SUNIL KUMAR SANGANERIA

SUNIL KUMAR SANGANERIA (DIN: 03568648) is a director in 18 company(ies). SUNIL KUMAR SANGANERIA 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 QUEST CAPITAL MARKETS LIMITED, SUNIL KUMAR SANGANERIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03568648
Full Name:	SUNIL KUMAR SANGANERIA
Date of Birth:

Personal Details

First Name:	SUNIL
Middle Name:	KUMAR
Last Name:	SANGANERIA
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
QUEST CAPITAL MARKETS LIMITED	L34202WB1986PLC040542	Director	17 Dec 2021	17 Dec 2021	Company	100000000	17 Apr 1986	Active	N/A	Kolkata
MUSIC WORLD RETAIL LIMITED	U15411WB2008PLC124063	Director	30 Jul 2015	30 Jul 2015	Company	50000000	12 Mar 2008	Amalgamated	N/A	KOLKATA
KOLKATA METRO NETWORKS LIMITED	U23209WB1989PLC047337	Director	30 Jul 2015	30 Jul 2015	Company	170500000	01 Aug 1989	Active	ACTIVE compliant	KOLKATA
TINNEVELLY TUTICORIN INVESTMENTS LTD	U45201WB1930PLC006944	Director	30 Sept 2024	30 Sept 2024	Company	48747539	01 Dec 1930	Active	N/A	Kolkata
DEVISE PROPERTIES PRIVATE LIMITED	U45400WB2008PTC131598	Director	25 Feb 2020	25 Feb 2020	Company	847000000	30 Dec 2008	Active	N/A	KOLKATA
STYLEFILE EVENTS LIMITED	U51109WB2000PLC092594	Director	29 Sept 2017	29 Sept 2017	Company	1000080	15 Nov 2000	Active	ACTIVE compliant	KOLKATA
FIRST STEPS ADVISORY INDIA PRIVATE LIMITED	U51909WB2007PTC115751	Additional Director	18 Jul 2011	18 Jul 2011	Company	500000	14 May 2007	Amalgamated	N/A	KOLKATA
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED	U51909WB2009PTC200571	Director	30 Sept 2014	30 Sept 2014	Company	7350000	30 Sept 2009	Active	ACTIVE compliant	KOLKATA
RITUSHREE VANIJYA PRIVATE LIMITED	U51909WB2010PTC146550	Director	30 Sept 2015	30 Sept 2015	Company	100000	04 May 2010	Active	ACTIVE compliant	KOLKATA
SOLTY COMMERCIAL PRIVATE LIMITED	U51909WB2010PTC146734	Director	30 Sept 2015	30 Sept 2015	Company	100000	05 May 2010	Active	ACTIVE compliant	KOLKATA
HYPER CONSULTANTS PRIVATE LIMITED	U52190WB2012PTC181315	Director	12 Sept 2014	12 Sept 2014	Company	460000	03 May 2012	Amalgamated	ACTIVE compliant	KOLKATA
BRABOURNE INVESTMENTS LTD	U65993WB1979PLC032101	Director	30 Jan 2014	30 Jan 2014	Company	330050000	27 Jun 1979	Active	N/A	KOLKATA
ORGANISED INVESTMENTS LTD.	U67120WB1979PLC032208	Director	30 Sept 2015	30 Sept 2015	Company	50083470	29 Aug 1979	Active	ACTIVE compliant	KOLKATA
SHAFT INVESTMENTS PRIVATE LIMITED	U67120WB2001PTC092761	Director	29 Sept 2014	29 Sept 2014	Company	100000	11 Jan 2001	Amalgamated	ACTIVE compliant	KILKATA
NEEM TREE CAPITAL FINANCIERS LIMITED	U67120WB2008PLC126337	Director	30 Sept 2011	30 Sept 2011	Company	500000	02 Jun 2008	Strike Off	N/A	KOLKATA
TRADE APARTMENTS LTD	U70101WB1984PLC037598	Director	30 Aug 2022	30 Aug 2022	Company	66830080	15 Jun 1984	Active	N/A	KOLKATA
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED	U74900WB2009PTC175689	Director	29 Sept 2014	29 Sept 2014	Company	4305910	19 Feb 2009	Active	ACTIVE compliant	KOLKATA
APA SERVICES PRIVATE LIMITED	U93000WB2011PTC168881	Director	29 Sept 2016	29 Sept 2016	Company	2968056000	24 Oct 2011	Active	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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