SANJAY KUMAR VERMA

SANJAY KUMAR VERMA (DIN: 01260394) is a director in 6 company(ies). SANJAY KUMAR VERMA 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 VENUS TEA TRADERS PVT LTD, SANJAY KUMAR VERMA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01260394
Full Name:	SANJAY KUMAR VERMA
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	KUMAR
Last Name:	VERMA
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
VENUS TEA TRADERS PVT LTD	U01132WB1992PTC215895	Director	30 Jan 2018	30 Jan 2018	Company	26976000	21 Feb 1992	Active	ACTIVE compliant	KOLKATA
SUNAINA FINANCE LIMITED	U65993WB1992PLC054229	Director	31 Jul 2019	31 Jul 2019	Company	53972000	23 Jan 1992	Active	N/A	KOLKATA
BRICKLAND REALTORS PRIVATE LIMITED	U70102WB2007PTC112723	Director	27 Jan 2018	27 Jan 2018	Company	580000	24 Jan 2007	Active	N/A	KOLKATA
SHAKAMBHARI COMMERCIAL PRIVATE LIMITED	U74900WB2014PTC201123	Director	24 Mar 2017	24 Mar 2017	Company	100000	19 Mar 2014	Active	ACTIVE compliant	KOLKATA
BRIGHTMOON SECURITIES PRIVATE LIMITED	U74999WB2016PTC215844	Director	20 May 2016	20 May 2016	Company	100000	20 May 2016	Active	ACTIVE compliant	KOLKATA
LEISURE SECURITIES PRIVATE LIMITED	U93090WB2016PTC217207	Director	22 Aug 2016	22 Aug 2016	Company	100000	22 Aug 2016	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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