SANJEEV KUMAR VARSHNEY

SANJEEV KUMAR VARSHNEY (DIN: 00825484) is a director in 9 company(ies). SANJEEV KUMAR VARSHNEY 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 VARSHENY PROPERTIES LIMITED, SANJEEV KUMAR VARSHNEY serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00825484
Full Name:	SANJEEV KUMAR VARSHNEY
Date of Birth:

Personal Details

First Name:	SANJEEV
Middle Name:	KUMAR
Last Name:	VARSHNEY
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
VARSHENY PROPERTIES LIMITED	U45201UP2006PLC031877	Director	24 May 2006	24 May 2006	Company	42188000	24 May 2006	Active	N/A	Aligarh
SUAKSI TRADELINKS PRIVATE LIMITED	U52310UP2010PTC042729	Director	24 Feb 2011	24 Feb 2011	Company	14695000	04 Dec 2010	Active	ACTIVE compliant	ALIGARH
VARSHNEY TRAVELS LIMITED	U63040DL2009PLC187373	Director	05 May 2013	05 May 2013	Company	72163000	06 Feb 2009	Active	ACTIVE compliant	NEW DELHI
VARSHNEY SONS LIMITED	U65100UP2012PLC053044	Director	27 Jul 2014	27 Jul 2014	Company	22164000	11 Oct 2012	Active	ACTIVE compliant	ALIGARH
VARSHNEY PORTFOLIO LIMITED	U74120UP2012PLC052277	Director	27 Jul 2014	27 Jul 2014	Company	10902000	30 Aug 2012	Active	ACTIVE compliant	ALIGARH
VARSHNEY HOLDING LIMITED	U74120UP2012PLC052913	Director	27 Jul 2014	27 Jul 2014	Company	11142000	05 Oct 2012	Active	ACTIVE compliant	ALIGARH
S.K.V. ENTERPRISES PRIVATE LIMITED	U74120UP2013PTC057015	Director	14 May 2013	14 May 2013	Company	13385890	14 May 2013	Active	ACTIVE compliant	ALIGARH
VARSHNEY CONSULTANCY SERVICES LIMITED	U74900DL2011PLC227829	Director	27 Jul 2014	27 Jul 2014	Company	40829000	23 Nov 2011	Active	ACTIVE compliant	NEW DELHI
MANORANJAN GRAH LIMITED	U92111UP1978PLC004556	Director	08 Dec 2000	08 Dec 2000	Company	85964800	24 Feb 1978	Active	ACTIVE compliant	ALIGARH

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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