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Sanju Baldi
About Sanju Baldi
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Sanju Baldi is a Director at Lucent Trade & Investments Pvt Ltd (since 2011), Director at Poulami Trading & Investment Pvt.Ltd (since 2011) and Director at Suvarna Trexim Pvt. Ltd (since 2011), and holds 3 more current directorships. The companies operate in Financial Services, Business Services and Home & Lifestyle. The 6 current companies with reported revenue have a combined latest revenue of ₹15.06 Cr; the largest is Lucent Trade & Investments Pvt Ltd at ₹13.11 Cr (FY 2025). Earlier, Sanju Baldi was a Director at Multilateral Securities Private Limited (2011–2024) and Additional Director at Edmond Finvest Private Limited (2011–2012) and 1 more.
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Lucent Trade & Investments Pvt Ltd U65999WB1992PTC057132 | Director | 01 Oct 2011 | 1992 | ₹13.11 Cr (FY 2025) | Active |
| Poulami Trading & Investment Pvt.Ltd U65993WB1991PTC053778 | Director | 01 Oct 2011 | 1991 | ₹1.91 Cr (FY 2024) | Active |
| Suvarna Trexim Pvt. Ltd U51109WB1994PTC062269 | Director | 30 Mar 2011 | 1994 | ₹2.4 Lakh (FY 2024) | Active |
| Nocil Commercial Pvt Ltd U51109WB1995PTC075919 | Director | 16 Jun 2006 | 1995 | ₹1.8 Lakh (FY 2025) | Active |
| Lyka Agents Pvt Ltd U51909WB1995PTC076010 | Director | 16 Jun 2006 | 1995 | ₹25,000 (FY 2025) | Active |
| Badrinath Vinimay Pvt. Ltd U51909WB1994PTC062167 | Director | 03 Dec 2012 | 1994 | ₹24,000 (FY 2024) | Active |
Previous companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
| Multilateral Securities Private Limited U67120WB2005PTC104163 | Director | 29 Oct 2011 | 2005 | ₹3.2 Lakh (FY 2025) | Active |
| Edmond Finvest Private Limited U51109WB1995PTC068382 | Additional Director | 27 Oct 2011 | 1995 | ₹4.86 Cr (FY 2022) | Active |
| Kasturi Agents Pvt Ltd U51109WB1995PTC075914 | Director | 01 Jan 1996 | 1995 | ₹2.16 Cr (FY 2024) | Active |
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Board colleagues of Sanju Baldi
| Name | DIN | Company | Designation |
|---|---|---|---|
| Mahendra Kumar Nahar | 00429966 | Lucent Trade & Investments Pvt Ltd , Poulami Trading & Investment Pvt.Ltd | Director |
| Subham Baldi | 07095573 | Lucent Trade & Investments Pvt Ltd , Suvarna Trexim Pvt. Ltd and 1 more | Director |
| Swati Baldi | 03644635 | Poulami Trading & Investment Pvt.Ltd , Nocil Commercial Pvt Ltd and 1 more | Director |
| Vivek Tapadiya | 03313549 | Poulami Trading & Investment Pvt.Ltd | Director |
Directorship timeline
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Frequently Asked Questions about Sanju Baldi
Sanju Baldi currently holds 6 directorships: Lucent Trade & Investments Pvt Ltd (Director, since 01 Oct 2011, revenue ₹13.11 Cr (FY 2025)); Poulami Trading & Investment Pvt.Ltd (Director, since 01 Oct 2011, revenue ₹1.91 Cr (FY 2024)); Suvarna Trexim Pvt. Ltd (Director, since 30 Mar 2011, revenue ₹2.4 Lakh (FY 2024)); Nocil Commercial Pvt Ltd (Director, since 16 Jun 2006, revenue ₹1.8 Lakh (FY 2025)); Lyka Agents Pvt Ltd (Director, since 16 Jun 2006, revenue ₹25,000 (FY 2025)); and 1 more.
Sanju Baldi was first appointed on 01 Jan 1996 as Director at Kasturi Agents Pvt Ltd. The most recent appointment on record is 03 Dec 2012 at Badrinath Vinimay Pvt. Ltd.
The 6 current companies of Sanju Baldi that report revenue have a combined latest revenue of ₹15.06 Cr: Lucent Trade & Investments Pvt Ltd ₹13.11 Cr (FY 2025); Poulami Trading & Investment Pvt.Ltd ₹1.91 Cr (FY 2024); Suvarna Trexim Pvt. Ltd ₹2.4 Lakh (FY 2024); Nocil Commercial Pvt Ltd ₹1.8 Lakh (FY 2025); Lyka Agents Pvt Ltd ₹25,000 (FY 2025); and 1 more.
Sanju Baldi held 3 earlier board appointments: Multilateral Securities Private Limited (Director, 29 Oct 2011 to 15 Jan 2024); Edmond Finvest Private Limited (Additional Director, 27 Oct 2011 to 31 May 2012); Kasturi Agents Pvt Ltd (Director, 01 Jan 1996 to 25 Aug 2011).
The current boards of Sanju Baldi's companies include Mahendra Kumar Nahar (Lucent Trade & Investments Pvt Ltd), Subham Baldi (Lucent Trade & Investments Pvt Ltd), Swati Baldi (Poulami Trading & Investment Pvt.Ltd), Vivek Tapadiya (Poulami Trading & Investment Pvt.Ltd).