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BINAY BAJAJ

DIN: 00036791

Last updated at 27 Jun 2024 02:14 PM

Overview

BINAY BAJAJ

Director

DIN: 00036791

Approved

Binay Bajaj is currently associated with 36 companies in various capacities such as Director, Designated Partner, Partner, Beneficial Owner and Additional Director. They serve as a Director at CITIZEN SECURITIES PVT.LTD. and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00036791.Binay Bajaj has previously been associated with 18 companies in roles such as Director, Additional Director, Managing Director, Designated Partner and Partner.Binay Bajaj is currently involved in 5 different roles. Their most recent position is with IRAGECAPITAL ADVISORY LLP as a Designated Partner. The first company Binay Bajaj was appointed to as a director was CITIZEN SECURITIES PVT.LTD.. Binay Bajaj is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

Gender

Male

Nationality

India

Address

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Timeline of Binay Bajaj

Current Companies (21)

Current LLPs (15)

Past Companies (18)

6y 3m 3y 2m Interval

Oct 1994

Dec 1997

Feb 2001

Apr 2004

Jun 2007

Aug 2010

Oct 2013

Dec 2016

Feb 2020

Apr 2023

14 Oct 2025

Oct 1994

Jan 2001

Apr 2007

Jul 2013

Oct 2019

14 Oct 2025

From 27 Oct 1994 : DirectorCITIZEN SECURITIES PVT.LTD.

27 Oct 1994 : DirectorCITIZEN SECURITIES PVT.LTD.

From 16 Oct 1997 : DirectorSHAKAMBARI RESOURCES PRIVATE LIMITED

16 Oct 1997 : DirectorSHAKAMBARI RESOURCES PRIVATE LIMITED

From 23 Feb 1999 : DirectorDE CON PROJECTS PRIVATE LIMITED

23 Feb 1999 : DirectorDE CON PROJECTS PRIVATE LIMITED

From 20 Apr 2001 To 28 Apr 2014: DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

20 Apr 2001 - 28 Apr 2014: DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

From 22 Jul 2005 To 25 Nov 2015: DirectorINDUS REALTY PRIVATE LIMITED

22 Jul 2005 - 25 Nov 2015: DirectorINDUS REALTY PRIVATE LIMITED

From 01 Dec 2005 To 15 Dec 2011: Managing DirectorKREDENT HOLDINGS PRIVATE LIMITED

01 Dec 2005 - 15 Dec 2011: Managing DirectorKREDENT HOLDINGS PRIVATE LIMITED

From 29 Jul 2006 : DirectorKREDENT CONSTRUCTIONS PRIVATE LIMITED

29 Jul 2006 : DirectorKREDENT CONSTRUCTIONS PRIVATE LIMITED

From 17 Oct 2006 To 10 Jun 2014: DirectorVB COMMODITIES PRIVATE LIMITED

17 Oct 2006 - 10 Jun 2014: DirectorVB COMMODITIES PRIVATE LIMITED

From 25 May 2007 : DirectorQUICKPAY SUPPLIERS PRIVATE LIMITED

25 May 2007 : DirectorQUICKPAY SUPPLIERS PRIVATE LIMITED

From 13 Aug 2007 : DirectorKREDENT ADVISORS PRIVATE LIMITED

13 Aug 2007 : DirectorKREDENT ADVISORS PRIVATE LIMITED

From 01 Nov 2007 To 06 Mar 2013: DirectorE CALL SERVE OUTSOURCE PVT LTD

01 Nov 2007 - 06 Mar 2013: DirectorE CALL SERVE OUTSOURCE PVT LTD

From 27 Jan 2009 : DirectorKEORADANGA AGRO COMMODITIES PRIVATE LIMITED

27 Jan 2009 : DirectorKEORADANGA AGRO COMMODITIES PRIVATE LIMITED

From 19 Feb 2009 : DirectorKREDENT CAPITAL PRIVATE LIMITED

19 Feb 2009 : DirectorKREDENT CAPITAL PRIVATE LIMITED

From 11 Jun 2009 : DirectorSHAKAMBARI PROJECT PRIVATE LIMITED

11 Jun 2009 : DirectorSHAKAMBARI PROJECT PRIVATE LIMITED

From 09 Jan 2010 To 28 Jan 2010: DirectorDHANVEE COMMODITIES PRIVATE LIMITEDKREDENT INFOEDGE PRIVATE LIMITED

09 Jan 2010 - 28 Jan 2010: DirectorDHANVEE COMMODITIES PRIVATE LIMITEDKREDENT INFOEDGE PRIVATE LIMITED

From 14 Apr 2010 To 10 Jun 2014: DirectorSATYA PROMOTERS PRIVATE LIMITED

14 Apr 2010 - 10 Jun 2014: DirectorSATYA PROMOTERS PRIVATE LIMITED

From 08 Jan 2011 To 06 Mar 2013: Additional DirectorPINNACLE KPO SOLUTIONS PRIVATE LIMITED

