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ActiveBangalore, KarnatakaSince 1986

Sanjeev Trade & Holding PVT LTD

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Set up in 1986 in Bangalore. 2 people run it as directors and officers.

CINU17119KA1986PTC115945
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39 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyGaurav Agarwal, Director, joined 30 Sept 2015Anil Kumar Singhal, Director, joined 7 Oct 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 5 Nov 1986.

Who runs it

  • 2 Director

  • Anil Kumar Singhal

    Directorsince 7 Oct 2019

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  • Gaurav Agarwal

    Directorsince 30 Sept 20151 other company

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Gaurav Rose Real Estate PVT LTDGaurav Agarwal: 1 other companyAnil Kumar Singhal: 0 other companiesSanjeevTrade &…

1 of its 2 people also hold roles in 1 other companies.

  • Gaurav Agarwal

    Director at Sanjeev Trade & Holding

    1 other companiesFollow

  • Anil Kumar Singhal

    Director at Sanjeev Trade & Holding

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Gaurav Agarwal

MCA listed no other company for Anil Kumar Singhal.

Read from each person's DIN record, the oldest on .

What its filings add

Sanjeev Trade & Holding files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.