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Sanjeev Kumar Varshney is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 9 companies in India. The companies he/she is associated with are from various industries such as Recreational, cultural and sporting activities, Trading, Business Services, Construction, Supporting and auxiliary transport activities, activities of travel agencies etc.
Active business association
9
DIN (Director Identification Number)
00825484
People associations
15
Longest association
23 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| MANORANJAN GRAH LIMITED | 24 Feb, 1978 | Recreational, cultural and sporting activities |
Active
|
08 Dec, 2000 | 23 Mar, 2023 | Director |
| SUAKSI TRADELINKS PRIVATE LIMITED | 04 Dec, 2010 | Trading |
Active
|
24 Feb, 2011 | 02 Feb, 2023 | Director |
| VARSHNEY CONSULTANCY SERVICES LIMITED | 23 Nov, 2011 | Business Services |
Active
|
27 Jul, 2014 | 29 Dec, 2022 | Director |
| VARSHNEY PORTFOLIO LIMITED | 30 Aug, 2012 | Business Services |
Active
|
27 Jul, 2014 | 17 Dec, 2022 | Director |
| VARSHNEY HOLDING LIMITED | 05 Oct, 2012 | Business Services |
Active
|
27 Jul, 2014 | 05 May, 2024 | Director |
| VARSHNEY SONS LIMITED | 11 Oct, 2012 | Business Services |
Active
|
27 Jul, 2014 | 20 Mar, 2020 | Director |
| VARSHENY PROPERTIES LIMITED | 24 May, 2006 | Construction |
Active
|
24 May, 2006 | 19 Feb, 2022 | Director |
| S.K.V. ENTERPRISES PRIVATE LIMITED | 14 May, 2013 | Business Services |
Active
|
14 May, 2013 | 04 Dec, 2022 | Director |
| VARSHNEY TRAVELS LIMITED | 06 Feb, 2009 | Supporting and auxiliary transport activities, activities of travel agencies |
Active
|
05 May, 2013 | 24 Jan, 2023 | Director |
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