08 Jan 2011 - 06 Mar 2013: Additional DirectorPINNACLE KPO SOLUTIONS PRIVATE LIMITED

From 04 Jul 2011 : DirectorSBA HOSPITALITY PRIVATE LIMITED

04 Jul 2011 : DirectorSBA HOSPITALITY PRIVATE LIMITED

From 29 Jul 2011 : DirectorBRIGHT HIRISE PRIVATE LIMITEDAASTHA INFRA HOUSING PRIVATE LIMITEDSKYTOUCH PLAZZA PRIVATE LIMITED

29 Jul 2011 : DirectorBRIGHT HIRISE PRIVATE LIMITEDAASTHA INFRA HOUSING PRIVATE LIMITEDSKYTOUCH PLAZZA PRIVATE LIMITED

From 29 Jul 2011 : DirectorHIGHGROWTH BUILDERS PRIVATE LIMITEDAARON PROPERTIES PRIVATE LIMITED

29 Jul 2011 : DirectorHIGHGROWTH BUILDERS PRIVATE LIMITEDAARON PROPERTIES PRIVATE LIMITED

From 01 Aug 2011 : DirectorNORTHSTAR NIRMAN PRIVATE LIMITED

01 Aug 2011 : DirectorNORTHSTAR NIRMAN PRIVATE LIMITED

From 24 Oct 2011 : DirectorKREDENT PROJECTS PRIVATE LIMITED

24 Oct 2011 : DirectorKREDENT PROJECTS PRIVATE LIMITED

From 01 Oct 2012 To 03 Oct 2017: Designated PartnerBV ADVISORY SERVICES LLP

01 Oct 2012 - 03 Oct 2017: Designated PartnerBV ADVISORY SERVICES LLP

From 07 Nov 2012 : Designated PartnerVIKAT ADVISORY SERVICES LLP

07 Nov 2012 : Designated PartnerVIKAT ADVISORY SERVICES LLP

From 30 Jan 2013 To 12 Aug 2014: PartnerCHATURBHUJ ADVISORY SERVICES LLPGUNINA ADVISORY SERVICES LLP

30 Jan 2013 - 12 Aug 2014: PartnerCHATURBHUJ ADVISORY SERVICES LLPGUNINA ADVISORY SERVICES LLP

From 30 Mar 2013 To 31 Mar 2014: Designated PartnerPADMALAYA ADVISORY SERVICES LLP

30 Mar 2013 - 31 Mar 2014: Designated PartnerPADMALAYA ADVISORY SERVICES LLP

From 25 Apr 2013 : Designated PartnerRIYAARTH CONSULTANCY LLP

25 Apr 2013 : Designated PartnerRIYAARTH CONSULTANCY LLP

From 25 Apr 2013 To 31 Dec 2016: Designated PartnerDAXESH CONSULTANCY LLP

25 Apr 2013 - 31 Dec 2016: Designated PartnerDAXESH CONSULTANCY LLP

From 17 Dec 2013 To 23 Jun 2014: Designated PartnerAVANTIKA CONSULTANTS LLP

17 Dec 2013 - 23 Jun 2014: Designated PartnerAVANTIKA CONSULTANTS LLP

From 05 Feb 2014 To 27 May 2014: Designated PartnerVRAJRAJ CONSULTANCY LLP

05 Feb 2014 - 27 May 2014: Designated PartnerVRAJRAJ CONSULTANCY LLP

From 10 Mar 2014 : Designated PartnerVIKSAR CONSULTANCY LLP

10 Mar 2014 : Designated PartnerVIKSAR CONSULTANCY LLP

From 16 Jun 2014 To 31 Mar 2016: PartnerVRAJRAJ CONSULTANCY LLP

16 Jun 2014 - 31 Mar 2016: PartnerVRAJRAJ CONSULTANCY LLP

From 12 Nov 2014 To 31 Mar 2017: Designated PartnerELISTA HOMES LLP

12 Nov 2014 - 31 Mar 2017: Designated PartnerELISTA HOMES LLP

From 23 Feb 2015 : Designated PartnerABHBINAY CONSULTANTS LLP

23 Feb 2015 : Designated PartnerABHBINAY CONSULTANTS LLP

From 17 Mar 2015 To 21 Sep 2015: Additional DirectorVB COMMODITIES PRIVATE LIMITED

