PANKAJ KUMAR VARSHNEYA

PANKAJ KUMAR VARSHNEYA (DIN: 07134267) is a director in 20 company(ies). PANKAJ KUMAR VARSHNEYA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as service, with a gender of Male. Currently associated with companies such as SAHARA UNIVERSAL MININGS CORPORATION LIMITED, PANKAJ KUMAR VARSHNEYA serves in roles including Additional Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	07134267
Full Name:	PANKAJ KUMAR VARSHNEYA
Date of Birth:

Personal Details

First Name:	PANKAJ
Middle Name:	KUMAR
Last Name:	VARSHNEYA
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
SAHARA UNIVERSAL MININGS CORPORATION LIMITED	U14220WB2007PLC119475	Additional Director	31 Mar 2015	31 Mar 2015	Company	8523500000	11 Oct 2007	Active	N/A	KOLKATA
ADARSH RESIDENCY PRIVATE LIMITED	U45200MH2004PTC144001	Director	30 Nov 2021	30 Nov 2021	Company	100000	14 Jan 2004	Active	ACTIVE compliant	MUMBAI
AAMBY VALLEY GLOBAL SPORTS LIMITED	U45200MH2006PLC160731	Director	25 Sept 2017	25 Sept 2017	Company	1000060	24 Mar 2006	Active	N/A	Mumbai
AVL ROYAL APARTMENTS LIMITED	U45201MH2011PLC213984	Director	29 Sept 2015	29 Sept 2015	Company	500000	24 Feb 2011	Active	N/A	Mumbai
SAHARA ENCLAVE PRIVATE LIMITED	U45201UP2002PTC026591	Additional Director	22 Jul 2021	22 Jul 2021	Company	425643.3	12 Apr 2002	Active	ACTIVE compliant	UTTAR PRADESH
BHANU CITY HOMES BARABANKI PRIVATE LIMITED	U45201UP2005PTC029916	Director	26 Dec 2017	26 Dec 2017	Company	100000	28 Apr 2005	Active	N/A	Lucknow
BHAGWANTI CITY HOMES BARABANKI PRIVATE LIMITED	U45201UP2005PTC029917	Director	26 Dec 2017	26 Dec 2017	Company	100000	28 Apr 2005	Active	N/A	Lucknow
BHANUPRIYA CITY HOMES BARABANKI PRIVATE LIMITED	U45201UP2005PTC029919	Director	26 Dec 2017	26 Dec 2017	Company	100000	28 Apr 2005	Active	N/A	Lucknow
BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED	U45201UP2005PTC029920	Director	26 Dec 2017	26 Dec 2017	Company	100000	28 Apr 2005	Active	ACTIVE compliant	Lucknow
CHANDANI CITY HOMES JAUNPUR PRIVATE LIMITED	U45201UP2005PTC029921	Director	21 Dec 2017	21 Dec 2017	Company	100000	28 Apr 2005	Strike Off	ACTIVE compliant	Lucknow
DHWANI CITY HOMES ALLAHABAD PRIVATE LIMITED	U45201UP2005PTC030091	Additional Director	15 Jun 2020	15 Jun 2020	Company	100000	31 May 2005	Active	N/A	LUCKNOW
JAYADHARA CITY HOMES ESTATE PRIVATE LIMITED	U45201UP2005PTC030820	Additional Director	10 Sept 2021	10 Sept 2021	Company	100000	06 Oct 2005	Active	ACTIVE compliant	UTTAR PRADESH
AVL VILLAS LIMITED	U45400MH2011PLC213972	Director	29 Sept 2015	29 Sept 2015	Company	500000	24 Feb 2011	Active	N/A	Mumbai
AAMBY VALLEY MEGA RETAILS LIMITED	U52100MH2011PLC213973	Director	29 Sept 2015	29 Sept 2015	Company	500000	24 Feb 2011	Active	ACTIVE compliant	Mumbai
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED	U52500UP2005PTC029714	Director	26 Dec 2017	26 Dec 2017	Company	1000	29 Mar 2005	Active	ACTIVE compliant	Lucknow
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED	U62200MH2010PTC208947	Director	30 Sept 2015	30 Sept 2015	Company	131000000	13 Oct 2010	Active	ACTIVE compliant	Mumbai
AAMBY VALLEY AIRPORT PROJECT LIMITED	U62200MH2011PLC213988	Director	30 Sept 2015	30 Sept 2015	Company	10797815000	24 Feb 2011	Active	N/A	Mumbai
SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED	U70102MH2012PLC233026	Director	28 Sept 2015	28 Sept 2015	Company	500000	05 Jul 2012	Active	ACTIVE compliant	Mumbai
AAMBY ENTERTAINMENT SERVICES LIMITED	U92410MH2011PLC213971	Director	29 Sept 2015	29 Sept 2015	Company	500000	24 Feb 2011	Active	N/A	Mumbai
AAMBY VALLEY GREEN GOLF LIMITED	U92412MH2011PLC213982	Director	29 Sept 2015	29 Sept 2015	Company	500000	24 Feb 2011	Active	N/A	Mumbai

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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