PANKAJ KUMAR VARSHNEYA


Pankaj Kumar Varshneya is registered with the Ministry of Corporate Affairs as a Director in Indian Companies. The DIN (Director Identification Number) of Pankaj Kumar Varshneya is 07134267.

Currently, he/she serves as a director in 19 Companies in India. The companies he/she is associated with are from various industries such as Trading, Recreational, cultural and sporting activities, Construction, Mining and Quarrying, Real Estate and Renting, Transport and Storage etc.

Following are the directorship details of Pankaj Kumar Varshneya

NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
BAYA GLOBAL PRODUCT TRADER PRIVATE LIMITED Trading 2005 Active Director 26 December 2017 28 April 2022 Buy financial reports
AAMBY VALLEY GREEN GOLF LIMITED Recreational, cultural and sporting activities 2011 Active Director 24 June 2015 24 June 2022 Buy financial reports
BHANUMATI CITY HOMES BARABANKI PRIVATE LIMITED Construction 2005 Active Director 26 December 2017 21 September 2022 Buy financial reports
BHANUPRIYA CITY HOMES BARABANKI PRIVATE LIMITED Construction 2005 Active Director 26 December 2017 21 September 2022 Buy financial reports
AAMBY VALLEY MEGA RETAILS LIMITED Trading 2011 Active Director 31 March 2015 21 September 2022 Buy financial reports
BHANU CITY HOMES BARABANKI PRIVATE LIMITED Construction 2005 Active Director 26 December 2017 21 September 2022 Buy financial reports
SAHARA ENCLAVE PRIVATE LIMITED Construction 2002 Active Director 22 July 2021 5 October 2022 Buy financial reports
ADARSH RESIDENCY PRIVATE LIMITED Construction 2004 Active Director 22 July 2021 1 November 2022 Buy financial reports
SAHARA UNIVERSAL MININGS CORPORATION LIMITED Mining and Quarrying 2007 Active Director 31 March 2015 27 January 2023 Buy financial reports
AVL ROYAL APARTMENTS LIMITED Construction 2011 Active Director 24 June 2015 25 February 2023 Buy financial reports
AVL VILLAS LIMITED Construction 2011 Active Director 31 March 2015 3 March 2023 Buy financial reports
AAMBY VALLEY GLOBAL SPORTS LIMITED Construction 2006 Active Director 31 March 2015 4 March 2023 Buy financial reports
DHWANI CITY HOMES ALLAHABAD PRIVATE LIMITED Construction 2005 Active Director 15 June 2020 22 March 2023 Buy financial reports
AAMBY ENTERTAINMENT SERVICES LIMITED Recreational, cultural and sporting activities 2011 Active Director 31 March 2015 6 April 2023 Buy financial reports
JAYADHARA CITY HOMES ESTATE PRIVATE LIMITED Construction 2005 Active Director 10 September 2021 19 April 2023 Buy financial reports
BHAGWANTI CITY HOMES BARABANKI PRIVATE LIMITED Construction 2005 Active Director 26 December 2017 22 April 2023 Buy financial reports
SAHARA AGRO LAND MANAGEMENT CORPORATION LIMITED Real Estate and Renting 2012 Active Director 31 March 2015 12 August 2023 Buy financial reports
AAMBY VALLEY AIRPORT PROJECT LIMITED Transport and Storage 2011 Active Director 31 March 2015 13 February 2024 Buy financial reports
SAHARA INTERNATIONAL AIRPORT PRIVATE LIMITED Transport and Storage 2010 Active Director 25 June 2015 19 February 2024 Buy financial reports

Pankaj Kumar Varshneya was also associated with the below-mentioned companies that have been now striked off from the Register of Companies.
NAME INDUSTRY INCORP. YEAR COMP. STATUS DESIGNATION DATE OF APPOINTMENT AS ON
CHANDANI CITY HOMES JAUNPUR PRIVATE LIMITED Construction 2005 Strike Off Director 21 December 2017 28 November 2023 Buy financial reports

Other individuals who might be associated with Pankaj Kumar Varshneya are:

NAMEDIN (Director Identification Number)
Ravi Shanker Dubey00097186
Onkar Prasad Dixit00183867
Subodh Kumar Goel00492659
Madhukar00558818
Dilipkumar Lokooram Arora01596687
Prem Samuell Ram02314560
Aman Singh02482691
Sanjay Arora03147382
Sanjay Kumar Raizada07129639
Yantri Shukla07129655
Manish Srivastava07134159
Ram Chandra Singh07134342
Ajay Shukla Kumar07139556
Vijay Dheer07139571
Prakash Narayan Singh07145553
Babita Chauhan Singh08163602
Kriti Kumar Ganguly08214967
Pravin Kumar Srivastava08543893
Madan Lal Singh10103545
Rohit Singh10121287

FAQ - Pankaj Kumar Varshneya

  • How many companies is he/she appointed as director?

    Pankaj Kumar Varshneya serves as a director in 19 Companies in India.

  • What is the DIN of Pankaj Kumar Varshneya?

    The DIN of Pankaj Kumar Varshneya is 07134267.

  • Which is the longest holding directorship of Pankaj Kumar Varshneya?

    The longest directorship of Pankaj Kumar Varshneya is with AAMBY VALLEY MEGA RETAILS LIMITED.




*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification

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