIMITED. Sanjeev Kumar Rawal 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.

Total Appointment

3

Gender

Male

Nationality

India

Address

-
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Timeline of Sanjeev Kumar Rawal

Current Companies (2)

Current LLPs (0)

Past Companies (5)

4y 1m Interval

May 2006
Jun 2010
Jul 2014
Aug 2018
Sep 2022
30 Jul 2026

From 06 May 2006 To 31 Oct 2017: DirectorSS PETRO-CONS INDIA PRIVATE LIMITED.

From 06 Jan 2010 To 05 May 2010: DirectorMANTRA CONSOL PRIVATE LIMITED

From 20 Jun 2012 To 28 Aug 2018: DirectorDAGA INSTITUTE OF FINANCIAL MANAGEMENT PRIVATE LIMITED

From 21 Jun 2012 To 27 Aug 2018: DirectorMANTRA CONSOL PRIVATE LIMITED

From 31 Mar 2015 To 28 Jul 2017: CFO(KMP)DB (INTERNATIONAL) STOCK BROKERS LIMITED

From 25 Sep 2018 To 12 Feb 2019: DirectorMANTRA CONSOL PRIVATE LIMITED

From 30 Aug 2021 To 30 Sep 2021: Additional DirectorDAGA BUSINESS (INTERNATIONAL) STOCK BROKERS (IFSC) PRIVATE LIMITED

From 01 Jun 2022 : Nodal OfficerDB (INTERNATIONAL) STOCK BROKERS LIMITED

Sanjeev Kumar Rawal's Profile and Shareholding Details

Company NameDesignationDate of Appointment
DB (INTERNATIONAL) STOCK BROKERS LIMITEDCFO12-Feb-2021
DAGA BUSINESS (INTERNATIONAL) STOCK BROKERS (IFSC) PRIVATE LIMITEDDirector30-Sep-2021
DB (INTERNATIONAL) STOCK BROKERS LIMITEDNodal Officer01-Jun-2022

Other Associated Directors

Frequently Asked Questions about SANJEEV KUMAR RAWAL

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