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Sanwar Mal Sharma

Director Additional Director DIN 07123378
DIN 07123378 First appointment May 2015 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Past companies 13 historical roles
Total affiliations 13 Since May 2015
Shareholding value •••• Premium profile

About Sanwar Mal Sharma

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Sanwar Mal Sharma was an Additional Director at Aeonic Gems Ltd (2015–2016), Director at Purba Comtrade Pvt Ltd (2016) and Director at Gagandeep Agencies Private Limited (2016–2018), and held 10 more directorships. The companies operate in Financial Services, Business Services and Real Estate and Construction.

DIN 07123378
Primary Designation Additional Director
Industry Financial Services
First Appointment 02 May 2015
Oldest Company Age 15 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Aeonic Gems Ltd U51109WB1996PLC077632
Additional Director02 May 20151996Active
Purba Comtrade Pvt Ltd U51909WB1996PTC079380
Director10 Mar 20161996₹38 Lakh (FY 2025)Active
Gagandeep Agencies Private Limited U51909WB2007PTC119578
Director10 Mar 20162007Strike Off
Blue City Properties Private Limited U45400WB2007PTC116182
Director09 Mar 20162007Strike Off
Image Traders Private Limited U51109WB2007PTC116550
Director10 Mar 20162007₹9,000 (FY 2018)Strike Off
Director09 Mar 20161997Active
Jati Tradecon Pvt.Ltd U51109WB1995PTC074214
Director09 Mar 20161995₹3.8 Lakh (FY 2025)Active
Balgopal Dealcomm Private Limited U51109WB2007PTC119512
Director09 Mar 20162007₹10,000 (FY 2018)Strike Off
Rafflesia Dealers Private Limited U51909WB2011PTC163073
Director10 Mar 20162011Strike Off
Rambhakt Traders Private Limited U74999WB2011PTC164483
Director10 Mar 20162011Strike Off

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Directorship timeline

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Rafflesia Dealers Private Limited
Rambhakt Traders Private Limited
Aeonic Gems Ltd
Purba Comtrade Pvt Ltd
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Shareholding and investment profile for Sanwar Mal Sharma

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Frequently Asked Questions about Sanwar Mal Sharma

Sanwar Mal Sharma was first appointed on 02 May 2015 as Additional Director at Aeonic Gems Ltd. The most recent appointment on record is 10 Mar 2016 at Rambhakt Traders Private Limited.

Sanwar Mal Sharma held 13 earlier board appointments: Aeonic Gems Ltd (Additional Director, 02 May 2015 to 12 Jan 2016); Purba Comtrade Pvt Ltd (Director, 10 Mar 2016 to 23 May 2016); Gagandeep Agencies Private Limited (Director, 10 Mar 2016 to 18 Jun 2018); Blue City Properties Private Limited (Director, 09 Mar 2016 to 25 Jul 2018); Image Traders Private Limited (Director, 10 Mar 2016 to 25 Jul 2018); and 8 more.

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