DIRECTOR :
SANJEEV AGARWAL
As On :
Thursday, 21 November 2024
Total Page Views : 25 | Name | SANJEEV AGARWAL |
| Total Companies | 26 |
| First Appointment Date | Saturday, 26 May 1990 |
| Last Resigned Date | |
| Social Links | |
SANJEEV AGARWAL was appointed on Saturday, 26 May 1990 with SUNFLOWER ENGINEERING INDUSTRIES PVT LTD - KOLKATA - Total Tenure of 34 Year(s), 5 month(s), 26 day(s), and also appointed on Monday, 18 November 1991 with GNB LOGISTICS PRIVATE LIMITED - KOLKATA - Total Tenure of 33 Year(s), 0 month(s), 3 day(s), and also appointed on Monday, 31 July 2000 with SHRACHI INFRASTRUCTURE FINANCE LIMITED - KOLKATA - Total Tenure of 24 Year(s), 3 month(s), 21 day(s), and also appointed on Wednesday, 13 March 2002 with SHRACHI FISCAL SERVICES LTD - KOLKATA - Total Tenure of 22 Year(s), 8 month(s), 8 day(s), and also appointed on Monday, 03 January 2005 with K E F HOLDINGS LTD - KOLKATA - Total Tenure of 19 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 03 January 2005 with KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 10 month(s), 18 day(s), and also appointed on Thursday, 30 August 2007 with CALCUTTA BECON ENGINEERING CO LIMITED - KOLKATA - Total Tenure of 17 Year(s), 2 month(s), 22 day(s), and also appointed on Thursday, 30 August 2007 with GITIKA TRADING COMPANY PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 2 month(s), 22 day(s), and also appointed on Monday, 03 September 2007 with SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED - PATNA - Total Tenure of 17 Year(s), 2 month(s), 18 day(s), and also appointed on Monday, 01 October 2007 with SHRACHI REALTY PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 1 month(s), 20 day(s), and also appointed on Friday, 26 June 2009 with ACME ABASAN PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 25 day(s), and also appointed on Friday, 26 June 2009 with BETWA NIRMAN PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 25 day(s), and also appointed on Friday, 26 June 2009 with ULTIMATE COMPLEX PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 25 day(s), and also appointed on Friday, 10 July 2009 with BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 11 day(s), and also appointed on Thursday, 08 October 2009 with SHRACHI DEVELOPERS PVT LTD - KOLKATA - Total Tenure of 15 Year(s), 1 month(s), 13 day(s), and also appointed on Tuesday, 18 May 2010 with BETWA HIGHRISE PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 3 day(s), and also appointed on Thursday, 23 December 2010 with RENAISSANCE MAINTENANCE PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 10 month(s), 29 day(s), and also appointed on Wednesday, 02 March 2011 with SHRACHI POWER PROJECTS PRIVATE LIMITED - SHILLONG - Total Tenure of 13 Year(s), 8 month(s), 19 day(s), and also appointed on Monday, 18 April 2011 with BARBERRY INFOSYSTEMS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 7 month(s), 3 day(s), and also appointed on Wednesday, 15 March 2017 with SHRACHI KEVENTER ABASAN LLP - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 6 day(s), and also appointed on Thursday, 28 December 2017 with SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 10 month(s), 24 day(s), and also appointed on Monday, 13 May 2019 with SHRACHI KEVENTER ABASAN PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 6 month(s), 8 day(s), and also appointed on Friday, 30 June 2023 with ABHITH REALTY LLP - KOLKATA - Total