SURESH KUMAR SARAOGI

SURESH KUMAR SARAOGI (DIN: 00594104) is a director in 13 company(ies). SURESH KUMAR SARAOGI holds the nationality of Indian 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 KANKNARRAH JUTE PRIVATE LIMITED, SURESH KUMAR SARAOGI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00594104
Full Name:	SURESH KUMAR SARAOGI
Date of Birth:

Personal Details

First Name:	SURESH
Middle Name:	KUMAR
Last Name:	SARAOGI
Nationality:	Indian

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
KANKNARRAH JUTE PRIVATE LIMITED	U17100WB2016PTC216637	Director	31 Dec 2020	31 Dec 2020	Company	150100000	15 Jul 2016	Active	N/A	Kolkata
CARDEX INDIA PVT. LTD.	U51109WB1991PTC052469	Director	26 Aug 1993	26 Aug 1993	Company	3916000	29 Jul 1991	Active	ACTIVE compliant	KOLKATA
FLORENCE DEALER PRIVATE LIMITED	U51109WB1994PTC064028	Director	29 Sept 2012	29 Sept 2012	Company	52310000	20 Jul 1994	Active	ACTIVE compliant	Kolkata
NIRIKSHAN CONSULTANCY PVT LTD	U51109WB1995PTC073102	Director	29 Sept 2012	29 Sept 2012	Company	22570000	24 Jul 1995	Amalgamated	ACTIVE compliant	KOLKATA
SAIBABA VINCOM PVT.LTD.	U51109WB1995PTC074833	Director	03 May 2011	03 May 2011	Company	86467340	12 Oct 1995	Active	ACTIVE compliant	KOLKATA
AKANSHA DEAL-COM PRIVATE LIMITED	U51909WB1996PTC081694	Director	29 Sept 2017	29 Sept 2017	Company	101900000	10 Oct 1996	Active	ACTIVE compliant	Kolkata
BASUDEBPUR COLD STORAGE PVT LTD	U63022WB1985PTC038873	Director	29 Sept 2012	29 Sept 2012	Company	3284000	02 May 1985	Active	ACTIVE compliant	Kolkata
S.P.M. LEASING & FINANCE PVT.LTD.	U65921WB1994PTC064753	Director	11 May 1998	11 May 1998	Company	109229500	26 Aug 1994	Active	ACTIVE compliant	KOLKATA
M. S. FINVEST PVT. LTD.	U65993WB1995PTC069028	Director	05 Jun 1995	05 Jun 1995	Company	16780000	08 Mar 1995	Active	ACTIVE compliant	KOLKATA
TRANS SCAN SECURITIES PRIVATE LIMITED	U67110WB1994PTC066343	Director	31 May 1995	31 May 1995	Company	70628510	05 Dec 1994	Active	N/A	KOLKATA
PATNI VYAPAAR PRIVATE LIMITED	U70103WB2016PTC216686	Director	26 Sept 2017	26 Sept 2017	Company	133100000	19 Jul 2016	Active	N/A	Kolkata
OCTAL PROJECTS PRIVATE LIMITED	U70109WB2016PTC216685	Director	31 Dec 2020	31 Dec 2020	Company	133100000	19 Jul 2016	Active	N/A	Kolkata
PINNACLE COMMODITIES PRIVATE LIMITED	U74210WB2006PTC111728	Director	29 Sept 2017	29 Sept 2017	Company	49764000	09 Nov 2006	Active	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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