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Last updated at 18 Aug 2024 10:07 AM
Director
DIN: 00080755
Sanjeev Agarwal is currently associated with 18 companies in various capacities such as Director, Designated Partner, Partner and Non- Individual Subscriber. They serve as a Director at GNB LOGISTICS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00080755.Sanjeev Agarwal has previously been associated with 43 companies in roles such as Additional Director, Director, Whole-time director and Designated Partner.Sanjeev Agarwal is currently involved in 4 different roles. Their most recent position is with LUHAIF GLOBALS VENTURES PRIVATE LIMITED as a Director. The first company Sanjeev Agarwal was appointed to as a director was GNB LOGISTICS PRIVATE LIMITED. Sanjeev Agarwal 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.
Sanjeev Agarwal is currently associated with 18 companies in various capacities such as Director, Designated Partner, Partner and Non- Individual Subscriber. They serve as a Director at GNB LOGISTICS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00080755.Sanjeev Agarwal has previously been associated with 43 companies in roles such as Additional Director, Director, Whole-time director and Designated Partner.Sanjeev Agarwal is currently involved in 4 different roles. Their most recent position is with LUHAIF GLOBALS VENTURES PRIVATE LIMITED as a Director. The first company Sanjeev Agarwal was appointed to as a director was GNB LOGISTICS PRIVATE LIMITED. Sanjeev Agarwal 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.
19
Male
India
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Current Companies (13)
Current LLPs (5)
Past Companies (43)
7y 2m 3y 7m Interval
From 26 May 1990 To 29 Oct 2022: DirectorSUNFLOWER ENGINEERING INDUSTRIES PVT LTD
26 May 1990 - 29 Oct 2022: DirectorSUNFLOWER ENGINEERING INDUSTRIES PVT LTD
26 May 1990 - 29 Oct 2022: DirectorSUNFLOWER ENGINEERING INDUSTRIES PVT LTD
26 May 1990 - 29 Oct 2022: DirectorSUNFLOWER ENGINEERING INDUSTRIES PVT LTD
26 May 1990 - 29 Oct 2022: DirectorSUNFLOWER ENGINEERING INDUSTRIES PVT LTD
From 18 Nov 1991 : DirectorGNB LOGISTICS PRIVATE LIMITED
18 Nov 1991 : DirectorGNB LOGISTICS PRIVATE LIMITED
18 Nov 1991 : DirectorGNB LOGISTICS PRIVATE LIMITED
18 Nov 1991 : DirectorGNB LOGISTICS PRIVATE LIMITED
18 Nov 1991 : DirectorGNB LOGISTICS PRIVATE LIMITED
From 30 Jun 1995 To 30 Mar 2015: DirectorSBR CREDIT PVT LTD
30 Jun 1995 - 30 Mar 2015: DirectorSBR CREDIT PVT LTD
30 Jun 1995 - 30 Mar 2015: DirectorSBR CREDIT PVT LTD
30 Jun 1995 - 30 Mar 2015: DirectorSBR CREDIT PVT LTD
30 Jun 1995 - 30 Mar 2015: DirectorSBR CREDIT PVT LTD
From 05 May 1998 To 27 Aug 2009: DirectorSHRACHI AUTO PRIVATE LIMITED
05 May 1998 - 27 Aug 2009: DirectorSHRACHI AUTO PRIVATE LIMITED
05 May 1998 - 27 Aug 2009: DirectorSHRACHI AUTO PRIVATE LIMITED
05 May 1998 - 27 Aug 2009: DirectorSHRACHI AUTO PRIVATE LIMITED
05 May 1998 - 27 Aug 2009: DirectorSHRACHI AUTO PRIVATE LIMITED
From 31 Jul 2000 : DirectorSHRACHI INFRASTRUCTURE FINANCE LIMITED
31 Jul 2000 : DirectorSHRACHI INFRASTRUCTURE FINANCE LIMITED
31 Jul 2000 : DirectorSHRACHI INFRASTRUCTURE FINANCE LIMITED
31 Jul 2000 : DirectorSHRACHI INFRASTRUCTURE FINANCE LIMITED
31 Jul 2000 : DirectorSHRACHI INFRASTRUCTURE FINANCE LIMITED
From 13 Mar 2002 To 28 Oct 2022: DirectorSHRACHI FISCAL SERVICES PRIVATE LIMITED
13 Mar 2002 - 28 Oct 2022: DirectorSHRACHI FISCAL SERVICES PRIVATE LIMITED
13 Mar 2002 - 28 Oct 2022: DirectorSHRACHI FISCAL SERVICES PRIVATE LIMITED
13 Mar 2002 - 28 Oct 2022: DirectorSHRACHI FISCAL SERVICES PRIVATE LIMITED
13 Mar 2002 - 28 Oct 2022: DirectorSHRACHI FISCAL SERVICES PRIVATE LIMITED
From 13 Jul 2003 To 10 Jul 2007: DirectorMADHUSALA DRINKS PVT.LTD.
