DIRECTOR :
SUNIL KUMAR SANGANERIA
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | SUNIL KUMAR SANGANERIA |
| Total Companies | 18 |
| First Appointment Date | Monday, 18 July 2011 |
| Last Resigned Date | |
| Social Links | |
SUNIL KUMAR SANGANERIA was appointed on Monday, 18 July 2011 with NEEM TREE CAPITAL FINANCIERS LIMITED - KOLKATA - Total Tenure of 13 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 18 July 2011 with FIRST STEPS ADVISORY INDIA PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 4 month(s), 4 day(s), and also appointed on Thursday, 30 January 2014 with BRABOURNE INVESTMENTS LTD - KOLKATA - Total Tenure of 10 Year(s), 9 month(s), 23 day(s), and also appointed on Tuesday, 10 June 2014 with SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 12 day(s), and also appointed on Tuesday, 10 June 2014 with SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 12 day(s), and also appointed on Tuesday, 17 June 2014 with HYPER CONSULTANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 5 day(s), and also appointed on Thursday, 07 August 2014 with SHAFT INVESTMENTS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 15 day(s), and also appointed on Monday, 27 October 2014 with MUSIC WORLD RETAIL LIMITED - KOLKATA - Total Tenure of 10 Year(s), 0 month(s), 26 day(s), and also appointed on Wednesday, 12 November 2014 with KOLKATA METRO NETWORKS LIMITED - KOLKATA - Total Tenure of 10 Year(s), 0 month(s), 10 day(s), and also appointed on Tuesday, 10 February 2015 with ORGANISED INVESTMENTS LTD. - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 12 day(s), and also appointed on Thursday, 12 February 2015 with DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 10 day(s), and also appointed on Friday, 20 March 2015 with SOLTY COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 8 month(s), 2 day(s), and also appointed on Friday, 20 March 2015 with RITUSHREE VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 8 month(s), 2 day(s), and also appointed on Wednesday, 30 March 2016 with APA SERVICES PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 7 month(s), 23 day(s), and also appointed on Friday, 29 April 2016 with DEVISE PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 6 month(s), 23 day(s), and also appointed on Tuesday, 27 June 2017 with STYLEFILE EVENTS LIMITED - KOLKATA - Total Tenure of 7 Year(s), 4 month(s), 25 day(s), and also appointed on Monday, 23 August 2021 with BNK CAPITAL MARKETS LTD - KOLKATA - Total Tenure of 3 Year(s), 2 month(s), 30 day(s), and also appointed on Tuesday, 15 March 2022 with DIGIDRIVE DISTRIBUTORS LIMITED - KOLKATA - Total Tenure of 2 Year(s), 8 month(s), 7 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1602970 |  | U67120WB2008PLC126337 | NEEM TREE CAPITAL FINANCIERS LIMITED | KOLKATA | Monday, 18 July 2011 | | Monday, 02 June 2008 | |
| 1528026 | | U51909WB2007PTC115751 | FIRST STEPS ADVISORY INDIA PRIVATE LIMITED | KOLKATA | Monday, 18 July 2011 | | Monday, 14 May 2007 | |
| 73121 | | U65993WB1979PLC032101 | BRABOURNE INVESTMENTS LTD | KOLKATA | Thursday, 30 January 2014 | | Wednesday, 27 June 1979 | |
| 179309 | | U51909WB2009PTC200571 | SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED | KOLKATA | Tuesday, 10 June 2014 | | Wednesday, 30 September 2009 | |
| 155900 | | U74900WB2009PTC175689 | SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED | KOLKATA | Tuesday, 10 June 2014 | | Thursday, 19 February 2009 | |
| 1981041 | | U52190WB2012PTC181315 | HYPER CONSULTANTS PRIVATE LIMITED | KOLKATA | Tuesday, 17 June 2014 | | Thursday, 03 May 2012 | |
| 1006877 | | U67120WB2001PTC092761 | SHAFT INVESTMENTS PRIVATE LIMITED | KOLKATA | Thursday, 07 August 2014 | | Thursday, 11 January 2001 | |
| 1271906 | | U15411WB2008PLC124063 | MUSIC WORLD RETAIL LIMITED | KOLKATA | Monday, 27 October 2014 | | Wednesday, 12 March 2008 | |
| 19060 | | U23209WB1989PLC047337 | KOLKATA METRO NETWORKS LIMITED | KOLKATA | Wednesday, 12 November 2014 | | Tuesday, 01 August 1989 | |
| 29299 | | U67120WB1979PLC032208 | ORGANISED INVESTMENTS LTD. | KOLKATA | Tuesday, 10 February 2015 | | Wednesday, 29 August 1979 | |
| 88808 | | U70109WB2010PTC156266 | DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED | KOLKATA | Thursday, 12 February 2015 | | Tuesday, 28 December 2010 | |
| 184790 | | U51909WB2010PTC146734 | SOLTY COMMERCIAL PRIVATE LIMITED | KOLKATA | Friday, 20 March 2015 | | Wednesday, 05 May 2010 | |
| 184789 | | U51909WB2010PTC146550 | RITUSHREE VANIJYA PRIVATE LIMITED | KOLKATA | Friday, 20 March 2015 | | Tuesday, 04 May 2010 | |
| 3333 |  | U93000WB2011PTC168881 | APA SERVICES PRIVATE LIMITED | KOLKATA | Wednesday, 30 March 2016 | | Monday, 24 October 2011 | |
| 7186 | | U45400WB2008PTC131598 | DEVISE PROPERTIES PRIVATE LIMITED | KOLKATA | Friday, 29 April 2016 | | Tuesday, 30 December 2008 | |
| 332837 | | U51109WB2000PLC092594 | STYLEFILE EVENTS LIMITED | KOLKATA | Tuesday, 27 June 2017 | | Wednesday, 15 November 2000 | |
| 4068 |  | L34202WB1986PLC040542 | BNK CAPITAL MARKETS LTD | KOLKATA | Monday, 23 August 2021 | | Thursday, 17 April 1986 | |
| 2559485 | | U51909WB2022PLC252287 | DIGIDRIVE DISTRIBUTORS LIMITED | KOLKATA | Tuesday, 15 March 2022 | | Tuesday, 15 March 2022 | |
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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