SANJU BALDI

    DIN: 00429621

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    SANJU BALDI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00429621. SANJU BALDI is/has been associated with 13 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    SUVARNA TREXIM PVT. LTD. Director 30-Aug-2013
    NOCIL COMMERCIAL PVT LTD Director 16-Jun-2006
    BADRINATH VINIMAY PVT. LTD. Director 29-Aug-2013
    LYKA AGENTS PVT LTD Director 16-Jun-2006
    POULAMI TRADING & INVESTMENT PVT.LTD. Director 30-Aug-2013
    LUCENT TRADE & INVESTMENTS PVT LTD Director 30-Aug-2013

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    SUVARNA TREXIM PVT. LTD. Additional Director 30-Mar-2011 30-Aug-2013
    EDMOND FINVEST PRIVATE LIMITED Additional Director 27-Oct-2011 31-May-2012
    KASTURI AGENTS PVT LTD Director 01-Jan-1996 25-Aug-2011
    BADRINATH VINIMAY PVT. LTD. Additional Director 03-Dec-2012 29-Aug-2013
    POULAMI TRADING & INVESTMENT PVT.LTD. Additional Director 01-Oct-2011 30-Aug-2013
    LUCENT TRADE & INVESTMENTS PVT LTD Additional Director 01-Oct-2011 30-Aug-2013
    MULTILATERAL SECURITIES PRIVATE LIMITED Director 29-Oct-2011 15-Jan-2024

    “Assess financial performance of all companies under a director.”

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