DIRECTOR :
SANJAY TIWARI
As On :
Monday, 25 November 2024
Total Page Views : 8 | Name | SANJAY TIWARI |
| Total Companies | 19 |
| First Appointment Date | Thursday, 30 January 2003 |
| Last Resigned Date | |
| Social Links | |
SANJAY TIWARI was appointed on Thursday, 30 January 2003 with S.J.FINCON PVT.LTD. - KOLKATA - Total Tenure of 21 Year(s), 9 month(s), 26 day(s), and also appointed on Thursday, 12 August 2004 with SHESMANI PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 20 Year(s), 3 month(s), 13 day(s), and also appointed on Tuesday, 02 January 2007 with ACCURATE VINIMAY PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 10 month(s), 23 day(s), and also appointed on Wednesday, 30 May 2007 with LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 5 month(s), 26 day(s), and also appointed on Thursday, 14 February 2008 with SRIJAY PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 9 month(s), 11 day(s), and also appointed on Wednesday, 20 May 2009 with AMBRISH VYAPAR PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 6 month(s), 5 day(s), and also appointed on Friday, 12 March 2010 with VEDANSH COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 8 month(s), 13 day(s), and also appointed on Monday, 03 May 2010 with DIVYANSH COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 04 February 2013 with DHANLAXMI AGRO PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 9 month(s), 21 day(s), and also appointed on Friday, 20 February 2015 with TOPWELL VINTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 5 day(s), and also appointed on Wednesday, 29 April 2015 with KUMBH COMMERCIALS PVT LTD - KOLKATA - Total Tenure of 9 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 29 April 2015 with ASTER PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 29 April 2015 with EXPRESS ENCLAVES PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 6 month(s), 26 day(s), and also appointed on Wednesday, 29 April 2015 with MOONLIGHT CASTINGS CO PVT LTD - KOLKATA - Total Tenure of 9 Year(s), 6 month(s), 26 day(s), and also appointed on Monday, 06 March 2017 with TIRUPATI SUPPLIERS PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 19 day(s), and also appointed on Monday, 06 March 2017 with CHARNAK INFRA PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 19 day(s), and also appointed on Monday, 06 March 2017 with GROWMORE NATURE FRESH PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 19 day(s), and also appointed on Monday, 06 March 2017 with WARIS CONSULTANCY & MARKETING PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 19 day(s), and also appointed on Tuesday, 12 March 2019 with UNIFOUR REAL ESTATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 8 month(s), 13 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 244985 |  | U65999WB1994PTC065291 | S.J.FINCON PVT.LTD. | KOLKATA | Thursday, 30 January 2003 | | Wednesday, 28 September 1994 | |
| 1362634 | | U70101WB2004PTC099410 | SHESMANI PROPERTIES PRIVATE LIMITED | KOLKATA | Thursday, 12 August 2004 | | Thursday, 12 August 2004 | |
| 1430651 | | U51109WB2005PTC105985 | ACCURATE VINIMAY PRIVATE LIMITED | KOLKATA | Tuesday, 02 January 2007 | | Friday, 21 October 2005 | |
| 273106 | | U65900WB2007PLC116238 | LAKSHMIRAMAN INVESTMENT & FINANCE LIMITED | KOLKATA | Wednesday, 30 May 2007 | | Wednesday, 30 May 2007 | |
| 312358 | | U45400WB2008PTC122623 | SRIJAY PROPERTIES PRIVATE LIMITED | KOLKATA | Thursday, 14 February 2008 | | Thursday, 14 February 2008 | |
| 331801 | | U51909WB2007PTC119078 | AMBRISH VYAPAR PRIVATE LIMITED | KOLKATA | Wednesday, 20 May 2009 | | Friday, 28 September 2007 | |
| 1612916 | | U51109WB2008PTC127542 | VEDANSH COMMODITIES PRIVATE LIMITED | KOLKATA | Friday, 12 March 2010 | | Wednesday, 16 July 2008 | |
| 1612916 | | U51109WB2008PTC127539 | DIVYANSH COMMODITIES PRIVATE LIMITED | KOLKATA | Monday, 03 May 2010 | | Wednesday, 16 July 2008 | |
| 1284118 | | U01407WB2008PTC124213 | DHANLAXMI AGRO PRIVATE LIMITED | KOLKATA | Monday, 04 February 2013 | | Monday, 17 March 2008 | |
| 933171 | | U51101WB2010PTC145493 | TOPWELL VINTRADE PRIVATE LIMITED | KOLKATA | Friday, 20 February 2015 | | Monday, 19 April 2010 | |
| 153568 | | U65999WB1985PTC039509 | KUMBH COMMERCIALS PVT LTD | KOLKATA | Wednesday, 29 April 2015 | | Thursday, 19 September 1985 | |
| 285167 | | U45400WB2008PTC127856 | ASTER PROJECTS PRIVATE LIMITED | KOLKATA | Wednesday, 29 April 2015 | | Friday, 25 July 2008 | |
| 292769 | | U45400WB2008PTC127881 | EXPRESS ENCLAVES PRIVATE LIMITED | KOLKATA | Wednesday, 29 April 2015 | | Friday, 25 July 2008 | |
| 169085 | | U27310WB1982PTC034788 | MOONLIGHT CASTINGS CO PVT LTD | KOLKATA | Wednesday, 29 April 2015 | | Saturday, 17 April 1982 | |
| 1435207 | | U51109WB2005PTC106213 | TIRUPATI SUPPLIERS PRIVATE LIMITED | KOLKATA | Monday, 06 March 2017 | | Monday, 21 November 2005 | |
| 679192 | | U45400WB2010PTC145134 | CHARNAK INFRA PROJECTS PRIVATE LIMITED | KOLKATA | Monday, 06 March 2017 | | Monday, 12 April 2010 | |
| 281039 | | U63022WB2005PTC104839 | GROWMORE NATURE FRESH PRIVATE LIMITED | KOLKATA | Monday, 06 March 2017 | | Monday, 22 August 2005 | |
| 680862 | | U74120WB2010PTC148702 | WARIS CONSULTANCY & MARKETING PRIVATE LIMITED | KOLKATA | Monday, 06 March 2017 | | Thursday, 20 May 2010 | |
| 815712 | | U70200WB2017PLC219984 | UNIFOUR REAL ESTATE LIMITED | KOLKATA | Tuesday, 12 March 2019 | | Wednesday, 15 March 2017 | |
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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