DIRECTOR :
SANJAY KUMAR SINGHANIA
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | SANJAY KUMAR SINGHANIA |
| Total Companies | 28 |
| First Appointment Date | Thursday, 17 January 2013 |
| Last Resigned Date | Tuesday, 11 October 2016 |
| Social Links | |
SANJAY KUMAR SINGHANIA was appointed on Thursday, 17 January 2013 with ARAUDRA DEALERS LIMITED - KOLKATA - Total Tenure of 11 Year(s), 10 month(s), 6 day(s), and also appointed on Monday, 01 April 2013 with AKASHGAMINI COMMERCE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 7 month(s), 22 day(s), and also appointed on Thursday, 25 April 2013 with CHATURMUKH DEALERS LIMITED - KOLKATA - Total Tenure of 11 Year(s), 6 month(s), 28 day(s), and also appointed on Thursday, 25 April 2013 with DAMAYITA ENTERPRISES LIMITED - KOLKATA - Total Tenure of 11 Year(s), 6 month(s), 28 day(s), and also appointed on Monday, 29 April 2013 with BALAPRADA DEALERS LIMITED - KOLKATA - Total Tenure of 11 Year(s), 6 month(s), 24 day(s), and also appointed on Tuesday, 20 October 2015 with LAXMIPUTRA MINING PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 1 month(s), 3 day(s), and also appointed on Tuesday, 11 October 2016 with ROMEX PROMOTERS PRIVATE LIMITED - KOLKATA and resigned on Tuesday, 11 October 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 10 March 2017 with A P UDYOG LTD - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 13 day(s), and also appointed on Wednesday, 14 March 2018 with MAHESHA MINERALS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 8 month(s), 9 day(s), and also appointed on Wednesday, 29 August 2018 with BHAVPRITA TRADING LIMITED - KOLKATA - Total Tenure of 6 Year(s), 2 month(s), 25 day(s), and also appointed on Monday, 03 September 2018 with DHRITATMA ENTERPRISES LIMITED - KOLKATA - Total Tenure of 6 Year(s), 2 month(s), 20 day(s), and also appointed on Wednesday, 06 February 2019 with DHANURDHARINI BROKING ADVISORS LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 17 day(s), and also appointed on Wednesday, 06 February 2019 with DHANESHVAR TRADING LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 17 day(s), and also appointed on Saturday, 09 February 2019 with BUDDHINATH TRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 14 day(s), and also appointed on Saturday, 09 February 2019 with TRIPADAH DEALTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 14 day(s), and also appointed on Saturday, 09 February 2019 with BUDDHINATH COMMERCE PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 14 day(s), and also appointed on Monday, 11 February 2019 with ANIMISH ENTERPRISES LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 12 day(s), and also appointed on Monday, 11 February 2019 with DHARMKRIT NETWORK LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 12 day(s), and also appointed on Thursday, 28 February 2019 with ESHANPUTRA MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 23 day(s), and also appointed on Thursday, 28 February 2019 with CARDER TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 23 day(s), and also appointed on Friday, 08 March 2019 with TRILOKAATMAA DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 15 day(s), and also appointed on Saturday, 09 March 2019 with DEVADEVA MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 14 day(s), and also appointed on Thursday, 14 March 2019 with SUVEERAH DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 9 day(s), and also appointed on Saturday, 16 March 2019 with