SB

Shiv Bhagwan Banka

Director Director DIN 00187229
DIN 00187229 First appointment Jul 1994 Primary industry Metal & Minerals
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Past companies 35 historical roles
Total affiliations 35 Since Jul 1994
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About Shiv Bhagwan Banka

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Shiv Bhagwan Banka was a Director at A.C. Fincom Private Limited (2006–2011), Director at Powersphere Renewable Private Limited (2006–2013) and Director at Dynamic Heights Private Limited (2007–2015), and held 32 more directorships. The companies operate in Metal & Minerals, Trading and Travel and Hospitality.

DIN 00187229
Primary Designation Director
Industry Metal & Minerals
First Appointment 05 Jul 1994
Oldest Company Age 32 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
A.C. Fincom Private Limited U27320WB1987PTC043046
Director22 Dec 20061987Strike Off
Director23 Nov 20062006Active
Dynamic Heights Private Limited U45400WB2007PTC115955
Director21 May 20072007₹72,193 (FY 2016)Active
Amanat Constructions Private Limited U45400WB2007PTC116064
Director25 May 20072007₹16.1 Lakh (FY 2023)Active
Crystal Trexim Private Limited U51109DL2008PTC237441
Director01 Aug 20082008₹20.8 Lakh (FY 2024)Converted To Llp
Swift Vintrade Private Limited U51109DL2008PTC242528
Director06 Jan 20092008Active
Tulsi Commodeal Private Limited U51109DL2008PTC324912
Director06 Jan 20092008₹3 Lakh (FY 2019)Amalgamated
Diwakar Marketing Private Limited U51109HR1996PTC092052
Director20 Jan 20071996₹6.17 Cr (FY 2025)Active
Sampurn Commodities Pvt. Ltd U51109WB1993PTC061210
Director05 Jul 19941993Amalgamated
Velocity Commercial Private Limited U51909WB2008PTC128755
Director02 Sep 20082008Strike Off

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Directorship timeline

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Sampurn Commodities Pvt. Ltd
Velocity Commercial Private Limited
A.C. Fincom Private Limited
Powersphere Renewable Private Limited
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Shareholding and investment profile for Shiv Bhagwan Banka

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Frequently Asked Questions about Shiv Bhagwan Banka

Shiv Bhagwan Banka was first appointed on 05 Jul 1994 as Director at Sampurn Commodities Pvt. Ltd. The most recent appointment on record is 02 Nov 2015 at Marina Dealers Private Limited.

Shiv Bhagwan Banka held 35 earlier board appointments: A.C. Fincom Private Limited (Director, 22 Dec 2006 to 29 Aug 2011); Powersphere Renewable Private Limited (Director, 23 Nov 2006 to 30 Apr 2013); Dynamic Heights Private Limited (Director, 21 May 2007 to 02 Jan 2015); Amanat Constructions Private Limited (Director, 25 May 2007 to 07 Feb 2014); Crystal Trexim Private Limited (Director, 01 Aug 2008 to 21 May 2010); and 30 more.

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