13 Jul 2003 - 10 Jul 2007: DirectorMADHUSALA DRINKS PVT.LTD.
13 Jul 2003 - 10 Jul 2007: DirectorMADHUSALA DRINKS PVT.LTD.
13 Jul 2003 - 10 Jul 2007: DirectorMADHUSALA DRINKS PVT.LTD.
13 Jul 2003 - 10 Jul 2007: DirectorMADHUSALA DRINKS PVT.LTD.
From 05 Feb 2004 To 01 Mar 2011: DirectorK.R. REALTORS PRIVATE LIMITED
05 Feb 2004 - 01 Mar 2011: DirectorK.R. REALTORS PRIVATE LIMITED
05 Feb 2004 - 01 Mar 2011: DirectorK.R. REALTORS PRIVATE LIMITED
05 Feb 2004 - 01 Mar 2011: DirectorK.R. REALTORS PRIVATE LIMITED
05 Feb 2004 - 01 Mar 2011: DirectorK.R. REALTORS PRIVATE LIMITED
From 03 Jan 2005 : DirectorK E F HOLDINGS LTD
03 Jan 2005 : DirectorK E F HOLDINGS LTD
03 Jan 2005 : DirectorK E F HOLDINGS LTD
03 Jan 2005 : DirectorK E F HOLDINGS LTD
03 Jan 2005 : DirectorK E F HOLDINGS LTD
From 03 Jan 2005 To 28 Oct 2022: DirectorKANAIYA ENGINEERING & FINANCE PRIVATE LIMITED
03 Jan 2005 - 28 Oct 2022: DirectorKANAIYA ENGINEERING & FINANCE PRIVATE LIMITED
03 Jan 2005 - 28 Oct 2022: DirectorKANAIYA ENGINEERING & FINANCE PRIVATE LIMITED
03 Jan 2005 - 28 Oct 2022: DirectorKANAIYA ENGINEERING & FINANCE PRIVATE LIMITED
03 Jan 2005 - 28 Oct 2022: DirectorKANAIYA ENGINEERING & FINANCE PRIVATE LIMITED
From 30 May 2006 To 28 Oct 2022: DirectorCHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED
30 May 2006 - 28 Oct 2022: DirectorCHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED
30 May 2006 - 28 Oct 2022: DirectorCHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED
30 May 2006 - 28 Oct 2022: DirectorCHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED
30 May 2006 - 28 Oct 2022: DirectorCHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED
From 30 Aug 2007 To 30 Sep 2008: Additional DirectorCALCUTTA BECON ENGINEERING CO LIMITEDGITIKA TRADING COMPANY PRIVATE LIMITED
30 Aug 2007 - 30 Sep 2008: Additional DirectorCALCUTTA BECON ENGINEERING CO LIMITEDGITIKA TRADING COMPANY PRIVATE LIMITED
30 Aug 2007 - 30 Sep 2008: Additional DirectorCALCUTTA BECON ENGINEERING CO LIMITEDGITIKA TRADING COMPANY PRIVATE LIMITED
30 Aug 2007 - 30 Sep 2008: Additional DirectorCALCUTTA BECON ENGINEERING CO LIMITEDGITIKA TRADING COMPANY PRIVATE LIMITED
30 Aug 2007 - 30 Sep 2008: Additional DirectorCALCUTTA BECON ENGINEERING CO LIMITEDGITIKA TRADING COMPANY PRIVATE LIMITED
From 03 Sep 2007 : DirectorSHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED
03 Sep 2007 : DirectorSHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED
03 Sep 2007 : DirectorSHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED
03 Sep 2007 : DirectorSHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED
03 Sep 2007 : DirectorSHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED
From 01 Oct 2007 To 24 Dec 2008: Additional DirectorSHRACHI REALTY PRIVATE LIMITED
01 Oct 2007 - 24 Dec 2008: Additional DirectorSHRACHI REALTY PRIVATE LIMITED
01 Oct 2007 - 24 Dec 2008: Additional DirectorSHRACHI REALTY PRIVATE LIMITED
01 Oct 2007 - 24 Dec 2008: Additional DirectorSHRACHI REALTY PRIVATE LIMITED
01 Oct 2007 - 24 Dec 2008: Additional DirectorSHRACHI REALTY PRIVATE LIMITED
From 17 Dec 2007 To 30 Sep 2008: Additional DirectorBETWA NIRMAN PRIVATE LIMITED
17 Dec 2007 - 30 Sep 2008: Additional DirectorBETWA NIRMAN PRIVATE LIMITED
17 Dec 2007 - 30 Sep 2008: Additional DirectorBETWA NIRMAN PRIVATE LIMITED
17 Dec 2007 - 30 Sep 2008: Additional DirectorBETWA NIRMAN PRIVATE LIMITED
17 Dec 2007 - 30 Sep 2008: Additional DirectorBETWA NIRMAN PRIVATE LIMITED
From 17 Dec 2007 To 31 Dec 2008: Additional DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
17 Dec 2007 - 31 Dec 2008: Additional DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
