DIRECTOR :
ABHISHEK SURESH GUPTA
As On :
Friday, 22 November 2024
Total Page Views : 17 | Name | ABHISHEK SURESH GUPTA |
| Total Companies | 14 |
| First Appointment Date | Thursday, 29 October 2009 |
| Last Resigned Date | |
| Social Links | |
ABHISHEK SURESH GUPTA was appointed on Thursday, 29 October 2009 with AURANGABAD SEZ LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 24 day(s), and also appointed on Thursday, 29 October 2009 with NANDED SEZ LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 24 day(s), and also appointed on Thursday, 29 October 2009 with NAGPUR MULTI-PRODUCT SEZ LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 24 day(s), and also appointed on Friday, 13 November 2009 with TRINITY EXPOSITIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 9 day(s), and also appointed on Friday, 13 November 2009 with MOHAR JEWELS LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 9 day(s), and also appointed on Tuesday, 24 November 2009 with LUCERA RETAIL VENTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 28 day(s), and also appointed on Tuesday, 24 November 2009 with ALLIANCE JEWELLERIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 28 day(s), and also appointed on Tuesday, 24 November 2009 with HOOP RETAIL VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 28 day(s), and also appointed on Tuesday, 03 May 2011 with KNOLPLUS ADVISORS LLP - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 19 day(s), and also appointed on Monday, 06 June 2011 with GLOBATEX SOURCING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 5 month(s), 16 day(s), and also appointed on Monday, 30 May 2016 with SPECTRE ADVISORS LLP - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 23 day(s), and also appointed on Friday, 10 June 2016 with COACH VENTURES LLP - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 12 day(s), and also appointed on Saturday, 07 April 2018 with AARK AGRO LLP - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 15 day(s), and also appointed on Tuesday, 17 April 2018 with MUDRA MINT REFINERY LLP - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1568358 |  | U45208MH2007PLC176915 | AURANGABAD SEZ LIMITED | MUMBAI | Thursday, 29 October 2009 | | Tuesday, 18 December 2007 | |
| 1568358 | | U45208MH2007PLC176917 | NANDED SEZ LIMITED | MUMBAI | Thursday, 29 October 2009 | | Tuesday, 18 December 2007 | |
| 1568463 | | U51900MH2007PLC176914 | NAGPUR MULTI-PRODUCT SEZ LIMITED | MUMBAI | Thursday, 29 October 2009 | | Tuesday, 18 December 2007 | |
| 1349103 | | U74900MH2004PTC145922 | TRINITY EXPOSITIONS PRIVATE LIMITED | MUMBAI | Friday, 13 November 2009 | | Tuesday, 27 April 2004 | |
| 1585482 | | U36911MH2008PLC179818 | MOHAR JEWELS LIMITED | MUMBAI | Friday, 13 November 2009 | | Friday, 07 March 2008 | |
| 1440605 | | U27205MH2005PTC158276 | LUCERA RETAIL VENTURE PRIVATE LIMITED | MUMBAI | Tuesday, 24 November 2009 | | Thursday, 22 December 2005 | |
| 1547402 | | U36911MH2007PTC173654 | ALLIANCE JEWELLERIES PRIVATE LIMITED | MUMBAI | Tuesday, 24 November 2009 | | Friday, 31 August 2007 | |
| 1416716 | | U52190MH2005PTC155123 | HOOP RETAIL VENTURES PRIVATE LIMITED | MUMBAI | Tuesday, 24 November 2009 | | Wednesday, 03 August 2005 | |
| 1855417 | | AAA-4715 | KNOLPLUS ADVISORS LLP | MUMBAI | Tuesday, 03 May 2011 | | Tuesday, 03 May 2011 | |
| 1865852 | | U17200MH2011PTC218329 | GLOBATEX SOURCING PRIVATE LIMITED | MUMBAI | Monday, 06 June 2011 | | Monday, 06 June 2011 | |
| 2511909 | | AAG-5218 | SPECTRE ADVISORS LLP | MUMBAI | Monday, 30 May 2016 | | Monday, 30 May 2016 | |
| 2516743 | | AAG-6266 | COACH VENTURES LLP | MUMBAI | Friday, 10 June 2016 | | Friday, 10 June 2016 | |
| 2800515 | | AAM-3859 | AARK AGRO LLP | MUMBAI | Saturday, 07 April 2018 | | Saturday, 07 April 2018 | |
| 2803950 | | AAM-4430 | MUDRA MINT REFINERY LLP | MUMBAI | Tuesday, 17 April 2018 | | Tuesday, 17 April 2018 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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