Tenure of 1 Year(s), 4 month(s), 21 day(s), and also appointed on Monday, 29 January 2024 with SANIKA TRADELINK LLP - KOLKATA and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 28 day(s), and also appointed on Saturday, 03 February 2024 with SANIKA BENGAL TRADING LLP - KOLKATA and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 1 month(s), 2 day(s), and also appointed on Saturday, 02 March 2024 with LUHAIF GLOBALS VENTURES PRIVATE LIMITED - RoC-Kolkata and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 71666 |  | U40102WB1988PTC045661 | SUNFLOWER ENGINEERING INDUSTRIES PVT LTD | KOLKATA | Saturday, 26 May 1990 | | Friday, 02 December 1988 | |
| 872941 | | U28999WB1991PTC053525 | GNB LOGISTICS PRIVATE LIMITED | KOLKATA | Monday, 18 November 1991 | | Monday, 11 November 1991 | |
| 737655 |  | U29299WB1989PLC046347 | SHRACHI INFRASTRUCTURE FINANCE LIMITED | KOLKATA | Monday, 31 July 2000 | | Wednesday, 01 March 1989 | |
| 187300 |  | U65191WB1995PLC068680 | SHRACHI FISCAL SERVICES LTD | KOLKATA | Wednesday, 13 March 2002 | | Friday, 24 February 1995 | |
| 786521 | | U67120WB1988PLC045280 | K E F HOLDINGS LTD | KOLKATA | Monday, 03 January 2005 | | Wednesday, 28 September 1988 | |
| 257200 | | U27106WB1980PTC032855 | KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED | KOLKATA | Monday, 03 January 2005 | | Friday, 11 July 1980 | |
| 625877 | | U28991WB1977PLC031188 | CALCUTTA BECON ENGINEERING CO LIMITED | KOLKATA | Thursday, 30 August 2007 | | Thursday, 06 October 1977 | |
| 113158 | | U85110WB1998PTC088482 | GITIKA TRADING COMPANY PRIVATE LIMITED | KOLKATA | Thursday, 30 August 2007 | | Thursday, 17 December 1998 | |
| 1547918 | | U45200BR2007PTC013163 | SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED | PATNA | Monday, 03 September 2007 | | Monday, 03 September 2007 | |
| 177550 |  | U70101WB2007PTC117468 | SHRACHI REALTY PRIVATE LIMITED | KOLKATA | Monday, 01 October 2007 | | Thursday, 26 July 2007 | |
| 1523350 | | U45400WB2007PTC115255 | ACME ABASAN PRIVATE LIMITED | KOLKATA | Friday, 26 June 2009 | | Thursday, 19 April 2007 | |
| 1422987 | | U70101WB2005PTC105254 | BETWA NIRMAN PRIVATE LIMITED | KOLKATA | Friday, 26 June 2009 | | Thursday, 08 September 2005 | |
| 1556152 | | U51109WB2007PTC119709 | ULTIMATE COMPLEX PRIVATE LIMITED | KOLKATA | Friday, 26 June 2009 | | Tuesday, 16 October 2007 | |
| 94549 | | U70109WB1997PLC084598 | BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED | KOLKATA | Friday, 10 July 2009 | | Wednesday, 11 June 1997 | |
| 29892 |  | U45201WB1994PTC065054 | SHRACHI DEVELOPERS PVT LTD | KOLKATA | Thursday, 08 October 2009 | | Tuesday, 13 September 1994 | |
| 1422987 | | U70101WB2005PTC105248 | BETWA HIGHRISE PRIVATE LIMITED | KOLKATA | Tuesday, 18 May 2010 | | Thursday, 08 September 2005 | |
| 1411088 | | U70109WB2010PTC156144 | RENAISSANCE MAINTENANCE PRIVATE LIMITED | KOLKATA | Thursday, 23 December 2010 | | Thursday, 23 December 2010 | |
| 1833119 | | U40101ML2011PTC008458 | SHRACHI POWER PROJECTS PRIVATE LIMITED | SHILLONG | Wednesday, 02 March 2011 | | Wednesday, 02 March 2011 | |
| 1376967 | | U72200WB2010PTC147986 | BARBERRY INFOSYSTEMS PRIVATE LIMITED | KOLKATA | Monday, 18 April 2011 | | Monday, 17 May 2010 | |
| 2626259 |  | AAI-8343 | SHRACHI KEVENTER ABASAN LLP | KOLKATA | Wednesday, 15 March 2017 | | 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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