17 Dec 2007 - 31 Dec 2008: Additional DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
17 Dec 2007 - 31 Dec 2008: Additional DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
17 Dec 2007 - 31 Dec 2008: Additional DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
From 18 Dec 2007 To 11 May 2009: DirectorULTIMATE COMPLEX PRIVATE LIMITED
18 Dec 2007 - 11 May 2009: DirectorULTIMATE COMPLEX PRIVATE LIMITED
18 Dec 2007 - 11 May 2009: DirectorULTIMATE COMPLEX PRIVATE LIMITED
18 Dec 2007 - 11 May 2009: DirectorULTIMATE COMPLEX PRIVATE LIMITED
18 Dec 2007 - 11 May 2009: DirectorULTIMATE COMPLEX PRIVATE LIMITED
From 18 Dec 2007 To 28 Jun 2011: DirectorNEOBEAM PROPERTIES PRIVATE LIMITED
18 Dec 2007 - 28 Jun 2011: DirectorNEOBEAM PROPERTIES PRIVATE LIMITED
18 Dec 2007 - 28 Jun 2011: DirectorNEOBEAM PROPERTIES PRIVATE LIMITED
18 Dec 2007 - 28 Jun 2011: DirectorNEOBEAM PROPERTIES PRIVATE LIMITED
18 Dec 2007 - 28 Jun 2011: DirectorNEOBEAM PROPERTIES PRIVATE LIMITED
From 18 Dec 2007 To 27 Jun 2008: DirectorSHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED
18 Dec 2007 - 27 Jun 2008: DirectorSHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED
18 Dec 2007 - 27 Jun 2008: DirectorSHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED
18 Dec 2007 - 27 Jun 2008: DirectorSHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED
18 Dec 2007 - 27 Jun 2008: DirectorSHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED
From 23 Jul 2008 To 18 Oct 2008: Additional DirectorACME ABASAN PRIVATE LIMITED
23 Jul 2008 - 18 Oct 2008: Additional DirectorACME ABASAN PRIVATE LIMITED
23 Jul 2008 - 18 Oct 2008: Additional DirectorACME ABASAN PRIVATE LIMITED
23 Jul 2008 - 18 Oct 2008: Additional DirectorACME ABASAN PRIVATE LIMITED
23 Jul 2008 - 18 Oct 2008: Additional DirectorACME ABASAN PRIVATE LIMITED
From 30 Sep 2008 : DirectorGITIKA TRADING COMPANY PRIVATE LIMITEDCALCUTTA BECON ENGINEERING CO LIMITED
30 Sep 2008 : DirectorGITIKA TRADING COMPANY PRIVATE LIMITEDCALCUTTA BECON ENGINEERING CO LIMITED
30 Sep 2008 : DirectorGITIKA TRADING COMPANY PRIVATE LIMITEDCALCUTTA BECON ENGINEERING CO LIMITED
30 Sep 2008 : DirectorGITIKA TRADING COMPANY PRIVATE LIMITEDCALCUTTA BECON ENGINEERING CO LIMITED
30 Sep 2008 : DirectorGITIKA TRADING COMPANY PRIVATE LIMITEDCALCUTTA BECON ENGINEERING CO LIMITED
From 30 Sep 2008 To 11 May 2009: DirectorBETWA NIRMAN PRIVATE LIMITED
30 Sep 2008 - 11 May 2009: DirectorBETWA NIRMAN PRIVATE LIMITED
30 Sep 2008 - 11 May 2009: DirectorBETWA NIRMAN PRIVATE LIMITED
30 Sep 2008 - 11 May 2009: DirectorBETWA NIRMAN PRIVATE LIMITED
30 Sep 2008 - 11 May 2009: DirectorBETWA NIRMAN PRIVATE LIMITED
From 18 Oct 2008 To 11 May 2009: DirectorACME ABASAN PRIVATE LIMITED
18 Oct 2008 - 11 May 2009: DirectorACME ABASAN PRIVATE LIMITED
18 Oct 2008 - 11 May 2009: DirectorACME ABASAN PRIVATE LIMITED
18 Oct 2008 - 11 May 2009: DirectorACME ABASAN PRIVATE LIMITED
18 Oct 2008 - 11 May 2009: DirectorACME ABASAN PRIVATE LIMITED
From 24 Dec 2008 To 24 Dec 2008: DirectorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 24 Dec 2008: DirectorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 24 Dec 2008: DirectorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 24 Dec 2008: DirectorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 24 Dec 2008: DirectorSHRACHI REALTY PRIVATE LIMITED
From 24 Dec 2008 To 28 Oct 2022: Whole-time directorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 28 Oct 2022: Whole-time directorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 28 Oct 2022: Whole-time directorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 28 Oct 2022: Whole-time directorSHRACHI REALTY PRIVATE LIMITED
24 Dec 2008 - 28 Oct 2022: Whole-time directorSHRACHI REALTY PRIVATE LIMITED
