Promoter / director / partner directory

GSTINs linked to Sanjeev Kumar Chaturvedi

Sanjeev Kumar Chaturvedi appears across 4 GST registrations in public promoter, partner, or director records.

Observed roles include promoter_partner · Member.

Linked businesses span West Bengal, Uttar Pradesh, Delhi, Maharashtra.

GSTINs
4
Active
4
States
4
Page
1

19AAHCA5355L1Z9

TORUS SECURITIES LIMITED

Active
promoter_partner · MemberWest BengalCompliance: 100/100

09AADFS0225N1Z3

SWADESHI MILL STORES CO

Active
promoter_partner · MemberUttar Pradesh

07AAGCP7898E1ZV

Peregrine Logistics Pvt.Ltd

Active
promoter_partner · MemberDelhi

27AAHCA5355L1ZC

TORUS SECURITIES LIMITED

Active
promoter_partner · MemberMaharashtra

Frequently asked questions

Which GSTINs are linked to Sanjeev Kumar Chaturvedi?
WowGST lists 4 GST registrations where Sanjeev Kumar Chaturvedi appears as a promoter, partner, or director in public GST records.
What roles does Sanjeev Kumar Chaturvedi hold in GST records?
Available records show roles such as promoter_partner Member.
In which states is Sanjeev Kumar Chaturvedi linked to GST registrations?
Linked GSTINs are seen in West Bengal, Uttar Pradesh, Delhi, Maharashtra.
Sanjeev Kumar Chaturvedi — 4 GSTINs & roles | WowGST