17 Mar 2015 - 21 Sep 2015: Additional DirectorVB COMMODITIES PRIVATE LIMITED

From 21 Sep 2015 : DirectorVB COMMODITIES PRIVATE LIMITED

21 Sep 2015 : DirectorVB COMMODITIES PRIVATE LIMITED

From 21 Dec 2015 To 28 Sep 2016: Additional DirectorKREDENT HOLDINGS PRIVATE LIMITED

21 Dec 2015 - 28 Sep 2016: Additional DirectorKREDENT HOLDINGS PRIVATE LIMITED

From 16 Feb 2016 : Designated PartnerDHANYAH CONSTRUCTION LLP

16 Feb 2016 : Designated PartnerDHANYAH CONSTRUCTION LLP

From 20 Sep 2016 To 26 Oct 2016: Designated PartnerPADMALAYA ADVISORY SERVICES LLP

20 Sep 2016 - 26 Oct 2016: Designated PartnerPADMALAYA ADVISORY SERVICES LLP

From 28 Sep 2016 : DirectorKREDENT HOLDINGS PRIVATE LIMITED

28 Sep 2016 : DirectorKREDENT HOLDINGS PRIVATE LIMITED

From 15 Mar 2017 : Designated PartnerDAXESH CONSULTANCY LLP

15 Mar 2017 : Designated PartnerDAXESH CONSULTANCY LLP

From 01 Apr 2017 : PartnerGUNINA ADVISORY SERVICES LLP

01 Apr 2017 : PartnerGUNINA ADVISORY SERVICES LLP

From 01 Apr 2017 To 29 May 2018: Designated PartnerKRED HOSPITALITY LLP

01 Apr 2017 - 29 May 2018: Designated PartnerKRED HOSPITALITY LLP

From 01 Apr 2017 To 17 Oct 2017: Designated PartnerVRAJRAJ CONSULTANCY LLP

01 Apr 2017 - 17 Oct 2017: Designated PartnerVRAJRAJ CONSULTANCY LLP

From 12 Aug 2017 To 29 Sep 2017: DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

12 Aug 2017 - 29 Sep 2017: DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

From 29 Sep 2017 To 29 Sep 2018: Additional DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

29 Sep 2017 - 29 Sep 2018: Additional DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

From 18 Oct 2017 : Designated PartnerVRAJRAJ CONSULTANCY LLP

18 Oct 2017 : Designated PartnerVRAJRAJ CONSULTANCY LLP

From 01 Nov 2017 : Designated PartnerCHATURBHUJ ADVISORY SERVICES LLP

01 Nov 2017 : Designated PartnerCHATURBHUJ ADVISORY SERVICES LLP

From 10 Nov 2017 : Designated PartnerBV ADVISORY SERVICES LLP

10 Nov 2017 : Designated PartnerBV ADVISORY SERVICES LLP

From 17 May 2018 : PartnerKREDENT TRADING LLP

17 May 2018 : PartnerKREDENT TRADING LLP

From 29 May 2018 To 11 Nov 2020: Designated PartnerKRED HOSPITALITY LLP

29 May 2018 - 11 Nov 2020: Designated PartnerKRED HOSPITALITY LLP

From 29 Sep 2018 : DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

29 Sep 2018 : DirectorSOFTWARE CONGLOMERATE PRIVATE LIMITED

From 18 Apr 2019 : Designated PartnerBEHALA REALTORS LLP

18 Apr 2019 : Designated PartnerBEHALA REALTORS LLP

From 24 Jul 2019 : Beneficial OwnerKREDENT HOLDINGS PRIVATE LIMITEDCITIZEN SECURITIES PVT.LTD.QUICKPAY SUPPLIERS PRIVATE LIMITED

24 Jul 2019 : Beneficial OwnerKREDENT HOLDINGS PRIVATE LIMITEDCITIZEN SECURITIES PVT.LTD.QUICKPAY SUPPLIERS PRIVATE LIMITED

