DIRECTOR :
SANJAY KUMAR SINGHANIA
As On :
Sunday, 17 January 2021
Total Page Views : 1| Name | SANJAY KUMAR SINGHANIA |
| Total Companies | 38 |
| First Appointment Date | Friday, 14 December 2012 |
| Last Resigned Date | Tuesday, 11 October 2016 |
| Social Links | |
SANJAY KUMAR SINGHANIA was appointed on Friday, 14 December 2012 with ANIYANTA CONSULTANTS LIMITED - KOLKATA - Total Tenure of 8 Year(s), 1 month(s), 3 day(s), and also appointed on Tuesday, 15 January 2013 with ANIRVINN DEALTRADE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 0 month(s), 2 day(s), and also appointed on Thursday, 17 January 2013 with ARAUDRA DEALERS LIMITED - KOLKATA - Total Tenure of 8 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 01 April 2013 with AKASHGAMINI COMMERCE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 9 month(s), 16 day(s), and also appointed on Thursday, 25 April 2013 with CHATURMUKH DEALERS LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 22 day(s), and also appointed on Thursday, 25 April 2013 with DAMAYITA ENTERPRISES LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 22 day(s), and also appointed on Monday, 29 April 2013 with BALAPRADA DEALERS LIMITED - KOLKATA - Total Tenure of 7 Year(s), 8 month(s), 18 day(s), and also appointed on Friday, 16 October 2015 with BUDDHINATH MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 3 month(s), 1 day(s), and also appointed on Tuesday, 20 October 2015 with LAXMIPUTRA MINING PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 2 month(s), 28 day(s), and also appointed on Tuesday, 20 October 2015 with RICHFIELD MARKETING & CREDIT PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 2 month(s), 28 day(s), and also appointed on Saturday, 24 October 2015 with INDUJA NIRYAT PVT LTD - KOLKATA - Total Tenure of 5 Year(s), 2 month(s), 24 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 3 Year(s), 10 month(s), 7 day(s), and also appointed on Tuesday, 13 March 2018 with VISA SALES PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 4 day(s), and also appointed on Tuesday, 13 March 2018 with HELLO CONSULTANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 4 day(s), and also appointed on Wednesday, 14 March 2018 with DEVESHAH VINCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 3 day(s), and also appointed on Wednesday, 14 March 2018 with MAHESHA MINERALS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 3 day(s), and also appointed on Thursday, 09 August 2018 with PANCHMUKHI PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 5 month(s), 8 day(s), and also appointed on Wednesday, 29 August 2018 with BHAVPRITA TRADING LIMITED - KOLKATA - Total Tenure of 2 Year(s), 4 month(s), 19 day(s), and also appointed on Monday, 03 September 2018 with DHRITATMA ENTERPRISES LIMITED - KOLKATA - Total Tenure of 2 Year(s), 4 month(s), 14 day(s), and also appointed on Wednesday, 06 February 2019 with DHANESHVAR TRADING LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 11 day(s), and also appointed on Wednesday, 06 February 2019 with DHANURDHARINI BROKING ADVISORS LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 11 day(s), and also appointed on Saturday, 09 February 2019 with TRIPADAH DEALTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 8 day(s), and also appointed on Saturday, 09 February 2019 with BUDDHINATH COMMERCE PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 8 day(s), and also appointed on Saturday, 09 February 2019 with BUDDHINATH TRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 8 day(s), and also appointed on Monday, 11 February 2019 with DHARMKRIT NETWORK LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 6 day(s), and also appointed on Monday, 11 February 2019 with ANIMISH ENTERPRISES LIMITED - KOLKATA - Total Tenure of 1 Year(s), 11 month(s), 6 day(s), and also appointed on Thursday, 28 February 2019 with CARDER TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 17 day(s), and also appointed on Thursday, 28 February 2019 with ESHANPUTRA MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 17 day(s), and