ANIL BALUNI | Zauba

ANIL BALUNI (DIN: 00279237) is a director in 18 company(ies). ANIL BALUNI 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 SITA NIRMAN PVT LTD, ANIL BALUNI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00279237
Full Name:	ANIL BALUNI
Date of Birth:

Personal Details

First Name:	ANIL
Middle Name:	N/A
Last Name:	BALUNI
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
SITA NIRMAN PVT LTD	U23209WB1994PTC062127	Director	07 Jun 2010	07 Jun 2010	Company	46180800	07 Mar 1994	Active	ACTIVE compliant	KOLKATA
KOTYARK DISTRIBUTORS PVT LTD	U51109WB1995PTC068412	Director	30 Sept 2020	30 Sept 2020	Company	21634000	16 Feb 1995	Amalgamated	ACTIVE compliant	KOLKATA
ESSAY MARKETING COMPANY LIMITED	U51909DL1991PLC043187	Director	26 Sept 2012	26 Sept 2012	Company	4800700	20 Feb 1991	Amalgamated	N/A	NEW DELHI
RAGHAV COMMERCIAL LTD	U51909WB1977PLC030874	CEO	01 Jul 2023	01 Jul 2023	Company	190000000	31 Jan 1977	Active	N/A	Kolkata
APEKSHA VYAPAAR PVT LTD	U51909WB1995PTC067124	Director	05 May 2009	05 May 2009	Company	14690000	05 Jan 1995	Amalgamated	N/A	KOLKATA
ALANKRIT VYAPAAR PVT LTD	U51909WB1995PTC074705	Director	04 Dec 2009	04 Dec 2009	Company	14988900	10 Oct 1995	Amalgamated	ACTIVE compliant	Kolkata
SITA NIRMAN PVT LTD	U64990WB1994PTC062127	Director	07 Jun 2010	07 Jun 2010	Company	34635600	07 Mar 1994	Active	N/A	KOLKATA
DIPLOMAT LEASING AND FINANCE PRIVATE LIMITED	U65100DL1991PTC044110	Director	04 Sept 1999	04 Sept 1999	Company	15525000	26 Apr 1991	Active	ACTIVE compliant	NEW DELHI
UTTRI INVESTMENTS PRIVATE LIMITED	U65100HR1983PTC101471	Director	29 Sept 2023	29 Sept 2023	Company	18456300	08 Nov 1983	Amalgamated	ACTIVE compliant	GURGAON
BHARAT INVESTMENT GROWTH LIMITED	U65100HR1984PLC112000	Director	27 Sept 2017	27 Sept 2017	Company	16132500	11 Jul 1984	Active	N/A	Gurgaon
KALATI HOLDINGS PRIVATE LIMITED	U65100HR1991PTC101443	Director	13 Sept 2013	13 Sept 2013	Company	54593180	04 Mar 1991	Amalgamated	ACTIVE compliant	Gurgaon
USS INVESTMENT AND FINLEASE PVT LTD	U65910DL1999PTC100923	Director	28 Dec 2001	28 Dec 2001	Company	4980300	30 Jul 1999	Amalgamated	N/A	NEW DELHI
SANDHU AUTO DEPOSITS LIMITED	U65921WB1993PLC139738	Director	27 Sept 2018	27 Sept 2018	Company	13340000	10 Jun 1993	Amalgamated	ACTIVE compliant	KOLKATA
EMERSEC HOLDINGS PVT.LTD.	U67120WB1995PTC071123	Director	28 Sept 2013	28 Sept 2013	Company	11655000	19 Apr 1995	Amalgamated	N/A	Kolkata
PAWANPUTRA TRADING PVT LTD	U70109WB1996PTC078537	Director	30 Sept 2019	30 Sept 2019	Company	15784000	26 Mar 1996	Amalgamated	ACTIVE compliant	Kolkata
VIVEK GARMENTS PRIVATE LIMITED	U74899DL1991PTC042894	Director	24 Sept 2010	24 Sept 2010	Company	4950200	29 Jan 1991	Amalgamated	N/A	NEW DELHI
PURVI CREDIT AND HOLDINGS PRIVATE LIMITED	U74899DL1991PTC043174	Director	29 Sept 2017	29 Sept 2017	Company	13449200	20 Feb 1991	Active	ACTIVE compliant	NEW DELHI
ULTRAMARINE IMPEX PVT LTD	U74999WB1992PTC055597	Director	28 Sept 2012	28 Sept 2012	Company	9709500	02 Jun 1992	Amalgamated	ACTIVE compliant	KOLKATA

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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