DIRECTOR : PANKAJ KUMAR VARSHNEYA

As On : Friday, 22 November 2024

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Name	PANKAJ KUMAR VARSHNEYA
Total Companies	20
First Appointment Date	Tuesday, 31 March 2015
Last Resigned Date
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DIN	07134267
PAN
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PANKAJ KUMAR VARSHNEYA was appointed on Tuesday, 31 March 2015 with SAHARA UNIVERSAL MININGS CORPORATION LIMITED - KOLKATA - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AAMBY ENTERTAINMENT SERVICES LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AAMBY VALLEY AIRPORT PROJECT LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AAMBY VALLEY MEGA RETAILS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AAMBY VALLEY GLOBAL SPORTS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with AVL VILLAS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Wednesday, 24 June 2015 with AAMBY VALLEY GREEN GOLF LIMITED - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 28 day(s), and also appointed on Wednesday, 24 June 2015 with AVL ROYAL APARTMENTS LIMITED - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 28 day(s), and also appointed on Thursday, 25 June 2015 with SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 27 day(s), and also appointed on Thursday, 21 December 2017 with CHANDANI CITY HOMES JAUNPUR PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 11 month(s), 1 day(s), and also appointed on Tuesday, 26 December 2017 with BHANU CITY HOMES BARABANKI PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 27 day(s), and also appointed on Tuesday, 26 December 2017 with BHAGWANTI CITY HOMES BARABANKI PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 27 day(s), and also appointed on Tuesday, 26 December 2017 with BHANUPRIYA CITY HOMES BARABANKI PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 27 day(s), and also appointed on Tuesday, 26 December 2017 with BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 27 day(s), and also appointed on Tuesday, 26 December 2017 with BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 10 month(s), 27 day(s), and also appointed on Monday, 15 June 2020 with DHWANI CITY HOMES ALLAHABAD PRIVATE LIMITED - KANPUR - Total Tenure of 4 Year(s), 5 month(s), 7 day(s), and also appointed on Thursday, 22 July 2021 with SAHARA ENCLAVE PRIVATE LIMITED - KANPUR - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 22 July 2021 with ADARSH RESIDENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 0 day(s), and also appointed on Friday, 10 September 2021 with JAYADHARA CITY HOMES ESTATE PRIVATE LIMITED - KANPUR - Total Tenure of 3 Year(s), 2 month(s), 12 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
1062	U14220WB2007PLC119475	SAHARA UNIVERSAL MININGS CORPORATION LIMITED	KOLKATA	Tuesday, 31 March 2015	Thursday, 11 October 2007	Active
655596	U92410MH2011PLC213971	AAMBY ENTERTAINMENT SERVICES LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 24 February 2011	Active
715277	U70102MH2012PLC233026	SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 05 July 2012	Active
1158	U62200MH2011PLC213988	AAMBY VALLEY AIRPORT PROJECT LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 24 February 2011	Active
655596	U52100MH2011PLC213973	AAMBY VALLEY MEGA RETAILS LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 24 February 2011	Active
410906	U45200MH2006PLC160731	AAMBY VALLEY GLOBAL SPORTS LIMITED	MUMBAI	Tuesday, 31 March 2015	Friday, 24 March 2006	Active
692255	U45400MH2011PLC213972	AVL VILLAS LIMITED	MUMBAI	Tuesday, 31 March 2015	Thursday, 24 February 2011	Active
655586	U92412MH2011PLC213982	AAMBY VALLEY GREEN GOLF LIMITED	MUMBAI	Wednesday, 24 June 2015	Thursday, 24 February 2011	Active
692275	U45201MH2011PLC213984	AVL ROYAL APARTMENTS LIMITED	MUMBAI	Wednesday, 24 June 2015	Thursday, 24 February 2011	Active
24439	U62200MH2010PTC208947	SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED	MUMBAI	Thursday, 25 June 2015	Wednesday, 13 October 2010	Active
1172994	U45201UP2005PTC029921	CHANDANI CITY HOMES JAUNPUR PRIVATE LIMITED	KANPUR	Thursday, 21 December 2017	Thursday, 28 April 2005	Active
1172942	U45201UP2005PTC029916	BHANU CITY HOMES BARABANKI PRIVATE LIMITED	KANPUR	Tuesday, 26 December 2017	Thursday, 28 April 2005	Active
1172994	U45201UP2005PTC029917	BHAGWANTI CITY HOMES BARABANKI PRIVATE LIMITED	KANPUR	Tuesday, 26 December 2017	Thursday, 28 April 2005	Active
1172994	U45201UP2005PTC029919	BHANUPRIYA CITY HOMES BARABANKI PRIVATE LIMITED	KANPUR	Tuesday, 26 December 2017	Thursday, 28 April 2005	Active
1172942	U45201UP2005PTC029920	BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED	KANPUR	Tuesday, 26 December 2017	Thursday, 28 April 2005	Active
1169214	U52500UP2005PTC029714	BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED	KANPUR	Tuesday, 26 December 2017	Tuesday, 29 March 2005	Active
1175941	U45201UP2005PTC030091	DHWANI CITY HOMES ALLAHABAD PRIVATE LIMITED	KANPUR	Monday, 15 June 2020	Tuesday, 31 May 2005	Active
62525	U45201UP2002PTC026591	SAHARA ENCLAVE PRIVATE LIMITED	KANPUR	Thursday, 22 July 2021	Friday, 12 April 2002	Active
1129086	U45200MH2004PTC144001	ADARSH RESIDENCY PRIVATE LIMITED	MUMBAI	Thursday, 22 July 2021	Wednesday, 14 January 2004	Active
1191982	U45201UP2005PTC030820	JAYADHARA CITY HOMES ESTATE PRIVATE LIMITED	KANPUR	Friday, 10 September 2021	Thursday, 06 October 2005	Active

Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0

#	Category	Bank / FI	Branch	Outstanding Amount In Lacs	Asset Classification	Date Of Classification	Suit

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