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Sanjay Pareek

Active Director Director DIN 00540404
DIN 00540404 First appointment Mar 2004 Primary industry General Business
Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 10 historical roles
Total affiliations 14 Since Mar 2004
Shareholding value •••• Premium profile

About Sanjay Pareek

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Sanjay Pareek has 22 years in corporate governance. Holds Director role. Currently with 4 companies, including Mekolin Vinimay Pvt.Ltd and Banwari Commosales Private Limited. Formerly with 10 companies, such as Regis Industries Limited and Kaveri Vincomm Private Limited. Engaged in General Business. Contributes to corporate operations. The 4 current companies with reported revenue have a combined latest revenue of ₹85 Lakh; the largest is Mekolin Vinimay Pvt.Ltd at ₹54.7 Lakh (FY 2025).

DIN 00540404
Primary Designation Director
First Appointment 04 Mar 2004
Oldest Company Age 31 yrs
Largest company Mekolin Vinimay Pvt.Ltd · ₹54.7 Lakh (FY 2025)
Combined revenue ₹85 Lakh across 4 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Mekolin Vinimay Pvt.Ltd U51909WB1995PTC070473
Director15 May 20131995₹54.7 Lakh (FY 2025)Active
Ambuja Merchandise Pvt Ltd U51909WB1996PTC078818
Director23 Feb 20101996₹30.1 Lakh (FY 2025)Active
Balgopal Dealtrade Private Limited U52390WB2010PTC141671
Director09 Mar 20182010₹15,000 (FY 2025)Active
Banwari Commosales Private Limited U52100WB2010PTC141670
Director13 Mar 20182010₹13,200 (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Regis Industries Limited L51109WB1982PLC034759
Director04 Mar 20041982₹16.70 Cr (FY 2025)Active
Kaveri Vincomm Private Limited U51109WB2008PTC128240
Director05 Aug 20082008₹2.19 Cr (FY 2017)Strike Off
Suhana Vyapaar Private Limited U51109WB2007PTC112482
Director10 Jan 20072007₹3.48 Cr (FY 2025)Active
Zorba Diamond Private Limited U51909WB2007PTC112484
Director10 Jan 20072007₹22.20 Cr (FY 2024)Active
Rosemount Vyapaar Private Limited U51109GJ2007PTC100106
Director10 Jan 20072007₹3.4 Lakh (FY 2018)Amalgamated
Caskat Commercials Private Limited U51101WB2007PTC232642
Director28 Dec 20072007₹28,500 (FY 2025)Active
Director28 Dec 20072007₹30,931 (FY 2024)Active
Natwar Real Estate Private Limited U45400WB2007PTC121217
Director28 Dec 20072007–Amalgamated
Penguin Advisors Private Limited U74140WB2008PTC128242
Director05 Aug 20082008–Amalgamated

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Directorship timeline

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Mekolin Vinimay Pvt.Ltd
Banwari Commosales Private Limited
Balgopal Dealtrade Private Limited
Penguin Advisors Private Limited
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Shareholding and investment profile for Sanjay Pareek

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Frequently Asked Questions about Sanjay Pareek

Sanjay Pareek has 22 years in corporate governance. Holds Director role. Currently with 4 companies, including Mekolin Vinimay Pvt.Ltd and Banwari Commosales Private Limited. Formerly with 10 companies, such as Regis Industries Limited and Kaveri Vincomm Private Limited. Engaged in General Business. Contributes to corporate operations. The 4 current companies with reported revenue have a combined latest revenue of ₹85 Lakh; the largest is Mekolin Vinimay Pvt.Ltd at ₹54.7 Lakh (FY 2025).

Sanjay Pareek is associated with 4 companies as Director, including Mekolin Vinimay Pvt.Ltd (₹54.7 Lakh), Ambuja Merchandise Pvt Ltd (₹30.1 Lakh), Balgopal Dealtrade Private Limited (₹15,000).

Sanjay Pareek has expertise in General Business.

Sanjay Pareek has 22 years in corporate governance.

By reported revenue, the largest current company of Sanjay Pareek is Mekolin Vinimay Pvt.Ltd, with revenue of ₹54.7 Lakh (FY 2025).

The 4 current companies of Sanjay Pareek that report revenue have a combined latest revenue of ₹85 Lakh.

Sanjay Pareek currently holds positions at 4 companies: Mekolin Vinimay Pvt.Ltd (₹54.7 Lakh), Ambuja Merchandise Pvt Ltd (₹30.1 Lakh), Balgopal Dealtrade Private Limited (₹15,000), Banwari Commosales Private Limited (₹13,200).

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