PANKAJ KUMAR PANDEY

PANKAJ KUMAR PANDEY (DIN: 00347121) is a director in 17 company(ies). PANKAJ KUMAR PANDEY 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 SIVSAMBHU COKES PRIVATE LIMITED, PANKAJ KUMAR PANDEY serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00347121
Full Name:	PANKAJ KUMAR PANDEY
Date of Birth:

Personal Details

First Name:	PANKAJ
Middle Name:	KUMAR
Last Name:	PANDEY
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
SIVSAMBHU COKES PRIVATE LIMITED	U10101WB2008PTC129464	Director	19 Sept 2008	19 Sept 2008	Company	1380000	19 Sept 2008	Active	ACTIVE compliant	KOLKATA
SHIVAM INDIA LIMITED	U23101WB1999PLC090748	Director	20 Oct 2003	20 Oct 2003	Company	122893000	13 Dec 1999	Active	N/A	KOLKATA
SHIVAM LOHH PRODUCT PRIVATE LIMITED	U27100WB2008PTC122981	Director	23 Feb 2008	23 Feb 2008	Company	1410000	23 Feb 2008	Active	ACTIVE compliant	KOLKATA
SIVSAMBHU ISPAT PRIVATE LIMITED	U27100WB2010PTC149791	Director	27 May 2010	27 May 2010	Company	800000	27 May 2010	Active	ACTIVE compliant	KOLKATA
SHIVAM SOLAR POWER LIMITED	U40106WB2010PLC148686	Director	20 May 2010	20 May 2010	Company	500000	20 May 2010	Active	ACTIVE compliant	KOLKATA
NISHA ABASAN PRIVATE LIMITED	U45200WB2007PTC113931	Director	28 Feb 2011	28 Feb 2011	Company	9200200	06 Mar 2007	Active	ACTIVE compliant	KOLKATA
SHIVAM STRIPS INDIA LIMITED	U51109WB1995PLC067863	Director	16 Apr 2003	16 Apr 2003	Company	44193000	25 Jan 1995	Active	N/A	KOLKATA
BHAVSAGAR VINIMAY PVT LTD	U51109WB1995PTC069523	Director	22 Jun 2009	22 Jun 2009	Company	16417000	20 Mar 1995	Active	ACTIVE compliant	KOLKATA
IDEAL TRADECOM PRIVATE LIMITED	U51109WB2008PTC123130	Director	25 Oct 2010	25 Oct 2010	Company	16000000	26 Feb 2008	Active	ACTIVE compliant	KOLKATA
NISHA MERCANTILE PRIVATE LIMITED	U51909WB2004PTC099507	Director	28 Sept 2018	28 Sept 2018	Company	8650900	19 Aug 2004	Active	ACTIVE compliant	KOLKATA
SILVERPOINT DEALERS PRIVATE LIMITED	U51909WB2008PTC127558	Director	18 Sept 2014	18 Sept 2014	Company	6253000	16 Jul 2008	Active	ACTIVE compliant	KOLKATA
GOODSHINE TRADERS PRIVATE LIMITED	U51909WB2012PTC173909	Director	26 Feb 2018	26 Feb 2018	Company	390000	11 Feb 2012	Active	ACTIVE compliant	KOLKATA
ARYADEEP COMMERCIAL PRIVATE LIMITED	U51909WB2012PTC174408	Director	26 Feb 2018	26 Feb 2018	Company	390000	18 Feb 2012	Active	ACTIVE compliant	KOLKATA
SWATI BUSINESS (INDIA) PRIVATE LIMITED	U52599WB2011PTC166804	Director	21 Oct 2013	21 Oct 2013	Company	29570100	25 Aug 2011	Active	ACTIVE compliant	KOLKATA
NISHA ESTATES PRIVATE LIMITED	U70100WB2007PTC121085	Director	28 Feb 2011	28 Feb 2011	Company	5991300	17 Dec 2007	Active	ACTIVE compliant	KOLKATA
VINAYAK INFOSOFT PRIVATE LIMITED	U72200WB2007PTC115259	Director	25 Sept 2019	25 Sept 2019	Company	3972150	19 Apr 2007	Active	ACTIVE compliant	KOLKATA
ANAMARCY TRADECOM LIMITED	U74900WB2014PLC204371	Director	30 Sept 2019	30 Sept 2019	Company	500000	20 Nov 2014	Active	ACTIVE compliant	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

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