SANJAY BHARTI

SANJAY BHARTI (DIN: 00431803) is a director in 5 company(ies). SANJAY BHARTI 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 AMRIT FOREIGN EXCHANGE DEALERS LLP, SANJAY BHARTI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00431803
Full Name:	SANJAY BHARTI
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	BHARTI
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
AMRIT FOREIGN EXCHANGE DEALERS LLP	AAO-9095	Designated Partner	15 Apr 2019	15 Apr 2019	LLP	N/A	15 Apr 2019	Active	null	New Delhi
AVNEESH BUILDERS PRIVATE LIMITED	U45201DL2006PTC145562	Director	30 Jan 2006	30 Jan 2006	Company	100000	30 Jan 2006	Active	ACTIVE compliant	NEW DELHI
GROWWELL REALTECH PRIVATE LIMITED	U70109DL2011PTC225721	Director	29 Sept 2012	29 Sept 2012	Company	100000	30 Sept 2011	Active	ACTIVE compliant	NEW DELHI
JUMBO SECURITIES AND FINLEASE PRIVATE LIMITED	U74899DL1995PTC064767	Director	30 Jan 1995	30 Jan 1995	Company	10075000	30 Jan 1995	Active	ACTIVE compliant	DELHI
M D FINVEST & LEASING PRIVATE LIMITED	U74899DL1995PTC073433	Director	26 Oct 1995	26 Oct 1995	Company	1995000	26 Oct 1995	Active	ACTIVE compliant	NEW DELHI

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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