DIRECTOR :
AMBIKA SINGHANIA KOTHARI
As On :
Monday, 25 November 2024
Total Page Views : 11 | Name | AMBIKA SINGHANIA KOTHARI |
| Total Companies | 17 |
| First Appointment Date | Monday, 14 June 1999 |
| Last Resigned Date | |
| Social Links | |
AMBIKA SINGHANIA KOTHARI was appointed on Monday, 14 June 1999 with G.K. INTERNATIONAL PRIVATE LIMITED - DELHI - Total Tenure of 25 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 20 May 2004 with ANJYKO INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 5 day(s), and also appointed on Thursday, 14 August 2008 with ANJOSS TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 11 day(s), and also appointed on Thursday, 21 August 2008 with AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 4 day(s), and also appointed on Thursday, 21 August 2008 with ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 4 day(s), and also appointed on Monday, 22 September 2008 with LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 3 day(s), and also appointed on Monday, 21 June 2010 with RITELINE EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 4 day(s), and also appointed on Monday, 21 June 2010 with SEASTAR TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 4 day(s), and also appointed on Saturday, 14 May 2011 with NEWDEAL MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 11 day(s), and also appointed on Friday, 01 March 2013 with WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 24 day(s), and also appointed on Tuesday, 25 February 2014 with REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 9 month(s), 0 day(s), and also appointed on Tuesday, 25 February 2014 with CONALL MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 9 month(s), 0 day(s), and also appointed on Tuesday, 25 February 2014 with CORIGINS TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 9 month(s), 0 day(s), and also appointed on Wednesday, 16 July 2014 with NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 9 day(s), and also appointed on Wednesday, 16 July 2014 with FORTRESS BUSINESS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 9 day(s), and also appointed on Thursday, 13 November 2014 with SEAFACE PAPERIE LLP - MUMBAI - Total Tenure of 10 Year(s), 0 month(s), 12 day(s), and also appointed on Friday, 18 March 2016 with ACT FININVEST LIMITED - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 7 day(s)
35 years of age, is B.A. Economics with Honours through Wellesley College. Ms. Kothari has also studiedAccounting and Business at MIT Sloan School of Management and HarvardUniversity. Ms. Kothari is experienced in the fields of business administration, management and as analyst.
Ms. Kothari has worked with reputed international analyst firms such as Goldman Sachs & Company, New York and Moody’s Investor Service, Singapore.
Ms. Kothari also worked with DSP Merrill Lynch, Mumbai in the Equities Division.
Ms. Kothari is a Director in several companies and is currently managing investments for GK International Pvt. Ltd. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 192517 |  | U74899DL1991PTC043113 | G.K. INTERNATIONAL PRIVATE LIMITED | DELHI | Monday, 14 June 1999 | | Friday, 15 February 1991 | |
| 249363 | | U67120MH1991PTC061345 | ANJYKO INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 20 May 2004 | | Tuesday, 23 April 1991 | |
| 779298 | | U51900MH1999PTC120038 | ANJOSS TRADING PRIVATE LIMITED | MUMBAI | Thursday, 14 August 2008 | | Wednesday, 26 May 1999 | |
| 131550 | | U74140MH2001PTC131137 | AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED | MUMBAI | Thursday, 21 August 2008 | | Thursday, 08 March 2001 | |
| 782249 | | U74140MH1999PTC120691 | ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED | MUMBAI | Thursday, 21 August 2008 | | Tuesday, 06 July 1999 | |
| 146728 | | U51900MH2006PTC159781 | LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED | MUMBAI | Monday, 22 September 2008 | | Thursday, 16 February 2006 | |
| 1461655 | | U51103MH2006PTC161380 | RITELINE EXPORTS PRIVATE LIMITED | MUMBAI | Monday, 21 June 2010 | | Wednesday, 26 April 2006 | |
| 1388878 | | U51909MH2005PTC151138 | SEASTAR TRADING COMPANY PRIVATE LIMITED | MUMBAI | Monday, 21 June 2010 | | Wednesday, 09 February 2005 | |
| 989348 | | U51109MH2006PTC160286 | NEWDEAL MULTITRADE PRIVATE LIMITED | MUMBAI | Saturday, 14 May 2011 | | Monday, 06 March 2006 | |
| 1629977 | | U51909MH2011PTC219375 | WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED | MUMBAI | Friday, 01 March 2013 | | Monday, 04 July 2011 | |
| 2195296 | | U74999MH2014PTC251716 | REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED | MUMBAI | Tuesday, 25 February 2014 | | Saturday, 04 January 2014 | |
| 1612077 | | U74999MH2014PTC251576 | CONALL MERCANTILE PRIVATE LIMITED | MUMBAI | Tuesday, 25 February 2014 | | Thursday, 02 January 2014 | |
| 1612077 | | U74999MH2014PTC251579 | CORIGINS TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 25 February 2014 | | Thursday, 02 January 2014 | |
| 1627912 | | U74999MH2014PTC254592 | NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Wednesday, 16 July 2014 | | Wednesday, 19 March 2014 | |
| 1626996 | | U74999MH2014PTC254321 | FORTRESS BUSINESS PRIVATE LIMITED | MUMBAI | Wednesday, 16 July 2014 | | Friday, 14 March 2014 | |
| 2289083 | | AAC-9094 | SEAFACE PAPERIE LLP | MUMBAI | Thursday, 13 November 2014 | | Thursday, 13 November 2014 | |
| 11165 | | U29220MH1989PLC052987 | ACT FININVEST LIMITED | MUMBAI | Friday, 18 March 2016 | | Friday, 11 August 1989 | |
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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