SUMIT SARAOGI

SUMIT SARAOGI (DIN: 02539102) is a director in 18 company(ies). SUMIT SARAOGI 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 PEKOE TIP RESORTS AND SPA LLP, SUMIT SARAOGI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02539102
Full Name:	SUMIT SARAOGI
Date of Birth:

Personal Details

First Name:	SUMIT
Middle Name:	N/A
Last Name:	SARAOGI
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
PEKOE TIP RESORTS AND SPA LLP	AAN-9951	Designated Partner	10 Jan 2019	10 Jan 2019	LLP	N/A	10 Jan 2019	Active	null	SILIGURI
BALRAM ENCLAVE PRIVATE LIMITED	U45202WB2004PTC098563	Additional Director	13 Jul 2022	13 Jul 2022	Company	442000	19 May 2004	Active	N/A	Siliguri
VIDHI NIWAS PRIVATE LIMITED	U45400WB2010PTC144278	Director	23 Mar 2010	23 Mar 2010	Company	2200000	23 Mar 2010	Active	ACTIVE compliant	Siliguri
ASTAVINAYAK REALBUILD PRIVATE LIMITED	U45400WB2010PTC155508	Director	22 Mar 2021	22 Mar 2021	Company	100000	08 Dec 2010	Active	ACTIVE compliant	SILIGURI
KAMALDHAN BUILDERS PRIVATE LIMITED	U45400WB2012PTC188969	Director	20 Mar 2017	20 Mar 2017	Company	2150000	06 Dec 2012	Amalgamated	ACTIVE compliant	Siliguri
SHAILPUTRI HOUSING PRIVATE LIMITED	U45400WB2012PTC188979	Director	15 Feb 2018	15 Feb 2018	Company	2150000	06 Dec 2012	Amalgamated	ACTIVE compliant	Siliguri
SHIVNIWAS REALTORS PRIVATE LIMITED	U45400WB2012PTC188989	Director	15 Feb 2018	15 Feb 2018	Company	2150000	06 Dec 2012	Amalgamated	ACTIVE compliant	Siliguri
SIDHIMANGAL APPARTMENT PRIVATE LIMITED	U45400WB2012PTC188991	Director	20 Mar 2017	20 Mar 2017	Company	2100000	06 Dec 2012	Amalgamated	ACTIVE compliant	Siliguri
PUSHKAR TRADELINKS PRIVATE LIMITED	U51909WB2009PTC132816	Director	18 Mar 2019	18 Mar 2019	Company	1392000	17 Feb 2009	Active	ACTIVE compliant	Siliguri
VIDHI EXIM PRIVATE LIMITED	U51909WB2010PTC141208	Director	21 Jan 2010	21 Jan 2010	Company	700000	21 Jan 2010	Active	ACTIVE compliant	Siliguri
MANGAL MURTI VYAPAAR PRIVATE LIMITED	U51909WB2011PTC162309	Director	05 May 2011	05 May 2011	Company	100000	05 May 2011	Active	ACTIVE compliant	Siliguri
EQUATE DISTRIBUTORS PRIVATE LIMITED	U52190WB2010PTC148468	Director	08 Aug 2023	08 Aug 2023	Company	800000	19 May 2010	Active	ACTIVE compliant	Siliguri
MANGAL MURTI STONE PRIVATE LIMITED	U52341WB2009PTC131857	Director	18 May 2020	18 May 2020	Company	1660000	12 Jan 2009	Active	ACTIVE compliant	Siliguri
DOLPHIN VILLA PRIVATE LIMITED	U70101WB2005PTC105806	Director	16 Mar 2021	16 Mar 2021	Company	500000	05 Oct 2005	Active	N/A	Siliguri
SARLA ASHIANA CONSTRUCTION PRIVATE LIMITED	U70109WB2010PTC142558	Director	08 Feb 2016	08 Feb 2016	Company	2414300	22 Feb 2010	Amalgamated	ACTIVE compliant	Siliguri
MATRIX FINANCIAL CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC142147	Director	01 Feb 2022	01 Feb 2022	Company	1050000	12 Feb 2010	Active	ACTIVE compliant	Siliguri
SATYAVAN ADVISORY PRIVATE LIMITED	U74999WB2012PTC180061	Director	20 Mar 2017	20 Mar 2017	Company	3000000	11 Apr 2012	Active	ACTIVE compliant	Siliguri
DARJEELING EXIM PRIVATE LIMITED	U93090WB2009PTC133983	Director	19 Mar 2009	19 Mar 2009	Company	980000	19 Mar 2009	Active	ACTIVE compliant	SILIGURI

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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