SK

Sanjay Kumar Verma

Active Director Director DIN 01260394
DIN 01260394 First appointment Mar 2007 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 5 active board seats
Past companies 16 historical roles
Total affiliations 21 Since Mar 2007
Shareholding value Locked Premium profile

About Sanjay Kumar Verma

Sanjay Kumar Verma has 19 years in corporate governance. Holds Director role. Currently with 5 companies, including Venus Tea Traders Pvt Ltd and Sunaina Finance Limited. Formerly with 16 companies, such as Nimbus Merchants Private Limited and Eden Commercial Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

DIN 01260394
Primary Designation Director
First Appointment 01 Mar 2007
Oldest Company Age 34 yrs

Current companies

Company Designation Appointment Founded Status
Venus Tea Traders Pvt Ltd U01132WB1992PTC215895
Director 30 Jan 2018 1992 Active
Sunaina Finance Limited U65993WB1992PLC054229
Director 31 Jul 2019 1992 Active
Brickland Realtors Private Limited U70102WB2007PTC112723
Director 27 Jan 2018 2007 Active
Shakambhari Commercial Private Limited U74900WB2014PTC201123
Director 24 Mar 2017 2014 Active
Brightmoon Securities Private Limited U74999WB2016PTC215844
Director 20 May 2016 2016 Active

Previous companies

Company Designation Appointment Founded Status
Nimbus Merchants Private Limited U51909WB2007PTC114735
Director 27 Mar 2007 2007 Active
Eden Commercial Private Limited U66190WB2007PTC113806
Director 01 Mar 2007 2007 Active
Rudraksh Commercial Private Limited U51109WB2008PTC122621
Director 14 Feb 2008 2008 Converted To Llp
Infinity Vinimay Private Limited U51109WB2008PTC122620
Director 14 Feb 2008 2008 Converted To Llp
Rbm Commercial Private Limited U52190WB2011PTC165196
Director 22 Jul 2011 2011 Dormant Under Section 455
Admire Vanijya Private Limited U51909WB2007PTC114645
Director 27 Mar 2007 2007 Active
Silpi Commotrade Private Limited U51909UP2010PTC103527
Director 11 Jan 2010 2010 Amalgamated
Aanchal Vintrade Private Limited U51909UP2010PTC103522
Director 11 Jan 2010 2010 Amalgamated
Leisure Securities Private Limited U93090WB2016PTC217207
Director 22 Aug 2016 2016 Strike Off

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Directorship timeline

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Venus Tea Traders Pvt Ltd
Sunaina Finance Limited
Brickland Realtors Private Limited
Shakambhari Commercial Private Limited
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Shareholding and investment profile for Sanjay Kumar Verma

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Frequently Asked Questions about Sanjay Kumar Verma

Sanjay Kumar Verma has 19 years in corporate governance. Holds Director role. Currently with 5 companies, including Venus Tea Traders Pvt Ltd and Sunaina Finance Limited. Formerly with 16 companies, such as Nimbus Merchants Private Limited and Eden Commercial Private Limited. Engaged in General Business, Finance. Contributes to corporate operations.

Sanjay Kumar Verma is associated with 5 companies as Director.

Sanjay Kumar Verma has expertise in General Business, Finance.

Sanjay Kumar Verma has 19 years in corporate governance.

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