Question 1

Who is SANJEEV NAND KUMAR?

Accepted Answer

SANJEEV NAND KUMAR (DIN: 08436842) is a director registered with the Ministry of Corporate Affairs, India. Nationality: Indian. Currently serving as director in 3 companyies, including SPICE MONEY LIMITED.

Question 2

What is the DIN of SANJEEV NAND KUMAR?

Accepted Answer

The Director Identification Number (DIN) of SANJEEV NAND KUMAR is 08436842. 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 SANJEEV NAND KUMAR associated with?

Accepted Answer

SANJEEV NAND KUMAR is associated with 7 companies in total - 3 current directorships and 4 past directorships.

Question 4

Which companies does SANJEEV NAND KUMAR currently direct?

Accepted Answer

SANJEEV NAND KUMAR is currently a director at: SPICE MONEY LIMITED, TRAVLEARN SERVICES LLP, TRAVLEARN SERVICES LLP. These are active directorships as per MCA records.

Question 5

What are the past companies of SANJEEV NAND KUMAR?

Accepted Answer

SANJEEV NAND KUMAR was previously a director at: SPICE MONEY LIMITED, SPICE MONEY LIMITED, BUSINESS CORRESPONDENT FEDERATION OF INDIA and 1 more. Total 4 past directorships on record.

Question 6

What is the nationality of SANJEEV NAND KUMAR?

Accepted Answer

SANJEEV NAND KUMAR is of Indian nationality as per MCA records.

Question 7

What positions does SANJEEV NAND KUMAR hold?

Accepted Answer

SANJEEV NAND KUMAR holds the following positions across companies: Designated Partner. The specific designation may vary by company.

Question 8

Is SANJEEV NAND KUMAR eligible to be a director?

Accepted Answer

SANJEEV NAND KUMAR holds 3 active directorships as per MCA records. For the latest eligibility status and any disqualification orders, please refer to official MCA portal.

SANJEEV NAND KUMAR

Director Timeline

TRAVLEARN SERVICES LLP

BUSINESS CORRESPONDENT FEDERATION OF INDIA

BUSINESS CORRESPONDENT FEDERATION OF INDIA

SPICE MONEY LIMITED

SPICE MONEY LIMITED

SPICE MONEY LIMITED

TRAVLEARN SERVICES LLP

Corporate Network

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