Directors of Bhartia Sons Ltd
Directors - BHARTIA SONS LTD
The company has 9 directors and 1 reported key management personnel.
The longest serving directors currently on board are Shanti Bhartia, Sandeep Bhartia and Navin Kumar Bhartia who were appointed on 04 December, 1991. They have been on the board for more than 32 years. The most recently appointed director is Amlan Mukherjee, who was appointed on 03 February, 2022.
Navin Kumar Bhartia has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 83 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJ KUMAR BHARTIA | Director | 30 May, 2016 | Other directorships - ZEBRA BUILDERS & DEVELOPERS PVT LTD, ADR CONSTRUCTIONS PVT LTD, BULLISH ENCLAVE & DEVELOPERS PVT LTD., ONAM DEVELOPERS PRIVATE LIMITED, GANGES STEEL MFG CO INDIA PVT LTD, ORION LPG & ENGG. EQUIPMENTS PRIVATE LIMITED, OMKESHWAR INVESTMENTS PRIVATE LIMITED, B P H CONSTRUCTION AND INVESTMENT CO PVT LTD, RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD, PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD., SKYLAB INVESTMENTS PVT LTD, ONTARIO CONSTRUCTION & INVESTMENT PVT LTD, R P S CONSTRUCTON AND INVESTMENT CO PVT LTD, NORTH INDIA WIRES LTD, ORSON HOLDINGS CO LTD, ORLANDO VALVES AND COMPONENTS PRIVATE LIMITED, NORTH INDIA LPG CYLINDERS LIMITED, |
| SHANTI BHARTIA | Director | 04 December, 1991 | Other directorships - ZEBRA BUILDERS & DEVELOPERS PVT LTD, ADR CONSTRUCTIONS PVT LTD, ONAM DEVELOPERS PRIVATE LIMITED, OMKESHWAR INVESTMENTS PRIVATE LIMITED, B P H CONSTRUCTION AND INVESTMENT CO PVT LTD, RS & BH CONSTRUCTION & INVESTMENT COMPANY PVT LTD, PIN POINT CONSTRUCTION & INVESTMENT COMPANY PVT. LTD., SKYLAB INVESTMENTS PVT LTD, ONTARIO CONSTRUCTION & INVESTMENT PVT LTD, R P S CONSTRUCTON AND INVESTMENT CO PVT LTD, |
| SANJAY BHARTIA | Director | 15 June, 2009 | Other directorships - YARGO HOLDINGS LTD, BALIKA ENCLAVE PRIVATE LIMITED, STARGROW REALCON PRIVATE LIMITED, BHARTIA REAL PROPERTIES PRIVATE LIMITED, RONALDSHAY ENCLAVE PRIVATE LIMITED, PAVITRA MERCANTILE PRIVATE LIMITED, CARBAC REAL ESTATES PVT LTD, SBS CONSTRUCTION PVT LTD, HALDIA PRECISION ENGINEERING PVT LTD, EVERFAST ENCLAVE & BUILDERS PVT LTD, |
| SANDEEP BHARTIA | Director | 04 December, 1991 | Other directorships - YARGO HOLDINGS LTD, TRISHUL PROPERTIES PVT LTD, STARRISE REALTORS PRIVATE LIMITED, PRIYA REALTECH PRIVATE LIMITED, GANGES STEEL MFG CO INDIA PVT LTD, NIKITA REAL ESTATES PRIVATE LIMITED, CARBAC REAL ESTATES PVT LTD, STARRISE REALCON PRIVATE LIMITED, SYNERGY NIRMAN PRIVATE LIMITED, ATHENA REAL ESTATES PRIVATE LIMITED, NORTH INDIA WIRES LTD, EVERFAST ENCLAVE & BUILDERS PVT LTD, NORTH INDIA LPG CYLINDERS LIMITED, SYNERGY FITTINGS PRIVATE LIMITED, CARBAC HOLDINGS LTD, CARBAC HOLDINGS LTD, |
| VINEETA BHARTIA | Director | 17 June, 2015 | Other directorships - GOODLUCK INFRADEVELOPERS PRIVATE LIMITED, PERIGEE DEVELOPERS PRIVATE LIMITED, MOONVIEW MULTITASK PRIVATE LIMITED, VISHWARAJA MULTICON PRIVATE LIMITED, BHARTIA BUILDERS PRIVATE LIMITED, PADMAVATI VINIMAY PRIVATE LIMITED, MOTITREE COMMODITIES PRIVATE LIMITED, NAVIN SPACE HOUSING LIMITED, DEESHA VINIMAY PRIVATE LIMITED, BHARTIA DEVELOPERS PRIVATE LIMITED, TIMETREE DISTRIBUTORS PRIVATE LIMITED, SAGAR VINCOM PRIVATE LIMITED, SUNGLOW HOMES PRIVATE LIMITED, TIRUMALA SUPPLIERS PRIVATE LIMITED, NAVIN CONSTRUCTION & CREDIT PVT. LTD., ANALINE CONSTRUCTIONS PRIVATE LIMITED, ASTAMI DEALERS PRIVATE LIMITED, VIDHI EXPORTS PVT LTD, RUNIT INVESTMENTS CO. LTD., NAVIN SOHAM PROJECTS LLP, NORTH INDIA WIRES LTD, |