also appointed on Friday, 08 March 2019 with PYAR VINIMAY PVT LTD - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 9 day(s), and also appointed on Friday, 08 March 2019 with TRILOKAATMAA DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 9 day(s), and also appointed on Saturday, 09 March 2019 with DEVADEVA MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 8 day(s), and also appointed on Thursday, 14 March 2019 with SUVEERAH DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 3 day(s), and also appointed on Saturday, 16 March 2019 with GAURISUKH TRADING LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 1 day(s), and also appointed on Saturday, 16 March 2019 with DAKSHKANYA SERVICES LIMITED - KOLKATA - Total Tenure of 1 Year(s), 10 month(s), 1 day(s), and also appointed on Monday, 18 March 2019 with GANESHWAR COMMOTRADE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 9 month(s), 30 day(s), and also appointed on Wednesday, 15 May 2019 with TAPASVINI DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 8 month(s), 2 day(s), and also appointed on Friday, 13 March 2020 with SHUBHAN MINING PRIVATE LIMITED - KOLKATA - Total Tenure of 0 Year(s), 10 month(s), 4 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 610476 |  | U74900WB2012PLC189190 | ANIYANTA CONSULTANTS LIMITED | KOLKATA | Friday, 14 December 2012 | | Friday, 14 December 2012 | |
| 611728 | | U74900WB2013PLC189758 | ANIRVINN DEALTRADE LIMITED | KOLKATA | Tuesday, 15 January 2013 | | Tuesday, 15 January 2013 | |
| 1761549 | | U74900WB2013PLC189849 | ARAUDRA DEALERS LIMITED | KOLKATA | Thursday, 17 January 2013 | | Thursday, 17 January 2013 | |
| 1780795 | | U74900WB2013PLC191658 | AKASHGAMINI COMMERCE LIMITED | KOLKATA | Monday, 01 April 2013 | | Monday, 01 April 2013 | |
| 1787633 | | U74900WB2013PLC192612 | CHATURMUKH DEALERS LIMITED | KOLKATA | Thursday, 25 April 2013 | | Thursday, 25 April 2013 | |
| 615729 | | U74900WB2013PLC192619 | DAMAYITA ENTERPRISES LIMITED | KOLKATA | Thursday, 25 April 2013 | | Thursday, 25 April 2013 | |
| 1789153 | | U74999WB2013PLC192758 | BALAPRADA DEALERS LIMITED | KOLKATA | Monday, 29 April 2013 | | Monday, 29 April 2013 | |
| 216642 | | U51909WB2009PTC138817 | BUDDHINATH MERCHANTS PRIVATE LIMITED | KOLKATA | Friday, 16 October 2015 | | Friday, 09 October 2009 | |
| 1710676 | | U14200WB2012PTC185091 | LAXMIPUTRA MINING PRIVATE LIMITED | KOLKATA | Tuesday, 20 October 2015 | | Saturday, 25 August 2012 | |
| 484925 | | U74300WB1994PTC061639 | RICHFIELD MARKETING & CREDIT PVT LTD | KOLKATA | Tuesday, 20 October 2015 | | Friday, 28 January 1994 | |
| 291386 | | U70101WB1995PTC073342 | INDUJA NIRYAT PVT LTD | KOLKATA | Saturday, 24 October 2015 | | Thursday, 03 August 1995 | |
| 158331 | | U70109WB2010PTC156147 | ROMEX PROMOTERS PRIVATE LIMITED | KOLKATA | Tuesday, 11 October 2016 | Tuesday, 11 October 2016 | Thursday, 23 December 2010 | |
| 32358 | | L01132WB1984PLC037221 | A P UDYOG LTD | KOLKATA | Friday, 10 March 2017 | | Thursday, 23 February 1984 | |
| 316813 | | U51909WB2009PTC139185 | VISA SALES PRIVATE LIMITED | KOLKATA | Tuesday, 13 March 2018 | | Thursday, 05 November 2009 | |
| 1172178 | | U74999WB2011PTC161562 | HELLO CONSULTANTS PRIVATE LIMITED | KOLKATA | Tuesday, 13 March 2018 | | Thursday, 07 April 2011 | |
| 419120 | | U52100WB2010PTC147561 | DEVESHAH VINCOM PRIVATE LIMITED | KOLKATA | Wednesday, 14 March 2018 | | Wednesday, 12 May 2010 | |
| 1710676 | | U14200WB2012PTC185029 | MAHESHA MINERALS PRIVATE LIMITED | KOLKATA | Wednesday, 14 March 2018 | | Saturday, 25 August 2012 | |
| 1146491 | | U70102WB2010PTC153274 | PANCHMUKHI PROJECTS PRIVATE LIMITED | KOLKATA | Thursday, 09 August 2018 | | Wednesday, 22 September 2010 | |
| 1902191 | | U74900WB2014PLC201435 | BHAVPRITA TRADING LIMITED | KOLKATA | Wednesday, 29 August 2018 | | Wednesday, 26 March 2014 | |
| 616054 | | U74900WB2013PLC192952 | DHRITATMA ENTERPRISES LIMITED | KOLKATA | Monday, 03 September 2018 | | Thursday, 02 May 2013 | |
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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