From 31 Dec 2008 To 10 Nov 2014: DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
31 Dec 2008 - 10 Nov 2014: DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
31 Dec 2008 - 10 Nov 2014: DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
31 Dec 2008 - 10 Nov 2014: DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
31 Dec 2008 - 10 Nov 2014: DirectorSHIVANGAN DEVELOPERS PRIVATE LIMITED
From 26 Jun 2009 : DirectorBETWA NIRMAN PRIVATE LIMITEDULTIMATE COMPLEX PRIVATE LIMITEDACME ABASAN PRIVATE LIMITED
26 Jun 2009 : DirectorBETWA NIRMAN PRIVATE LIMITEDULTIMATE COMPLEX PRIVATE LIMITEDACME ABASAN PRIVATE LIMITED
26 Jun 2009 : DirectorBETWA NIRMAN PRIVATE LIMITEDULTIMATE COMPLEX PRIVATE LIMITEDACME ABASAN PRIVATE LIMITED
26 Jun 2009 : DirectorBETWA NIRMAN PRIVATE LIMITEDULTIMATE COMPLEX PRIVATE LIMITEDACME ABASAN PRIVATE LIMITED
26 Jun 2009 : DirectorBETWA NIRMAN PRIVATE LIMITEDULTIMATE COMPLEX PRIVATE LIMITEDACME ABASAN PRIVATE LIMITED
From 10 Jul 2009 To 30 Sep 2009: Additional DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
10 Jul 2009 - 30 Sep 2009: Additional DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
10 Jul 2009 - 30 Sep 2009: Additional DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
10 Jul 2009 - 30 Sep 2009: Additional DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
10 Jul 2009 - 30 Sep 2009: Additional DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
From 30 Sep 2009 To 28 Feb 2020: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
30 Sep 2009 - 28 Feb 2020: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
30 Sep 2009 - 28 Feb 2020: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
30 Sep 2009 - 28 Feb 2020: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
30 Sep 2009 - 28 Feb 2020: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
From 08 Oct 2009 To 30 Sep 2010: Additional DirectorSHRACHI DEVELOPERS PVT LTD
08 Oct 2009 - 30 Sep 2010: Additional DirectorSHRACHI DEVELOPERS PVT LTD
08 Oct 2009 - 30 Sep 2010: Additional DirectorSHRACHI DEVELOPERS PVT LTD
08 Oct 2009 - 30 Sep 2010: Additional DirectorSHRACHI DEVELOPERS PVT LTD
08 Oct 2009 - 30 Sep 2010: Additional DirectorSHRACHI DEVELOPERS PVT LTD
From 18 May 2010 : DirectorBETWA HIGHRISE PRIVATE LIMITED
18 May 2010 : DirectorBETWA HIGHRISE PRIVATE LIMITED
18 May 2010 : DirectorBETWA HIGHRISE PRIVATE LIMITED
18 May 2010 : DirectorBETWA HIGHRISE PRIVATE LIMITED
18 May 2010 : DirectorBETWA HIGHRISE PRIVATE LIMITED
From 28 Jun 2010 To 30 Sep 2010: Additional DirectorANCHOR APARTMENTS PVT LTD
28 Jun 2010 - 30 Sep 2010: Additional DirectorANCHOR APARTMENTS PVT LTD
28 Jun 2010 - 30 Sep 2010: Additional DirectorANCHOR APARTMENTS PVT LTD
28 Jun 2010 - 30 Sep 2010: Additional DirectorANCHOR APARTMENTS PVT LTD
28 Jun 2010 - 30 Sep 2010: Additional DirectorANCHOR APARTMENTS PVT LTD
From 23 Sep 2010 To 02 Nov 2011: Designated PartnerSM BRICKS & PAVERS LLP
23 Sep 2010 - 02 Nov 2011: Designated PartnerSM BRICKS & PAVERS LLP
23 Sep 2010 - 02 Nov 2011: Designated PartnerSM BRICKS & PAVERS LLP
23 Sep 2010 - 02 Nov 2011: Designated PartnerSM BRICKS & PAVERS LLP
23 Sep 2010 - 02 Nov 2011: Designated PartnerSM BRICKS & PAVERS LLP
From 30 Sep 2010 To 28 Oct 2022: DirectorSHRACHI DEVELOPERS PVT LTD
30 Sep 2010 - 28 Oct 2022: DirectorSHRACHI DEVELOPERS PVT LTD
30 Sep 2010 - 28 Oct 2022: DirectorSHRACHI DEVELOPERS PVT LTD
30 Sep 2010 - 28 Oct 2022: DirectorSHRACHI DEVELOPERS PVT LTD
30 Sep 2010 - 28 Oct 2022: DirectorSHRACHI DEVELOPERS PVT LTD
From 30 Sep 2010 To 17 Oct 2013: DirectorANCHOR APARTMENTS PVT LTD
30 Sep 2010 - 17 Oct 2013: DirectorANCHOR APARTMENTS PVT LTD
