SANJAY PANDEY

SANJAY PANDEY (DIN: 00111208) is a director in 16 company(ies). SANJAY PANDEY holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as BAJRANGI TOWERS LLP, SANJAY PANDEY serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00111208
Full Name:	SANJAY PANDEY
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	N/A
Last Name:	PANDEY
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
BAJRANGI TOWERS LLP	AAG-9857	Designated Partner	21 Jul 2016	21 Jul 2016	LLP	N/A	21 Jul 2016	Active	null	NEW DELHI
MAHAVIRJI FARMS AND HOUSING LLP	AAH-2082	Designated Partner	23 Aug 2016	23 Aug 2016	LLP	N/A	23 Aug 2016	Active	null	NEW DELHI
SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP	AAI-4588	Designated Partner	03 Feb 2017	03 Feb 2017	LLP	N/A	03 Feb 2017	Active	null	SARITA VIHAR
SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS LLP	AAI-9409	Designated Partner	24 Mar 2017	24 Mar 2017	LLP	N/A	24 Mar 2017	Active	null	DELHI
CAREFUL INVESTMENTS LLP	AAL-8042	Designated Partner	23 Jan 2018	23 Jan 2018	LLP	N/A	23 Jan 2018	Active	null	NEW DELHI
NARVIM FINANCE AND INVESTMENTS LLP	AAL-8777	Designated Partner	30 Jan 2018	30 Jan 2018	LLP	N/A	30 Jan 2018	Active	null	NEW DELHI
JMD TRADING AND FINANCE COMPANY LLP	AAM-1482	Designated Partner	01 Mar 2018	01 Mar 2018	LLP	N/A	01 Mar 2018	Active	null	NEW DELHI
SAN FINANCIAL SERVICES LLP	AAM-4011	Designated Partner	10 Apr 2018	10 Apr 2018	LLP	N/A	10 Apr 2018	Active	N/A	New Delhi
SVAYAM CHIT FUND LLP	AAM-4382	Designated Partner	17 Apr 2018	17 Apr 2018	N/A	N/A	17 Apr 2018	Active	null	DELHI
PLIME AGRO INDUSTRIES LIMITED	U15549UP2018PLC104962	Director	31 Oct 2022	31 Oct 2022	Company	500000	04 Jun 2018	Active	N/A	NOIDA
CLG FOODS PRIVATE LIMITED	U15549UP2019PTC123417	Director	30 Sept 2022	30 Sept 2022	Company	10000000	16 Nov 2019	Active	N/A	NOIDA
NAVKAR INFIN PRIVATE LIMITED	U67120DL1996PTC079083	Additional Director	03 Mar 2025	03 Mar 2025	Company	10610000	22 May 1996	Active	ACTIVE compliant	DELHI
NAVKAR INFIN PRIVATE LIMITED	U67120DL1996PTC079083	Director	28 Mar 2025	28 Mar 2025	Company	10610000	22 May 1996	Active	ACTIVE compliant	DELHI
MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED	U74899DL1986PTC024236	Director	03 Jul 1992	03 Jul 1992	Company	500000	16 May 1986	Converted to LLP	N/A	NEW DELHI
BAJRANGI TOWERS PRIVATE LIMITED	U74899DL1989PTC037247	Director	04 May 2004	04 May 2004	Company	100000	04 Aug 1989	Converted to LLP	N/A	NEW DELHI
SAN FINVEST SERVICES PVT. LTD.	U74899DL1995PTC064543	Director	04 Oct 2003	04 Oct 2003	Company	1792500	19 Jan 1995	Active	ACTIVE compliant	DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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