Sanjay Kumar Verma - Director Profile

Comprehensive director information, company associations, and professional details

S

Sanjay Kumar Verma

Director DIN: 01260394 Approved

Sanjay Kumar Verma, director of BRIGHTMOON SECURITIES PRIVATE LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 01260394.The director is a Indian currently based in South 24 Parganas, West Bengal, India.
Sanjay Kumar Verma is currently involved with 6 companies and holds key roles in director with Venus Tea Traders Pvt Ltd, Sunaina Finance Limited, Brickland Realtors Private Limited, Shakambhari Commercial Private Limited, Brightmoon Securities Private Limited, Leisure Securities Private Limited.
The total paid-up capital of all companies where Sanjay Kumar Verma holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Sanjay Kumar Verma was previously associated with 15 companies, Pearltree Agro Ventures Private Limited, Eden Commercial Private Limited, Prithvi Vinimay Private Limited, Prism Vanijya Private Limited, Infinity Vinimay Private Limited, Rudraksh Commercial Private Limited, Aanchal Vintrade Private Limited, Diyara Dealcomm Private Limited, Silpi Commotrade Private Limited, Mridang Suppliers Private Limited, Admire Vanijya Private Limited, Nimbus Merchants Private Limited, Smriti Tie Up Private Limited, Rbm Commercial Private Limited, Rbm Tours & Travels Private Limited.

6
Total Appointments
-
Gender
IND
Nationality
South 24 Parganas, West Bengal, India
Location

Director Details

DIN
01260394
Name
Sanjay Kumar Verma
PAN
Locked
DIN Status
Approved
Directorship
-
Date of Birth
Locked
Location
South 24 Parganas, West Bengal, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Sanjay Kumar Verma Current Companies

Company Name CIN Status Incorporation Date Location
V
Venus Tea Traders Pvt Ltd
U01132WB1992PTC215895 Active 21 Feb 1992 24 Parganas, West Bengal
P
Pearltree Agro Ventures Private Limited
U05004WB2012PTC181876 Active 18 May 2012 Kolkata, West Bengal
E
Eden Commercial Private Limited
U51109WB2007PTC113806 Active 01 Mar 2007 Kolkata, West Bengal
P
Prithvi Vinimay Private Limited
U51109WB2007PTC113808 Active 01 Mar 2007 Kolkata, West Bengal
P
Prism Vanijya Private Limited
U51109WB2007PTC113809 Active 01 Mar 2007 Kolkata, West Bengal
I
Infinity Vinimay Private Limited
U51109WB2008PTC122620 Converted to LLP 14 Feb 2008 Kolkata, West Bengal
R
Rudraksh Commercial Private Limited
U51109WB2008PTC122621 Converted To Llp 14 Feb 2008 Kolkata, West Bengal
A
Aanchal Vintrade Private Limited
U51909UP2010PTC103522 Amalgamated 08 Jan 2010 Agra, Uttar Pradesh
D
Diyara Dealcomm Private Limited
U51909UP2010PTC103526 Amalgamated 08 Jan 2010 Agra, Uttar Pradesh
S
Silpi Commotrade Private Limited
U51909UP2010PTC103527 Amalgamated 08 Jan 2010 Agra, Uttar Pradesh
M
Mridang Suppliers Private Limited
U51909UP2010PTC103541 Amalgamated 08 Jan 2010 Agra, Uttar Pradesh
A
Admire Vanijya Private Limited
U51909WB2007PTC114645 Active 26 Mar 2007 Kolkata, West Bengal
N
Nimbus Merchants Private Limited
U51909WB2007PTC114735 Active 27 Mar 2007 Kolkata, West Bengal
S
Smriti Tie Up Private Limited
U51909WB2010PTC140839 Strike Off 08 Jan 2010 Kolkata, West Bengal
R
Rbm Commercial Private Limited
U52190WB2011PTC165196 Dormant Under Section 455 22 Jul 2011 Kolkata, West Bengal
R
Rbm Tours & Travels Private Limited
U52190WB2011PTC165205 Under Process Of Striking Off 22 Jul 2011 Kolkata, West Bengal
S
Sunaina Finance Limited
U65993WB1992PLC054229 Active 23 Jan 1992 24 Parganas, West Bengal
B
Brickland Realtors Private Limited
U70102WB2007PTC112723 Active 24 Jan 2007 Kolkata, West Bengal
S
Shakambhari Commercial Private Limited
U74900WB2014PTC201123 Active 19 Mar 2014 24 Parganas, West Bengal
B
Brightmoon Securities Private Limited
U74999WB2016PTC215844 Active 20 May 2016 24 Parganas, West Bengal
L
Leisure Securities Private Limited
U93090WB2016PTC217207 Strike Off 22 Aug 2016 24 Parganas, West Bengal

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Infyner information

Sanjay Kumar Verma Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

A

ANIRUDH JAIN

SHRI PARASNATH INFRASTRUCTURES PRIVATE LIMITED
Director
India
B

BIJAY KUMAR KEJRIWAL

INDRAJ COMMERCIAL PVT LTD
Director
India
N

NABANITA CHAKRABORTY

BRIGHT ADVERTISING PRIVATE LIMITED
Director
India
S

SUBRATA CHAKRABORTY

BRIGHT ADVERTISING PRIVATE LIMITED
Director
India

Frequently Asked Questions about Sanjay Kumar Verma

What is Sanjay Kumar Verma's Director Identification Number (DIN)?
The DIN of Sanjay Kumar Verma is 01260394. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Sanjay Kumar Verma?
The DIN Status of Sanjay Kumar Verma is Approved.
What is the Location of Sanjay Kumar Verma?
The Location of Sanjay Kumar Verma is South 24 Parganas, West Bengal, India.
How Many Companies is Associated With Sanjay Kumar Verma?
Sanjay Kumar Verma serves as a director in 21 Companies in India.
How many previous companies has Sanjay Kumar Verma been affiliated with?
Sanjay Kumar Verma has been affiliated with 15 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Sanjay Kumar Verma currently affiliated with?
Sanjay Kumar Verma is currently affiliated with the following company: BRIGHTMOON SECURITIES PRIVATE LIMITED. For more information about Sanjay Kumar Verma's professional background and current roles, please visit their profile or contact us directly.
What roles does Sanjay Kumar Verma hold in his current companies?
Sanjay Kumar Verma currently holds the following roles: Director at BRIGHTMOON SECURITIES PRIVATE LIMITED.
What role and designation does Sanjay Kumar Verma currently hold in his associated companies?
Sanjay Kumar Verma currently holds the roles of Director in his associated companies, including BRIGHTMOON SECURITIES PRIVATE LIMITED.