30 Sep 2010 - 17 Oct 2013: DirectorANCHOR APARTMENTS PVT LTD
30 Sep 2010 - 17 Oct 2013: DirectorANCHOR APARTMENTS PVT LTD
30 Sep 2010 - 17 Oct 2013: DirectorANCHOR APARTMENTS PVT LTD
From 23 Dec 2010 To 20 Feb 2013: DirectorESCORT PROJECTS PRIVATE LIMITED
23 Dec 2010 - 20 Feb 2013: DirectorESCORT PROJECTS PRIVATE LIMITED
23 Dec 2010 - 20 Feb 2013: DirectorESCORT PROJECTS PRIVATE LIMITED
23 Dec 2010 - 20 Feb 2013: DirectorESCORT PROJECTS PRIVATE LIMITED
23 Dec 2010 - 20 Feb 2013: DirectorESCORT PROJECTS PRIVATE LIMITED
From 23 Dec 2010 To 28 Oct 2022: DirectorRENAISSANCE MAINTENANCE PRIVATE LIMITED
23 Dec 2010 - 28 Oct 2022: DirectorRENAISSANCE MAINTENANCE PRIVATE LIMITED
23 Dec 2010 - 28 Oct 2022: DirectorRENAISSANCE MAINTENANCE PRIVATE LIMITED
23 Dec 2010 - 28 Oct 2022: DirectorRENAISSANCE MAINTENANCE PRIVATE LIMITED
23 Dec 2010 - 28 Oct 2022: DirectorRENAISSANCE MAINTENANCE PRIVATE LIMITED
From 23 Dec 2010 To 22 Apr 2013: DirectorEVERFAST PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 22 Apr 2013: DirectorEVERFAST PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 22 Apr 2013: DirectorEVERFAST PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 22 Apr 2013: DirectorEVERFAST PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 22 Apr 2013: DirectorEVERFAST PROMOTERS PRIVATE LIMITED
From 23 Dec 2010 To 21 Nov 2011: DirectorROMEX PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 21 Nov 2011: DirectorROMEX PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 21 Nov 2011: DirectorROMEX PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 21 Nov 2011: DirectorROMEX PROMOTERS PRIVATE LIMITED
23 Dec 2010 - 21 Nov 2011: DirectorROMEX PROMOTERS PRIVATE LIMITED
From 23 Dec 2010 To 20 Jun 2013: DirectorDURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED
23 Dec 2010 - 20 Jun 2013: DirectorDURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED
23 Dec 2010 - 20 Jun 2013: DirectorDURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED
23 Dec 2010 - 20 Jun 2013: DirectorDURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED
23 Dec 2010 - 20 Jun 2013: DirectorDURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED
From 24 Dec 2010 To 15 Sep 2011: DirectorHILLTOP PLAZA PRIVATE LIMITED
24 Dec 2010 - 15 Sep 2011: DirectorHILLTOP PLAZA PRIVATE LIMITED
24 Dec 2010 - 15 Sep 2011: DirectorHILLTOP PLAZA PRIVATE LIMITED
24 Dec 2010 - 15 Sep 2011: DirectorHILLTOP PLAZA PRIVATE LIMITED
24 Dec 2010 - 15 Sep 2011: DirectorHILLTOP PLAZA PRIVATE LIMITED
From 02 Mar 2011 : DirectorSHRACHI POWER PROJECTS PRIVATE LIMITED
02 Mar 2011 : DirectorSHRACHI POWER PROJECTS PRIVATE LIMITED
02 Mar 2011 : DirectorSHRACHI POWER PROJECTS PRIVATE LIMITED
02 Mar 2011 : DirectorSHRACHI POWER PROJECTS PRIVATE LIMITED
02 Mar 2011 : DirectorSHRACHI POWER PROJECTS PRIVATE LIMITED
From 16 Mar 2011 To 12 Apr 2011: DirectorB-MAP FINTECH PRIVATE LIMITED
16 Mar 2011 - 12 Apr 2011: DirectorB-MAP FINTECH PRIVATE LIMITED
16 Mar 2011 - 12 Apr 2011: DirectorB-MAP FINTECH PRIVATE LIMITED
16 Mar 2011 - 12 Apr 2011: DirectorB-MAP FINTECH PRIVATE LIMITED
16 Mar 2011 - 12 Apr 2011: DirectorB-MAP FINTECH PRIVATE LIMITED
From 30 Mar 2011 To 29 Sep 2011: Additional DirectorNEWTOWN DWELLERS PRIVATE LIMITED
30 Mar 2011 - 29 Sep 2011: Additional DirectorNEWTOWN DWELLERS PRIVATE LIMITED
30 Mar 2011 - 29 Sep 2011: Additional DirectorNEWTOWN DWELLERS PRIVATE LIMITED
30 Mar 2011 - 29 Sep 2011: Additional DirectorNEWTOWN DWELLERS PRIVATE LIMITED
30 Mar 2011 - 29 Sep 2011: Additional DirectorNEWTOWN DWELLERS PRIVATE LIMITED
From 18 Apr 2011 To 30 Sep 2011: Additional DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
18 Apr 2011 - 30 Sep 2011: Additional DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
