The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sheth, Sanjiv Kumar
    Managing Director born in May 1969
    Individual (24 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
    Mr Sanjiv Kumar Sheth
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brainch, Balwinder Singh
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Balwinder Brainch
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Sanjiv Kumar Sheth
    Born in May 1969
    Individual (24 offsprings)
    Person with significant control
    2022-03-05 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheth, Ashish Kumar
    Managing Director born in July 1970
    Individual (11 offsprings)
    Officer
    2022-03-05 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Ashish Kumar Sheth
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    2022-03-05 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brainch, Balwinder Singh
    Managing Director born in November 1966
    Individual (9 offsprings)
    Officer
    2022-03-05 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Balwinder Singh Brainch
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2022-03-05 ~ 2023-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANYUKTA HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management

  • SANYUKTA HOLDINGS LTD
    Info
    Registered number 13957389
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2022-03-05 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.