DIRECTOR :
ANIL AGARWAL
As On :
Wednesday, 27 November 2024
Total Page Views : 8 | Name | ANIL AGARWAL |
| Total Companies | 16 |
| First Appointment Date | Tuesday, 29 January 2008 |
| Last Resigned Date | |
| Social Links | |
ANIL AGARWAL was appointed on Tuesday, 29 January 2008 with BETA TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 29 day(s), and also appointed on Tuesday, 10 April 2012 with SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 17 day(s), and also appointed on Tuesday, 10 April 2012 with SGD TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 17 day(s), and also appointed on Monday, 24 December 2012 with SARVESHWARA TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with AKSHAR MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with NITI MERCANTILE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with PUNIT MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with PALAASH CONSTRUCTION PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with ANOOP MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with JAYESH MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with SUPERHOUSE TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with WATERGATE MERCANTILE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with MADAN MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with ANSHUL MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 24 December 2012 with WORTH MULTITRADE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 3 day(s), and also appointed on Thursday, 16 May 2013 with MONTREAL TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 11 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1550468 |  | U52590MH2007PTC174176 | BETA TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 29 January 2008 | | Monday, 17 September 2007 | |
| 1417566 | | U70100MH2005PTC155226 | SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED | MUMBAI | Tuesday, 10 April 2012 | | Tuesday, 09 August 2005 | |
| 326241 | | U52100MH1966PTC013420 | SGD TRADING COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 10 April 2012 | | Tuesday, 08 February 1966 | |
| 1545640 | | U52590MH2007PTC173368 | SARVESHWARA TRADING COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Wednesday, 22 August 2007 | |
| 1550563 | | U52590MH2007PTC174175 | AKSHAR MERCANTILE PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Monday, 17 September 2007 | |
| 1567485 | | U51909MH2007PTC176732 | NITI MERCANTILE COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Thursday, 13 December 2007 | |
| 1541931 | | U51909MH2007PTC172664 | PUNIT MERCANTILE PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Saturday, 28 July 2007 | |
| 1547402 | | U45200MH2007PTC173658 | PALAASH CONSTRUCTION PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Friday, 31 August 2007 | |
| 1545274 | | U52100MH2007PTC173253 | ANOOP MULTITRADE PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Monday, 20 August 2007 | |
| 1556152 | | U52590MH2007PTC175083 | JAYESH MULTITRADE PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Tuesday, 16 October 2007 | |
| 1293671 | | U51909MH2005PTC156005 | SUPERHOUSE TRADING COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Tuesday, 13 September 2005 | |
| 1424257 | | U51909MH2005PTC156077 | WATERGATE MERCANTILE COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Thursday, 15 September 2005 | |
| 1544371 | | U51900MH2007PTC173115 | MADAN MULTITRADE PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Tuesday, 14 August 2007 | |
| 1545274 | | U52100MH2007PTC173254 | ANSHUL MERCANTILE PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Monday, 20 August 2007 | |
| 1395278 | | U51109MH2007PTC176872 | WORTH MULTITRADE COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 December 2012 | | Monday, 17 December 2007 | |
| 1414772 | | U51909MH2005PTC156032 | MONTREAL TRADING COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 16 May 2013 | | Thursday, 21 July 2005 | |
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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