18 Apr 2011 - 30 Sep 2011: Additional DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
18 Apr 2011 - 30 Sep 2011: Additional DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
18 Apr 2011 - 30 Sep 2011: Additional DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
From 20 Jun 2011 To 27 Mar 2017: Designated PartnerGNB LOGISTICS LLP
20 Jun 2011 - 27 Mar 2017: Designated PartnerGNB LOGISTICS LLP
20 Jun 2011 - 27 Mar 2017: Designated PartnerGNB LOGISTICS LLP
20 Jun 2011 - 27 Mar 2017: Designated PartnerGNB LOGISTICS LLP
20 Jun 2011 - 27 Mar 2017: Designated PartnerGNB LOGISTICS LLP
From 23 Jun 2011 To 27 Mar 2017: Designated PartnerCALCUTTA BECON ENGINEERING CO LLP
23 Jun 2011 - 27 Mar 2017: Designated PartnerCALCUTTA BECON ENGINEERING CO LLP
23 Jun 2011 - 27 Mar 2017: Designated PartnerCALCUTTA BECON ENGINEERING CO LLP
23 Jun 2011 - 27 Mar 2017: Designated PartnerCALCUTTA BECON ENGINEERING CO LLP
23 Jun 2011 - 27 Mar 2017: Designated PartnerCALCUTTA BECON ENGINEERING CO LLP
From 29 Sep 2011 To 16 Jul 2012: DirectorNEWTOWN DWELLERS PRIVATE LIMITED
29 Sep 2011 - 16 Jul 2012: DirectorNEWTOWN DWELLERS PRIVATE LIMITED
29 Sep 2011 - 16 Jul 2012: DirectorNEWTOWN DWELLERS PRIVATE LIMITED
29 Sep 2011 - 16 Jul 2012: DirectorNEWTOWN DWELLERS PRIVATE LIMITED
29 Sep 2011 - 16 Jul 2012: DirectorNEWTOWN DWELLERS PRIVATE LIMITED
From 30 Sep 2011 To 29 Oct 2022: DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
30 Sep 2011 - 29 Oct 2022: DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
30 Sep 2011 - 29 Oct 2022: DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
30 Sep 2011 - 29 Oct 2022: DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
30 Sep 2011 - 29 Oct 2022: DirectorBARBERRY INFOSYSTEMS PRIVATE LIMITED
From 05 Dec 2011 To 08 Jan 2013: Additional DirectorBTL EPC LIMITED
05 Dec 2011 - 08 Jan 2013: Additional DirectorBTL EPC LIMITED
05 Dec 2011 - 08 Jan 2013: Additional DirectorBTL EPC LIMITED
05 Dec 2011 - 08 Jan 2013: Additional DirectorBTL EPC LIMITED
05 Dec 2011 - 08 Jan 2013: Additional DirectorBTL EPC LIMITED
From 22 Jun 2012 To 29 Sep 2012: Additional DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
22 Jun 2012 - 29 Sep 2012: Additional DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
22 Jun 2012 - 29 Sep 2012: Additional DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
22 Jun 2012 - 29 Sep 2012: Additional DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
22 Jun 2012 - 29 Sep 2012: Additional DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
From 29 Sep 2012 To 12 May 2015: DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
29 Sep 2012 - 12 May 2015: DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
29 Sep 2012 - 12 May 2015: DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
29 Sep 2012 - 12 May 2015: DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
29 Sep 2012 - 12 May 2015: DirectorMANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED
From 02 May 2013 To 07 May 2015: Additional DirectorLEPTON CONSTRUCTIONS PRIVATE LIMITED
02 May 2013 - 07 May 2015: Additional DirectorLEPTON CONSTRUCTIONS PRIVATE LIMITED
02 May 2013 - 07 May 2015: Additional DirectorLEPTON CONSTRUCTIONS PRIVATE LIMITED
02 May 2013 - 07 May 2015: Additional DirectorLEPTON CONSTRUCTIONS PRIVATE LIMITED
02 May 2013 - 07 May 2015: Additional DirectorLEPTON CONSTRUCTIONS PRIVATE LIMITED
From 17 Jan 2014 To 22 Dec 2016: DirectorREAN WATERTECH PRIVATE LIMITED
17 Jan 2014 - 22 Dec 2016: DirectorREAN WATERTECH PRIVATE LIMITED
17 Jan 2014 - 22 Dec 2016: DirectorREAN WATERTECH PRIVATE LIMITED
17 Jan 2014 - 22 Dec 2016: DirectorREAN WATERTECH PRIVATE LIMITED