From 24 Jul 2019 : Beneficial OwnerDE CON PROJECTS PRIVATE LIMITED

24 Jul 2019 : Beneficial OwnerDE CON PROJECTS PRIVATE LIMITED

From 15 Dec 2020 To 14 May 2021: Designated PartnerKRED HOSPITALITY LLP

15 Dec 2020 - 14 May 2021: Designated PartnerKRED HOSPITALITY LLP

From 13 Aug 2021 : PartnerKRED REALTIES LLP

13 Aug 2021 : PartnerKRED REALTIES LLP

From 19 Aug 2021 : Designated PartnerIRAGE BROKING SERVICES LLP

19 Aug 2021 : Designated PartnerIRAGE BROKING SERVICES LLP

From 02 Jan 2024 : Additional DirectorIRAGECAPITAL ADVISORY PRIVATE LIMITED

02 Jan 2024 : Additional DirectorIRAGECAPITAL ADVISORY PRIVATE LIMITED

From 01 Feb 2024 : Designated PartnerIRAGECAPITAL ADVISORY LLP

01 Feb 2024 : Designated PartnerIRAGECAPITAL ADVISORY LLP

Binay Bajaj's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
U51109WB1994PTC065678	CITIZEN SECURITIES PVT.LTD.	Director	27-Oct-1994
U74140WB1997PTC085697	SHAKAMBARI RESOURCES PRIVATE LIMITED	Director	16-Oct-1997
U70101WB1999PTC088849	DE CON PROJECTS PRIVATE LIMITED	Director	23-Feb-1999
U70101WB2006PTC111011	KREDENT CONSTRUCTIONS PRIVATE LIMITED	Director	29-Jul-2006
U51909WB1996PTC082117	QUICKPAY SUPPLIERS PRIVATE LIMITED	Director	25-May-2007
U74140WB2007PTC117797	KREDENT ADVISORS PRIVATE LIMITED	Director	13-Aug-2007
U51101WB2008PTC122939	KEORADANGA AGRO COMMODITIES PRIVATE LIMITED	Director	27-Jan-2009
U74140WB2009PTC132900	KREDENT CAPITAL PRIVATE LIMITED	Director	19-Feb-2009
U70109WB2009PTC135809	SHAKAMBARI PROJECT PRIVATE LIMITED	Director	11-Jun-2009
U74999WB2011PTC164521	SBA HOSPITALITY PRIVATE LIMITED	Director	04-Jul-2011
U70109WB2011PTC165616	BRIGHT HIRISE PRIVATE LIMITED	Director	29-Jul-2011
U70109WB2011PTC165632	AASTHA INFRA HOUSING PRIVATE LIMITED	Director	29-Jul-2011
U70109WB2011PTC165622	SKYTOUCH PLAZZA PRIVATE LIMITED	Director	29-Jul-2011
U70109WB2011PTC165594	HIGHGROWTH BUILDERS PRIVATE LIMITED	Director	29-Jul-2011
U70109WB2011PTC165593	AARON PROPERTIES PRIVATE LIMITED	Director	29-Jul-2011
U70109WB2011PTC165668	NORTHSTAR NIRMAN PRIVATE LIMITED	Director	01-Aug-2011
U70109WB2011PTC168836	KREDENT PROJECTS PRIVATE LIMITED	Director	24-Oct-2011
U51101WB2006PTC111569	VB COMMODITIES PRIVATE LIMITED	Director	21-Sep-2015
U67120WB2000PTC090880	KREDENT HOLDINGS PRIVATE LIMITED	Director	28-Sep-2016
U72900WB1997PTC085548	SOFTWARE CONGLOMERATE PRIVATE LIMITED	Director	29-Sep-2018
U67120WB2000PTC090880	KREDENT HOLDINGS PRIVATE LIMITED	Beneficial Owner	24-Jul-2019
U51109WB1994PTC065678	CITIZEN SECURITIES PVT.LTD.	Beneficial Owner	24-Jul-2019
U51909WB1996PTC082117	QUICKPAY SUPPLIERS PRIVATE LIMITED	Beneficial Owner	24-Jul-2019
U70101WB1999PTC088849	DE CON PROJECTS PRIVATE LIMITED	Beneficial Owner	24-Jul-2019
U74909MH2010PTC198949	IRAGECAPITAL ADVISORY PRIVATE LIMITED	Additional Director	02-Jan-2024

BINAY BAJAJ

DIN: 00036791

Overview

BINAY BAJAJ

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Binay Bajaj

Binay Bajaj's Profile and Shareholding Details

Frequently Asked Questions about BINAY BAJAJ

Other Associated Directors

VIKASH BAJAJ

ARUN KUMAR SHARMA

BAJRANG LAL BAJAJ

RAJIV KYAL

BINAY BAJAJ

DIN: 00036791

Overview

BINAY BAJAJ

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Binay Bajaj

Binay Bajaj's Profile and Shareholding Details

Frequently Asked Questions about BINAY BAJAJ

What is the DIN number of BINAY BAJAJ?

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What role and designation did BINAY BAJAJ hold in companies?

What is the name of the first company associated with BINAY BAJAJ?

When did BINAY BAJAJ start their association with the first company?

What is the name of the latest company associated with BINAY BAJAJ?

When did BINAY BAJAJ start their association with the latest company?

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Other Associated Directors

VIKASH BAJAJ

ARUN KUMAR SHARMA

BAJRANG LAL BAJAJ

RAJIV KYAL