JAI KUMAR PANDYA

JAI KUMAR PANDYA (DIN: 00511346) is a director in 18 company(ies). JAI KUMAR PANDYA 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 MAXWORTH MERCHANTS LLP, JAI KUMAR PANDYA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00511346
Full Name:	JAI KUMAR PANDYA
Date of Birth:

Personal Details

First Name:	JAI
Middle Name:	KUMAR
Last Name:	PANDYA
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
MAXWORTH MERCHANTS LLP	AAK-0659	Designated Partner	20 Jul 2017	20 Jul 2017	LLP	N/A	20 Jul 2017	Active	null	KOLKATA
SAFEWAY BARTER LLP	AAK-0660	Designated Partner	20 Jul 2017	20 Jul 2017	LLP	N/A	20 Jul 2017	Active	null	KOLKATA
SUNAYANA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC128477	Director	13 Aug 2008	13 Aug 2008	Company	676200	13 Aug 2008	Active	ACTIVE compliant	KOLKATA
SUMATI PROPERTIES PRIVATE LIMITED	U45400WB2008PTC128492	Director	13 Aug 2008	13 Aug 2008	Company	796000	13 Aug 2008	Active	ACTIVE compliant	KOLKATA
J K ADVISORY SERVICES PVT. LTD.	U51109WB1994PTC066221	Director	30 Nov 1994	30 Nov 1994	Company	8740000	30 Nov 1994	Active	ACTIVE compliant	KOL
RAJAT CORPORATE MANAGEMENT PVT LTD	U51109WB1994PTC066224	Director	08 Dec 1998	08 Dec 1998	Company	7319500	30 Nov 1994	Active	ACTIVE compliant	KOLKATA
USHMI ELECTRONICS PRIVATE LIMITED	U51109WB1995PTC068848	Director	04 Dec 1995	04 Dec 1995	Company	1502000	02 Mar 1995	Active	ACTIVE compliant	Kolkata
MANORAM VYAPAR PRIVATE LIMITED	U51109WB2007PTC116680	Director	20 Jun 2007	20 Jun 2007	Company	5177500	20 Jun 2007	Active	ACTIVE compliant	KOLKATA
TIRUPATI COMMOTRADE PRIVATE LIMITED	U51109WB2007PTC119260	Director	30 Sept 2023	30 Sept 2023	Company	252450	05 Oct 2007	Active	ACTIVE compliant	KOLKATA
MAHIMA DEALCOM PRIVATE LIMITED	U51900WB2008PTC128475	Director	13 Aug 2008	13 Aug 2008	Company	4820000	13 Aug 2008	Active	ACTIVE compliant	KOLKATA
LUCKYPRIME ADVISORS PVT LTD	U51909WB1995PTC069337	Director	16 Feb 1996	16 Feb 1996	Company	681000	14 Mar 1995	Active	ACTIVE compliant	KOLKATA
MUKTAMANI VYAPAR PRIVATE LIMITED	U51909WB2008PTC128478	Director	13 Aug 2008	13 Aug 2008	Company	389500	13 Aug 2008	Active	ACTIVE compliant	KOLKATA
RAUNAK VINIMAY PRIVATE LIMITED	U51909WB2009PTC136352	Director	29 Jun 2009	29 Jun 2009	Company	4600000	29 Jun 2009	Active	ACTIVE compliant	KOLKATA
SUNBRIGHT VYAPAAR PRIVATE LIMITED	U51909WB2010PTC155185	Director	27 Nov 2010	27 Nov 2010	Company	700000	27 Nov 2010	Active	ACTIVE compliant	KOLKATA
ONWARD VYAPAAR PRIVATE LIMITED	U51909WB2011PTC164850	Director	18 Sept 2013	18 Sept 2013	Company	100000	12 Jul 2011	Strike Off	N/A	KOLKATA
SAHAJ VINIMAY PRIVATE LIMITED	U52100WB2007PTC117453	Director	25 Jul 2007	25 Jul 2007	Company	3331500	25 Jul 2007	Active	ACTIVE compliant	KOLKATA
GULZAR DISTRIBUTOR PRIVATE LIMITED	U52190WB2011PTC163672	Director	30 Aug 2013	30 Aug 2013	Company	24100000	13 Jun 2011	Active	ACTIVE compliant	KOLKATA
SUNBRIGHT PROPERTIES PRIVATE LIMITED	U70109WB2010PTC154409	Director	01 Nov 2010	01 Nov 2010	Company	2300000	01 Nov 2010	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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