17 Jan 2014 - 22 Dec 2016: DirectorREAN WATERTECH PRIVATE LIMITED
From 05 Jan 2015 To 30 Sep 2015: Additional DirectorBHASKAR SHRACHI ALLOYS LTD
05 Jan 2015 - 30 Sep 2015: Additional DirectorBHASKAR SHRACHI ALLOYS LTD
05 Jan 2015 - 30 Sep 2015: Additional DirectorBHASKAR SHRACHI ALLOYS LTD
05 Jan 2015 - 30 Sep 2015: Additional DirectorBHASKAR SHRACHI ALLOYS LTD
05 Jan 2015 - 30 Sep 2015: Additional DirectorBHASKAR SHRACHI ALLOYS LTD
From 30 Sep 2015 To 13 Jun 2016: DirectorBHASKAR SHRACHI ALLOYS LTD
30 Sep 2015 - 13 Jun 2016: DirectorBHASKAR SHRACHI ALLOYS LTD
30 Sep 2015 - 13 Jun 2016: DirectorBHASKAR SHRACHI ALLOYS LTD
30 Sep 2015 - 13 Jun 2016: DirectorBHASKAR SHRACHI ALLOYS LTD
30 Sep 2015 - 13 Jun 2016: DirectorBHASKAR SHRACHI ALLOYS LTD
From 15 Mar 2017 : Designated PartnerSHRACHI KEVENTER ABASAN LLP
15 Mar 2017 : Designated PartnerSHRACHI KEVENTER ABASAN LLP
15 Mar 2017 : Designated PartnerSHRACHI KEVENTER ABASAN LLP
15 Mar 2017 : Designated PartnerSHRACHI KEVENTER ABASAN LLP
15 Mar 2017 : Designated PartnerSHRACHI KEVENTER ABASAN LLP
From 19 Jun 2017 To 01 Mar 2018: DirectorEKAKSHA REAL ESTATE PRIVATE LIMITEDSAPHIRE NIRMAN PRIVATE LIMITED
19 Jun 2017 - 01 Mar 2018: DirectorEKAKSHA REAL ESTATE PRIVATE LIMITEDSAPHIRE NIRMAN PRIVATE LIMITED
19 Jun 2017 - 01 Mar 2018: DirectorEKAKSHA REAL ESTATE PRIVATE LIMITEDSAPHIRE NIRMAN PRIVATE LIMITED
19 Jun 2017 - 01 Mar 2018: DirectorEKAKSHA REAL ESTATE PRIVATE LIMITEDSAPHIRE NIRMAN PRIVATE LIMITED
19 Jun 2017 - 01 Mar 2018: DirectorEKAKSHA REAL ESTATE PRIVATE LIMITEDSAPHIRE NIRMAN PRIVATE LIMITED
From 28 Dec 2017 To 29 Sep 2018: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
28 Dec 2017 - 29 Sep 2018: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
28 Dec 2017 - 29 Sep 2018: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
28 Dec 2017 - 29 Sep 2018: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
28 Dec 2017 - 29 Sep 2018: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
From 30 Dec 2017 To 01 Mar 2018: DirectorGREENSTATE MEDICARE PRIVATE LIMITED
30 Dec 2017 - 01 Mar 2018: DirectorGREENSTATE MEDICARE PRIVATE LIMITED
30 Dec 2017 - 01 Mar 2018: DirectorGREENSTATE MEDICARE PRIVATE LIMITED
30 Dec 2017 - 01 Mar 2018: DirectorGREENSTATE MEDICARE PRIVATE LIMITED
30 Dec 2017 - 01 Mar 2018: DirectorGREENSTATE MEDICARE PRIVATE LIMITED
From 30 Sep 2018 To 28 Oct 2022: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
30 Sep 2018 - 28 Oct 2022: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
30 Sep 2018 - 28 Oct 2022: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
30 Sep 2018 - 28 Oct 2022: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
30 Sep 2018 - 28 Oct 2022: DirectorSHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED
From 13 May 2019 To 24 Mar 2023: DirectorSHRACHI KEVENTER ABASAN PRIVATE LIMITED
13 May 2019 - 24 Mar 2023: DirectorSHRACHI KEVENTER ABASAN PRIVATE LIMITED
13 May 2019 - 24 Mar 2023: DirectorSHRACHI KEVENTER ABASAN PRIVATE LIMITED
13 May 2019 - 24 Mar 2023: DirectorSHRACHI KEVENTER ABASAN PRIVATE LIMITED
13 May 2019 - 24 Mar 2023: DirectorSHRACHI KEVENTER ABASAN PRIVATE LIMITED
From 29 Feb 2020 To 09 Dec 2022: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
29 Feb 2020 - 09 Dec 2022: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
29 Feb 2020 - 09 Dec 2022: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
29 Feb 2020 - 09 Dec 2022: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
29 Feb 2020 - 09 Dec 2022: DirectorBENGAL SHRACHI HOUSING DEVELOPMENT LIMITED
From 30 Jun 2023 : Designated PartnerAbhith Realty LLP
30 Jun 2023 : Designated PartnerAbhith Realty LLP
