SB
Sanjay Babulal Punamiya
About Sanjay Babulal Punamiya
Data last updated:
Sanjay Babulal Punamiya is a Director at Sp Gold Mine Private Limited (since 2004) and Director at Millionaire Forex Private Limited (since 2013). The companies operate in Consumer Goods, Financial Services and Travel and Hospitality. The 2 current companies with reported revenue have a combined latest revenue of ₹59.15 Cr; the largest is Sp Gold Mine Private Limited at ₹40.31 Cr (FY 2025). Earlier, Sanjay Babulal Punamiya was a Director at Mahavir Hall Marking Centre Private Limited (2007–2015) and Director at Sssm Realty Private Limited (2012–2015).
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Sp Gold Mine Private Limited U36910MH2004PTC148845 | Director | 28 Sep 2004 | 2004 | ₹40.31 Cr (FY 2025) | Active |
| Millionaire Forex Private Limited U67100MH2013PTC250767 | Director | 04 Dec 2013 | 2013 | ₹18.83 Cr (FY 2025) | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Mahavir Hall Marking Centre Private Limited U36910MH2002PTC137336 | Director | 01 Apr 2007 | 2002 | ₹5.29 Cr (FY 2024) | Active |
| Sssm Realty Private Limited U70102MH2012PTC238605 | Director | 08 Dec 2012 | 2012 | Strike Off |
Explore Director's current and past company associations Uncover their professional journey today!
Board colleagues of Sanjay Babulal Punamiya
| Name | DIN | Company | Designation |
|---|---|---|---|
| Dhruv Shrenik Punamiya | 11393921 | Sp Gold Mine Private Limited | Managing Director |
| Romit Sanjay Punamiya | 11388099 | Sp Gold Mine Private Limited | Managing Director |
| Shrenik Kumar Babulal Punmiya | 00278572 | Sp Gold Mine Private Limited | Director |
| Devendra Kumar Babulal Punmiya | 07127515 | Millionaire Forex Private Limited | Director |
| Hitesh Chandanmal Punamiya | 01159889 | Millionaire Forex Private Limited | Director |
Directorship timeline
Open interactive timeline →Shareholding and investment profile for Sanjay Babulal Punamiya
Company-level share counts, filed values, and quarterly changes require authenticated premium access.
- Company-level holdings
- Filed share counts
- Reported values
- Quarterly changes
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanjay Babulal Punamiya
Sanjay Babulal Punamiya currently holds 2 directorships: Sp Gold Mine Private Limited (Director, since 28 Sep 2004, revenue ₹40.31 Cr (FY 2025)); Millionaire Forex Private Limited (Director, since 04 Dec 2013, revenue ₹18.83 Cr (FY 2025)).
Sanjay Babulal Punamiya was first appointed on 28 Sep 2004 as Director at Sp Gold Mine Private Limited. The most recent appointment on record is 04 Dec 2013 at Millionaire Forex Private Limited.
The 2 current companies of Sanjay Babulal Punamiya that report revenue have a combined latest revenue of ₹59.15 Cr: Sp Gold Mine Private Limited ₹40.31 Cr (FY 2025); Millionaire Forex Private Limited ₹18.83 Cr (FY 2025).
Sanjay Babulal Punamiya held 2 earlier board appointments: Mahavir Hall Marking Centre Private Limited (Director, 01 Apr 2007 to 01 Apr 2015); Sssm Realty Private Limited (Director, 08 Dec 2012 to 23 Feb 2015).
The current boards of Sanjay Babulal Punamiya's companies include Dhruv Shrenik Punamiya (Sp Gold Mine Private Limited), Romit Sanjay Punamiya (Sp Gold Mine Private Limited), Shrenik Kumar Babulal Punmiya (Sp Gold Mine Private Limited), Devendra Kumar Babulal Punmiya (Millionaire Forex Private Limited), Hitesh Chandanmal Punamiya (Millionaire Forex Private Limited).