| NAVIN KUMAR BHARTIA | Director | 04 December, 1991 | Other directorships - GOODLUCK INFRADEVELOPERS PRIVATE LIMITED, SUPERDIAMOND AASHIANA LLP, SUGAM DIAMOND ABASAN LLP, LEVELZ APARTMENTS LLP, NAVIN SPACE HOUSING LLP, PADMAVATI VINIMAY PRIVATE LIMITED, MARKVIEW REALESTATES PRIVATE LIMITED, NAVIN SPACE HOUSING LIMITED, DEESHA VINIMAY PRIVATE LIMITED, SANSKAR VANIJYA PRIVATE LIMITED, RELAX HOMES PRIVATE LIMITED, SURNAYAK REAL ESTATE PRIVATE LIMITED, SUNSHINE NIWASH PVT.LTD., GURUTAMA PROPERTIES PRIVATE LIMITED, ASURARI NIRMAN PRIVATE LIMITED, SAGAR VINCOM PRIVATE LIMITED, TIRUMALA SUPPLIERS PRIVATE LIMITED, NAVIN CONSTRUCTION & CREDIT PVT. LTD., LAXMI ANGAAN PVT LTD, VIDHI EXPORTS PVT LTD, SNB PROPERTIES PRIVATE LIMITED, RUNIT INVESTMENTS CO. LTD., COMFORT NIRMAN PRIVATE LIMITED, NAVIN SOHAM PROJECTS LLP, SUPERDIAMOND VATIKA LLP, MOONLIGHT PROJECTS PVT LTD, NORTH INDIA WIRES LTD, SUPERDIAMOND SHYAM AVASA LLP, STRAND PROPERTIES LTD, NORTH INDIA LPG CYLINDERS LIMITED, |
| VIJAY SWAMINATHAN | Director | 30 May, 2016 | No other directorships |
| AMLAN MUKHERJEE | Director | 03 February, 2022 | Other directorships - SARVAGA INFRATECH PRIVATE LIMITED, SARVAGA INFRACON PRIVATE LIMITED, AMBIKA DEALERS PRIVATE LIMITED, NAVASHAKTI REALTY DEVELOPERS PRIVATE LIMITED, SNOWSHINE DEVELOPERS PRIVATE LIMITED, STARTREE APARTMENTS PRIVATE LIMITED, COSY HEIGHTS PRIVATE LIMITED, KESAVA INFRA DEVELOPERS PRIVATE LIMITED, RUNIT INVESTMENTS CO. LTD., ANANT VINCOM PRIVATE LIMITED, |
| PRANAB BHATTACHARYA | Director | 06 March, 2020 | No other directorships |
| KAMLESH KUMAR | KMP | 30 May, 2016 | No other directorships |
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| RAJ KUMAR BHARTIA | Director | 30 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHANTI BHARTIA | Director | 04 December, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANJAY BHARTIA | Director | 15 June, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDEEP BHARTIA | Director | 04 December, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINEETA BHARTIA | Director | 17 June, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVIN KUMAR BHARTIA | Director | 04 December, 1991 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAY SWAMINATHAN | Director | 30 May, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMLAN MUKHERJEE | Director | 03 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRANAB BHATTACHARYA | Director | 06 March, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KAMLESH KUMAR | KMP | 30 May, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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04 December, 1991
Director
04 December, 1991
Director
04 December, 1991
Director
15 June, 2009
Director
17 June, 2015
Director
30 May, 2016
Director
30 May, 2016
Director
30 May, 2016
KAMLESH KUMAR
KMP
06 March, 2020
Director
03 February, 2022
Director
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BHARTIA SONS LTD
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