SANJAY KUMAR SINGHANIA

DIN 00504624 · Male

Company Positions

35 Active

43 Total

Companies

35 Active 8 Ceased

Company	Designation	Appointed	Ceased	Status
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095	Director	15 May 2019	-	Active
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271	Director	18 Mar 2019	-	Active
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113	Director	16 Mar 2019	-	Active
GAURISUKH TRADING LIMITED U74900WB2013PLC195272	Director	16 Mar 2019	-	Active
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666	Director	14 Mar 2019	-	Active
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077	Director	09 Mar 2019	-	Active
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668	Director	08 Mar 2019	-	Active
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527	Director	28 Feb 2019	-	Active
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081	Director	28 Feb 2019	-	Active
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377	Director	11 Feb 2019	-	Active
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038	Director	11 Feb 2019	-	Active
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823	Director	09 Feb 2019	-	Active
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669	Director	09 Feb 2019	-	Active
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125	Director	09 Feb 2019	-	Active
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379	Director	06 Feb 2019	-	Active
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756	Director	06 Feb 2019	-	Active
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952	Director	03 Sep 2018	-	Active
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435	Director	29 Aug 2018	-	Active
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029	Additional Director	14 Mar 2018	-	Active
U01132WB1984PLC037221	Managing Director	10 Mar 2017	-	Active
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091	Director	20 Oct 2015	-	Active
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758	Director	29 Apr 2013	-	Active
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619	Director	25 Apr 2013	-	Active
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612	Director	25 Apr 2013	-	Active
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658	Director	01 Apr 2013	-	Active
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849	Director	17 Jan 2013	-	Active
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061	Beneficial Owner	-	-	Active
PYAR VINIMAY PVT LTD U51109WB1996PTC077396	Beneficial Owner	-	-	Active
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070	Beneficial Owner	-	-	Active
U99999WB1993PTC059799	Beneficial Owner	-	-	Active
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759	Director	-	-	Active
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781	Director	-	-	Active
A P UDYOG LTD L01132WB1984PLC037221	Director	10 Mar 2017	-	Active
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190	Director	-	-	Active
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758	Director	-	-	Active
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639	Director	20 Oct 2015	-	Active
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342	Director	24 Oct 2015	-	Active
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817	Director	16 Oct 2015	-	Active
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147	Director	11 Oct 2016	-	Active
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192	Director	31/03/2000	-	Active
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255	Director	14/05/2013	-	Active
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474	Director	31/03/2000	-	Active
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209	Director	-	-	Active