30 Jun 2023 : Designated PartnerAbhith Realty LLP
30 Jun 2023 : Designated PartnerAbhith Realty LLP
30 Jun 2023 : Designated PartnerAbhith Realty LLP
From 12 Jul 2023 To 29 Sep 2023: Additional DirectorSURESAFE ADVISORY PRIVATE LIMITED
12 Jul 2023 - 29 Sep 2023: Additional DirectorSURESAFE ADVISORY PRIVATE LIMITED
12 Jul 2023 - 29 Sep 2023: Additional DirectorSURESAFE ADVISORY PRIVATE LIMITED
12 Jul 2023 - 29 Sep 2023: Additional DirectorSURESAFE ADVISORY PRIVATE LIMITED
12 Jul 2023 - 29 Sep 2023: Additional DirectorSURESAFE ADVISORY PRIVATE LIMITED
From 19 Aug 2023 : PartnerSURESAFE ENTERPRISES LLP
19 Aug 2023 : PartnerSURESAFE ENTERPRISES LLP
19 Aug 2023 : PartnerSURESAFE ENTERPRISES LLP
19 Aug 2023 : PartnerSURESAFE ENTERPRISES LLP
19 Aug 2023 : PartnerSURESAFE ENTERPRISES LLP
From 30 Sep 2023 : DirectorSURESAFE ADVISORY PRIVATE LIMITED
30 Sep 2023 : DirectorSURESAFE ADVISORY PRIVATE LIMITED
30 Sep 2023 : DirectorSURESAFE ADVISORY PRIVATE LIMITED
30 Sep 2023 : DirectorSURESAFE ADVISORY PRIVATE LIMITED
30 Sep 2023 : DirectorSURESAFE ADVISORY PRIVATE LIMITED
From 29 Jan 2024 : Designated PartnerSANIKA TRADELINK LLP
29 Jan 2024 : Designated PartnerSANIKA TRADELINK LLP
29 Jan 2024 : Designated PartnerSANIKA TRADELINK LLP
29 Jan 2024 : Designated PartnerSANIKA TRADELINK LLP
29 Jan 2024 : Designated PartnerSANIKA TRADELINK LLP
From 03 Feb 2024 : Designated PartnerSANIKA BENGAL TRADING LLP
03 Feb 2024 : Designated PartnerSANIKA BENGAL TRADING LLP
03 Feb 2024 : Designated PartnerSANIKA BENGAL TRADING LLP
03 Feb 2024 : Designated PartnerSANIKA BENGAL TRADING LLP
03 Feb 2024 : Designated PartnerSANIKA BENGAL TRADING LLP
From 02 Mar 2024 : DirectorLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : DirectorLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : DirectorLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : DirectorLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : DirectorLUHAIF GLOBALS VENTURES PRIVATE LIMITED
From 02 Mar 2024 : Non- Individual SubscriberLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : Non- Individual SubscriberLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : Non- Individual SubscriberLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : Non- Individual SubscriberLUHAIF GLOBALS VENTURES PRIVATE LIMITED
02 Mar 2024 : Non- Individual SubscriberLUHAIF GLOBALS VENTURES PRIVATE LIMITED
| CIN/FCRN | Company Name | Designation | Date of Appointment |
|---|---|---|---|
| U28999WB1991PTC053525 | GNB LOGISTICS PRIVATE LIMITED | Director | 18-Nov-1991 |
| U29299WB1989PLC046347 | SHRACHI INFRASTRUCTURE FINANCE LIMITED | Director | 31-Jul-2000 |
| U67120WB1988PLC045280 | K E F HOLDINGS LTD | Director | 03-Jan-2005 |
| U45200BR2007PTC013163 | SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED | Director | 03-Sep-2007 |
| U85110WB1998PTC088482 | GITIKA TRADING COMPANY PRIVATE LIMITED | Director | 30-Sep-2008 |
| U28991WB1977PLC031188 | CALCUTTA BECON ENGINEERING CO LIMITED | Director | 30-Sep-2008 |
| U70101WB2005PTC105254 | BETWA NIRMAN PRIVATE LIMITED | Director | 26-Jun-2009 |
| U51109WB2007PTC119709 | ULTIMATE COMPLEX PRIVATE LIMITED | Director | 26-Jun-2009 |
| U45400WB2007PTC115255 | ACME ABASAN PRIVATE LIMITED | Director | 26-Jun-2009 |
| U70101WB2005PTC105248 | BETWA HIGHRISE PRIVATE LIMITED | Director | 18-May-2010 |
| U40101ML2011PTC008458 | SHRACHI POWER PROJECTS PRIVATE LIMITED | Director | 02-Mar-2011 |
| U74999WB2018PTC228467 | SURESAFE ADVISORY PRIVATE LIMITED | Director | 30-Sep-2023 |
| U43900WB2024PTC268850 | LUHAIF GLOBALS VENTURES PRIVATE LIMITED | Director | 02-Mar-2024 |
| U43900WB2024PTC268850 | LUHAIF GLOBALS VENTURES PRIVATE LIMITED | Non- Individual Subscriber | 02-Mar-2024 |