SANJAY RAI | Zauba

SANJAY RAI (DIN: 00560038) is a director in 16 company(ies). SANJAY RAI 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 KAPILESHWAR CONCLAVE PRIVATE LIMITED, SANJAY RAI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00560038
Full Name:	SANJAY RAI
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	RAI
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
KAPILESHWAR CONCLAVE PRIVATE LIMITED	U45200WB2012PTC178016	Director	27 Mar 2012	27 Mar 2012	Company	109300	27 Mar 2012	Strike Off	ACTIVE Non-Compliant	KOLKATA
MOONVIEW CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC173267	Director	18 Dec 2015	18 Dec 2015	Company	11440600	31 Jan 2012	Strike Off	N/A	KOLKATA
RIDDHIKA INFRACON PRIVATE LIMITED	U45400WB2012PTC175275	Director	03 Oct 2012	03 Oct 2012	Company	1153100	06 Mar 2012	Strike Off	ACTIVE Non-Compliant	KOLKATA
DEEPESH REALTORS PRIVATE LIMITED	U45400WB2012PTC178007	Director	27 Mar 2012	27 Mar 2012	Company	108400	27 Mar 2012	Strike Off	ACTIVE Non-Compliant	KOLKATA
DEBDARU CONCLAVE PRIVATE LIMITED	U45400WB2012PTC178575	Director	29 Mar 2012	29 Mar 2012	Company	140000	29 Mar 2012	Strike Off	N/A	KOLKATA
MANGLAHAT CONSTRUCTION PRIVATE LIMITED	U45400WB2012PTC178763	Director	29 Mar 2012	29 Mar 2012	Company	140000	29 Mar 2012	Strike Off	N/A	KOLKATA
RIDDHI SIDDHI BARTER PRIVATE LIMITED	U51109WB2005PTC106004	Director	03 Oct 2008	03 Oct 2008	Company	3090000	25 Oct 2005	Amalgamated	N/A	KOLKATA
CITIZEN EXIM PRIVATE LIMITED	U51909WB2011PTC170141	Director	15 Mar 2012	15 Mar 2012	Company	4286800	01 Dec 2011	Strike Off	ACTIVE Non-Compliant	KOLKATA
ASTBHUJA IMPEX PRIVATE LIMITED	U51909WB2012PTC172208	Director	15 Mar 2012	15 Mar 2012	Company	1557200	16 Jan 2012	Strike Off	ACTIVE Non-Compliant	KOLKATA
MADHURASHI MERCANTILE PRIVATE LIMITED	U51909WB2012PTC172337	Director	15 Mar 2012	15 Mar 2012	Company	1592000	16 Jan 2012	Strike Off	ACTIVE Non-Compliant	KOLKATA
DHAIRYA DISTRIBUTORS PRIVATE LIMITED	U52190WB2011PTC157074	Director	13 Jan 2011	13 Jan 2011	Company	500000	12 Jan 2011	Strike Off	N/A	KOLKATA
ABHYAS TRADING PRIVATE LIMITED	U52190WB2011PTC157362	Director	15 Jan 2011	15 Jan 2011	Company	320000	15 Jan 2011	Strike Off	N/A	KOLKATA
TANIRIKA SALES PRIVATE LIMITED	U52190WB2011PTC158139	Director	25 Feb 2011	25 Feb 2011	Company	200000	28 Jan 2011	Strike Off	N/A	KOLKATA
A V K DEALERS PRIVATE LIMITED	U52190WB2011PTC158439	Director	30 Mar 2013	30 Mar 2013	Company	735025	03 Feb 2011	Strike Off	ACTIVE Non-Compliant	KOLKATA
ARROWLINK VINIMAY PRIVATE LIMITED	U74999WB2012PTC174696	Director	08 Oct 2012	08 Oct 2012	Company	160000	24 Feb 2012	Strike Off	N/A	KOLKATA
ARROWSPACE BARTER PRIVATE LIMITED	U74999WB2012PTC174703	Director	08 Oct 2012	08 Oct 2012	Company	160000	24 Feb 2012	Strike Off	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

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