GAURISUKH TRADING LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 7 day(s), and also appointed on Saturday, 16 March 2019 with DAKSHKANYA SERVICES LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 7 day(s), and also appointed on Monday, 18 March 2019 with GANESHWAR COMMOTRADE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 5 day(s), and also appointed on Wednesday, 15 May 2019 with TAPASVINI DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 6 month(s), 8 day(s), and also appointed on Friday, 13 March 2020 with SHUBHAN MINING PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 8 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2073681 |  | U74900WB2013PLC189849 | ARAUDRA DEALERS LIMITED | KOLKATA | Thursday, 17 January 2013 | | Thursday, 17 January 2013 | |
| 2095843 | | U74900WB2013PLC191658 | AKASHGAMINI COMMERCE LIMITED | KOLKATA | Monday, 01 April 2013 | | Monday, 01 April 2013 | |
| 2103016 | | U74900WB2013PLC192612 | CHATURMUKH DEALERS LIMITED | KOLKATA | Thursday, 25 April 2013 | | Thursday, 25 April 2013 | |
| 729437 | | U74900WB2013PLC192619 | DAMAYITA ENTERPRISES LIMITED | KOLKATA | Thursday, 25 April 2013 | | Thursday, 25 April 2013 | |
| 2104713 | | U74999WB2013PLC192758 | BALAPRADA DEALERS LIMITED | KOLKATA | Monday, 29 April 2013 | | Monday, 29 April 2013 | |
| 2020714 | | U14200WB2012PTC185091 | LAXMIPUTRA MINING PRIVATE LIMITED | KOLKATA | Tuesday, 20 October 2015 | | Saturday, 25 August 2012 | |
| 170114 | | U70109WB2010PTC156147 | ROMEX PROMOTERS PRIVATE LIMITED | KOLKATA | Tuesday, 11 October 2016 | Tuesday, 11 October 2016 | Thursday, 23 December 2010 | |
| 35947 | | L01132WB1984PLC037221 | A P UDYOG LTD | KOLKATA | Friday, 10 March 2017 | | Thursday, 23 February 1984 | |
| 2020525 | | U14200WB2012PTC185029 | MAHESHA MINERALS PRIVATE LIMITED | KOLKATA | Wednesday, 14 March 2018 | | Saturday, 25 August 2012 | |
| 2222600 | | U74900WB2014PLC201435 | BHAVPRITA TRADING LIMITED | KOLKATA | Wednesday, 29 August 2018 | | Wednesday, 26 March 2014 | |
| 729805 | | U74900WB2013PLC192952 | DHRITATMA ENTERPRISES LIMITED | KOLKATA | Monday, 03 September 2018 | | Thursday, 02 May 2013 | |
| 732096 | | U74900WB2013PLC194379 | DHANURDHARINI BROKING ADVISORS LIMITED | KOLKATA | Wednesday, 06 February 2019 | | Friday, 07 June 2013 | |
| 729589 | | U74900WB2013PLC192756 | DHANESHVAR TRADING LIMITED | KOLKATA | Wednesday, 06 February 2019 | | Monday, 29 April 2013 | |
| 237245 | | U51909WB2009PTC138823 | BUDDHINATH TRADE PRIVATE LIMITED | KOLKATA | Saturday, 09 February 2019 | | Friday, 09 October 2009 | |
| 1376520 | | U52100WB2010PTC147669 | TRIPADAH DEALTRADE PRIVATE LIMITED | KOLKATA | Saturday, 09 February 2019 | | Thursday, 13 May 2010 | |
| 216802 | | U51900WB2009PTC139125 | BUDDHINATH COMMERCE PRIVATE LIMITED | KOLKATA | Saturday, 09 February 2019 | | Friday, 30 October 2009 | |
| 730073 | | U74999WB2013PLC193038 | ANIMISH ENTERPRISES LIMITED | KOLKATA | Monday, 11 February 2019 | | Tuesday, 07 May 2013 | |
| 730611 | | U74999WB2013PLC193377 | DHARMKRIT NETWORK LIMITED | KOLKATA | Monday, 11 February 2019 | | Thursday, 16 May 2013 | |
| 232448 | | U51909WB2009PTC139081 | ESHANPUTRA MERCHANTS PRIVATE LIMITED | KOLKATA | Thursday, 28 February 2019 | | Wednesday, 28 October 2009 | |
| 170779 | | U74900WB2012PTC177527 | CARDER TRADING PRIVATE LIMITED | KOLKATA | Thursday, 28 February 2019 | | Sunday, 25 March 2012 | |
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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