SANJAY SETHIA

SANJAY SETHIA (DIN: 00233450) is a director in 6 company(ies). SANJAY SETHIA 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 SETHIA JAIN FINVEST PVT LTD, SANJAY SETHIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00233450
Full Name:	SANJAY SETHIA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	SETHIA
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
SETHIA JAIN FINVEST PVT LTD	U15544WB1990PTC050437	Director	20 Dec 1990	20 Dec 1990	Company	4900000	20 Dec 1990	Active	ACTIVE compliant	KOLKATA
SPECTRA FASHIONS PRIVATE LIMITED	U18101WB2007PTC112736	Director	30 Sept 2014	30 Sept 2014	Company	95000000	24 Jan 2007	Under CIRP	ACTIVE Non-Compliant	KOLKATA
SETHIA JAIN & CO LTD	U51909WB1946PLC013915	Director	06 Aug 1997	06 Aug 1997	Company	4700000	08 Jun 1946	Active	N/A	KOLKATA
RAMESWARPUR COLD STORAGE PVT LTD	U63022WB1963PTC025876	Director	30 Sept 2023	30 Sept 2023	Company	2000000	08 Aug 1963	Active	ACTIVE compliant	KOLKATA
ENVIRON TRADING PRIVATE LIMITED	U74999WB2017PTC221378	Director	06 Jun 2017	06 Jun 2017	Company	100000	06 Jun 2017	Active	ACTIVE Non-Compliant	KOLKATA
CALCUTTA CINE PRIVATE LIMITED	U92112WB2003PTC096078	Director	22 Apr 2003	22 Apr 2003	Company	57000000	22 Apr 2003	Amalgamated	N/A	KOLKATA

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

View this director on

Finanvo Technowire