SANJAY RAJGARHIA

SANJAY RAJGARHIA (DIN: 00154167) is a director in 11 company(ies). SANJAY RAJGARHIA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as ESSVEE FIISCAL LLP, SANJAY RAJGARHIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00154167
Full Name:	SANJAY RAJGARHIA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	RAJGARHIA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
ESSVEE FIISCAL LLP	AAG-4005	Designated Partner	18 May 2016	N/A	LLP	N/A	18 May 2016	Active	N/A	New Delhi
APM INDUSTRIES LIMITED	L21015RJ1973PLC015819	Additional Director	18 Dec 2024	18 Dec 2024	Company	43222720	21 Sept 1973	Active	N/A	BHIWADI
APM INDUSTRIES LIMITED	L21015RJ1973PLC015819	Director	22 Jan 2025	18 Dec 2024	Company	43222720	21 Sept 1973	Active	N/A	BHIWADI
PERFECTPAC LIMITED	L72100DL1972PLC005971	Managing Director	01 Jul 1979	01 Jul 1979	Company	13319000	07 Feb 1972	Active	N/A	NEW DELHI
FARIDABAD PAPER MILLS PRIVATE LIMITED	U21019DL1973PTC450215	Director	11 Nov 1994	11 Nov 1994	Company	2954500	11 Apr 1973	Active	N/A	New Delhi
FARIDABAD PAPER MILLS PRIVATE LIMITED	U21019WB1973PTC028763	Director	11 Nov 1994	11 Nov 1994	Company	2954500	11 Apr 1973	Active	N/A	KOLKATA
SAFFRON POWERGEN PRIVATE LIMITED	U29110DL2008PTC185393	Director	02 Dec 2008	02 Dec 2008	Company	0	02 Dec 2008	Strike Off	N/A	NEW DELHI
AJR FISCAL PVT LTD	U65999WB1993PTC060933	Director	03 Dec 1993	03 Dec 1993	Company	2500000	03 Dec 1993	Amalgamated	N/A	KOLKATA
RAJGARHIA LEASING AND FINANCIAL SERVICES PVT. LTD.	U70101DL1981PTC357340	Director	07 Nov 1988	07 Nov 1988	Company	5610900	31 Jul 1981	Active	ACTIVE compliant	New Delhi
ESSVEE FIISCAL PVT LTD	U74140WB1993PTC060934	Director	03 Dec 1993	03 Dec 1993	Company	2500000	03 Dec 1993	Converted to LLP	N/A	KOLKATA
INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION	U93000MH2009NPL196517	Director	16 Oct 2009	16 Oct 2009	Company	0	16 Oct 2009	Active	N/A	MUMBAI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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