Question 1

Who is SACHIN  DHAWAN?

Accepted Answer

SACHIN  DHAWAN (DIN: 06987229) is a director registered with the Ministry of Corporate Affairs, India. Nationality: Indian. Currently serving as director in 10 companyies, including NU VALENTINOS CHIT FUND PRIVATE LIMITED.

Question 2

What is the DIN of SACHIN  DHAWAN?

Accepted Answer

The Director Identification Number (DIN) of SACHIN  DHAWAN is 06987229. DIN is a unique 8-digit identification number assigned by the government to individuals who are directors or intend to become directors of companies.

Question 3

How many companies is SACHIN  DHAWAN associated with?

Accepted Answer

SACHIN  DHAWAN is associated with 10 companies in total - 10 current directorships and 0 past directorships.

Question 4

Which companies does SACHIN  DHAWAN currently direct?

Accepted Answer

SACHIN  DHAWAN is currently a director at: NU VALENTINOS CHIT FUND PRIVATE LIMITED, JPC INVESTMENTS PRIVATE LIMITED, INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED, TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION, TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED and 5 more. These are active directorships as per MCA records.

Question 5

What is the nationality of SACHIN  DHAWAN?

Accepted Answer

SACHIN  DHAWAN is of Indian nationality as per MCA records.

Question 6

What positions does SACHIN  DHAWAN hold?

Accepted Answer

SACHIN  DHAWAN holds the following positions across companies: Director. The specific designation may vary by company.

Question 7

Is SACHIN  DHAWAN eligible to be a director?

Accepted Answer

SACHIN  DHAWAN holds 10 active directorships as per MCA records. For the latest eligibility status and any disqualification orders, please refer to official MCA portal.

SACHIN DHAWAN

Director Timeline

JPC INVESTMENTS PRIVATE LIMITED

NU VALENTINOS CHIT FUND PRIVATE LIMITED

RIAZ FINVEST CAPITAL PRIVATE LIMITED

TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

TRANSWORLD INSURANCE BROKERS LIMITED

MADHAV FINVEST CAPITAL PRIVATE LIMITED

OBEROI OVERSEAS PRIVATE LIMITED

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

JASON LINKS MARKETING COMPANY PRIVATE LIMITED

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