YOGESH KUMAR

YOGESH KUMAR (DIN: 00988674) is a director in 15 company(ies). YOGESH KUMAR holds the nationality of N/A and is identified as a non-Indian citizen. The director’s primary occupation is listed as N/A, with a gender of N/A. Currently associated with companies such as SANJANA EXIM PRIVATE LIMITED, YOGESH KUMAR serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00988674
Full Name:	YOGESH KUMAR
Date of Birth:

Personal Details

First Name:	YOGESH
Middle Name:	N/A
Last Name:	KUMAR
Nationality:	N/A

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
SANJANA EXIM PRIVATE LIMITED	U51498DL2005PTC138474	Additional Director	04 Aug 2019	04 Aug 2019	Company	2550000	08 Jul 2005	Active	ACTIVE compliant	DELHI
OPA DISTRIBUTORS PRIVATE LIMITED	U51909DL2005PTC138145	Director	26 Jul 2018	26 Jul 2018	Company	1102500	29 Jun 2005	Active	ACTIVE compliant	NEW DELHI
GALAXY SCRAP DEALERS PRIVATE LIMITED	U51909DL2005PTC138406	Director	14 Aug 2019	14 Aug 2019	Company	1180850	07 Jul 2005	Active	ACTIVE compliant	DELHI
VY TRADERS PRIVATE LIMITED	U51909DL2005PTC138415	Director	16 Jan 2018	16 Jan 2018	Company	2405000	07 Jul 2005	Active	ACTIVE compliant	NEW DELHI
BABA BALAKNATH AGENCIES PRIVATE LIMITED	U51909DL2005PTC138417	Director	07 Jul 2005	07 Jul 2005	Company	802500	07 Jul 2005	Active	ACTIVE compliant	NEW DELHI
DINANATH SCRAP DEALERS PRIVATE LIMITED	U51909DL2005PTC138638	Director	13 Jul 2005	13 Jul 2005	Company	1033000	13 Jul 2005	Active	ACTIVE compliant	NEW DELHI
RISHIKESH TRAEXIM PRIVATE LIMITED	U51909DL2005PTC138639	Director	19 Apr 2019	19 Apr 2019	Company	1185000	13 Jul 2005	Active	ACTIVE compliant	NEW DELHI
RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED	U65910UP1994PTC017005	Director	14 Sept 2022	14 Sept 2022	Company	20490000	05 Oct 1994	Active	ACTIVE compliant	UTTAR PRADESH
ORCHID LEAFIN PRIVATE LIMITED	U65929DL1995PTC067809	Additional Director	03 Dec 2024	03 Dec 2024	Company	22000000	25 Apr 1995	Active	ACTIVE compliant	DELHI
KARUNA BUILDWELL PRIVATE LIMITED	U70109DL2006PTC151486	Director	10 Oct 2022	10 Oct 2022	Company	560000	01 Aug 2006	Active	ACTIVE compliant	DELHI
SANCHIT REALCON PRIVATE LIMITED	U70109DL2006PTC151488	Director	21 Sept 2020	21 Sept 2020	Company	1425000	01 Aug 2006	Active	ACTIVE compliant	New Delhi
AKSHIT INFRATECH PRIVATE LIMITED	U70109DL2006PTC151489	Director	10 Oct 2022	10 Oct 2022	Company	1543750	01 Aug 2006	Active	ACTIVE compliant	DELHI
DEVMUNI LEASING AND FINANCE LIMITED	U74899DL1995PLC066810	Director	05 Sept 2023	05 Sept 2023	Company	5245000	27 Mar 1995	Active	ACTIVE compliant	New Delhi
SURAKSHIT PORTFOLIO PRIVATE LIMITED	U74899DL1995PTC072607	Director	26 Apr 2019	26 Apr 2019	Company	10325000	21 Sept 1995	Active	ACTIVE compliant	NEW DELHI
VAIBHAV FINSEC PRIVATE LIMITED	U74899DL1995PTC072775	Director	21 Jun 2006	21 Jun 2006	Company	19710000	27 Sept 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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