DIRECTOR :
SANJIV KUMAR DALMIA
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | SANJIV KUMAR DALMIA |
| Total Companies | 21 |
| First Appointment Date | Monday, 20 November 1995 |
| Last Resigned Date | |
| Social Links | |
SANJIV KUMAR DALMIA was appointed on Monday, 20 November 1995 with EMKAY FABRICATORS & FINVEST PVT LTD - KOLKATA - Total Tenure of 29 Year(s), 0 month(s), 2 day(s), and also appointed on Tuesday, 20 February 2001 with DALMIA TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 23 Year(s), 9 month(s), 2 day(s), and also appointed on Monday, 10 February 2003 with BULLET BANIZYA LTD - KOLKATA - Total Tenure of 21 Year(s), 9 month(s), 12 day(s), and also appointed on Friday, 28 March 2003 with PERCY VINIYOG LTD - KOLKATA - Total Tenure of 21 Year(s), 7 month(s), 25 day(s), and also appointed on Friday, 13 January 2006 with EMKAY TIE-UP PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 10 month(s), 9 day(s), and also appointed on Friday, 13 January 2006 with EMKAY VYAPAAR PVT LTD - KOLKATA - Total Tenure of 18 Year(s), 10 month(s), 9 day(s), and also appointed on Tuesday, 11 November 2008 with SANHITA VANIJYA PVT LTD - KOLKATA - Total Tenure of 16 Year(s), 0 month(s), 11 day(s), and also appointed on Wednesday, 05 May 2010 with JAIN TRANSPORT PVT LTD - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 17 day(s), and also appointed on Tuesday, 18 May 2010 with KHATU SHYAM ISPAT PRIVATE LIMITED. - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 4 day(s), and also appointed on Monday, 20 June 2011 with PANCHMUKHI ENTERPRISES PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 5 month(s), 2 day(s), and also appointed on Tuesday, 03 April 2012 with NAV DURGA IRON AND STEEL COMPANY PVT.LTD. - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 19 day(s), and also appointed on Tuesday, 19 July 2016 with ASCON JUTEX PVT LTD - KOLKATA - Total Tenure of 8 Year(s), 4 month(s), 3 day(s), and also appointed on Thursday, 21 July 2016 with LEXUS TRACON PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 4 month(s), 1 day(s), and also appointed on Monday, 06 March 2017 with DM TRACON PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 16 day(s), and also appointed on Monday, 06 March 2017 with SOFT TRACK MERCANTILE PVT LTD - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 16 day(s), and also appointed on Monday, 10 July 2017 with MARS FINANCIAL SERVICES PVT LTD - KOLKATA - Total Tenure of 7 Year(s), 4 month(s), 12 day(s), and also appointed on Tuesday, 11 July 2017 with RAISON MERCHANDISE PVT LTD - KOLKATA - Total Tenure of 7 Year(s), 4 month(s), 11 day(s), and also appointed on Friday, 08 December 2017 with INDIGO TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 14 day(s), and also appointed on Wednesday, 13 December 2017 with MINUSHREE MERCHANTS PVT. LTD. - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 9 day(s), and also appointed on Thursday, 14 December 2017 with SATAL DEALCOM PVT.LTD. - KOLKATA - Total Tenure of 6 Year(s), 11 month(s), 8 day(s), and also appointed on Thursday, 12 September 2019 with SANJEEV VYAPAR (OPC) PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 2 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 175715 |  | U27109WB1993PTC057725 | EMKAY FABRICATORS & FINVEST PVT LTD | KOLKATA | Monday, 20 November 1995 | | Wednesday, 10 February 1993 | |
| 187041 | | U17111WB1998PTC087650 | DALMIA TRADERS PRIVATE LIMITED | KOLKATA | Tuesday, 20 February 2001 | | Monday, 03 August 1998 | |
| 269688 | | U17299WB1983PLC036551 | BULLET BANIZYA LTD | KOLKATA | Monday, 10 February 2003 | | Tuesday, 19 July 1983 | |
| 271165 | | U27109WB1995PLC072402 | PERCY VINIYOG LTD | KOLKATA | Friday, 28 March 2003 | | Thursday, 29 June 1995 | |
| 1444824 | | U51109WB2006PTC107259 | EMKAY TIE-UP PVT LTD | KOLKATA | Friday, 13 January 2006 | | Friday, 13 January 2006 | |
| 1444953 | | U51109WB2006PTC107263 | EMKAY VYAPAAR PVT LTD | KOLKATA | Friday, 13 January 2006 | | Friday, 13 January 2006 | |
| 302517 | | U51909WB1995PTC073303 | SANHITA VANIJYA PVT LTD | KOLKATA | Tuesday, 11 November 2008 | | Wednesday, 02 August 1995 | |
| 630541 | | U63090WB1986PTC041041 | JAIN TRANSPORT PVT LTD | KOLKATA | Wednesday, 05 May 2010 | | Friday, 01 August 1986 | |
| 97742 | | U51109WB1997PTC083199 | KHATU SHYAM ISPAT PRIVATE LIMITED. | KOLKATA | Tuesday, 18 May 2010 | | Thursday, 06 March 1997 | |
| 143241 | | U15317WB1996PTC080025 | PANCHMUKHI ENTERPRISES PRIVATE LIMITED | KOLKATA | Monday, 20 June 2011 | | Wednesday, 12 June 1996 | |
| 981982 | | U27109WB1995PTC067988 | NAV DURGA IRON AND STEEL COMPANY PVT.LTD. | KOLKATA | Tuesday, 03 April 2012 | | Wednesday, 01 February 1995 | |
| 354342 | | U51494WB1990PTC048809 | ASCON JUTEX PVT LTD | KOLKATA | Tuesday, 19 July 2016 | | Tuesday, 10 April 1990 | |
| 299775 | | U51109WB1998PTC087393 | LEXUS TRACON PRIVATE LIMITED | KOLKATA | Thursday, 21 July 2016 | | Tuesday, 23 June 1998 | |
| 249984 | | U51109WB1998PTC087691 | DM TRACON PRIVATE LIMITED | KOLKATA | Monday, 06 March 2017 | | Friday, 07 August 1998 | |
| 387026 | | U51109WB1996PTC078872 | SOFT TRACK MERCANTILE PVT LTD | KOLKATA | Monday, 06 March 2017 | | Friday, 29 March 1996 | |
| 271006 | | U67120WB1995PTC071748 | MARS FINANCIAL SERVICES PVT LTD | KOLKATA | Monday, 10 July 2017 | | Wednesday, 24 May 1995 | |
| 250658 | | U51909WB1994PTC065362 | RAISON MERCHANDISE PVT LTD | KOLKATA | Tuesday, 11 July 2017 | | Friday, 30 September 1994 | |
| 308226 | | U51909WB2003PTC096536 | INDIGO TRADERS PRIVATE LIMITED | KOLKATA | Friday, 08 December 2017 | | Monday, 07 July 2003 | |
| 378867 | | U51109WB1995PTC070357 | MINUSHREE MERCHANTS PVT. LTD. | KOLKATA | Wednesday, 13 December 2017 | | Thursday, 30 March 1995 | |
| 327901 | | U51109WB1995PTC068693 | SATAL DEALCOM PVT.LTD. | KOLKATA | Thursday, 14 December 2017 | | Friday, 24 February 1995 | |
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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