DIRECTOR :
ANIL CHUNILAL BHATIA
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | ANIL CHUNILAL BHATIA |
| Total Companies | 13 |
| First Appointment Date | Friday, 30 July 1999 |
| Last Resigned Date | Sunday, 30 September 2012 |
| Social Links | |
ANIL CHUNILAL BHATIA was appointed on Friday, 30 July 1999 with SEA FREIGHT PVT LTD - MUMBAI - Total Tenure of 25 Year(s), 3 month(s), 23 day(s), and also appointed on Monday, 10 March 2003 with JAKARI SHIPPING PVT LTD - MUMBAI - Total Tenure of 21 Year(s), 8 month(s), 12 day(s), and also appointed on Monday, 27 August 2012 with EXPRESSIT LOGISTICS WORLDWIDE LIMITED - MUMBAI and resigned on Sunday, 30 September 2012. - Total Tenure of 0 Year(s), 1 month(s), 3 day(s), and also appointed on Thursday, 14 March 2013 with CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 8 day(s), and also appointed on Friday, 15 March 2013 with EXPRESSIT SERVICES LIMITED - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 7 day(s), and also appointed on Friday, 27 February 2015 with JAKARI BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 23 day(s), and also appointed on Friday, 27 February 2015 with EAGLE FREIGHT FORWARDERS P LTD - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 23 day(s), and also appointed on Friday, 27 February 2015 with MOD COMPUTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 23 day(s), and also appointed on Friday, 27 February 2015 with CASSINATH TRUCKERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 23 day(s), and also appointed on Friday, 27 February 2015 with JAKARI TRADING PVT LTD - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 23 day(s), and also appointed on Friday, 12 April 2019 with CASBY LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 10 day(s), and also appointed on Friday, 12 April 2019 with KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 10 day(s), and also appointed on Tuesday, 01 March 2022 with DINSHAW AND SONS PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 8 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 722949 |  | U61100MH1991PTC059902 | SEA FREIGHT PVT LTD | MUMBAI | Friday, 30 July 1999 | | Monday, 21 January 1991 | |
| 770634 | | U61100MH1993PTC072826 | JAKARI SHIPPING PVT LTD | MUMBAI | Monday, 10 March 2003 | | Tuesday, 13 July 1993 | |
| 941388 | | U74999MH2002PLC135720 | EXPRESSIT LOGISTICS WORLDWIDE LIMITED | MUMBAI | Monday, 27 August 2012 | Sunday, 30 September 2012 | Wednesday, 01 May 2002 | |
| 1551510 | | U60200MH2013PTC240985 | CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED | MUMBAI | Thursday, 14 March 2013 | | Thursday, 14 March 2013 | |
| 1563178 | | U93000MH2007PLC176092 | EXPRESSIT SERVICES LIMITED | MUMBAI | Friday, 15 March 2013 | | Thursday, 22 November 2007 | |
| 223145 | | U70100MH1987PTC045471 | JAKARI BUILDERS PRIVATE LIMITED | MUMBAI | Friday, 27 February 2015 | | Tuesday, 01 December 1987 | |
| 777665 | | U63040MH1993PTC075042 | EAGLE FREIGHT FORWARDERS P LTD | MUMBAI | Friday, 27 February 2015 | | Tuesday, 09 November 1993 | |
| 685243 | | U72100MH1988PTC049117 | MOD COMPUTERS PRIVATE LIMITED | MUMBAI | Friday, 27 February 2015 | | Friday, 07 October 1988 | |
| 82527 | | U60300MH1993PTC072824 | CASSINATH TRUCKERS PRIVATE LIMITED | MUMBAI | Friday, 27 February 2015 | | Tuesday, 13 July 1993 | |
| 446522 | | U51900MH1983PTC031458 | JAKARI TRADING PVT LTD | MUMBAI | Friday, 27 February 2015 | | Thursday, 01 December 1983 | |
| 12416 | | U79326MH1998PTC117398 | CASBY LOGISTICS PRIVATE LIMITED | MUMBAI | Friday, 12 April 2019 | | Wednesday, 09 December 1998 | |
| 73006 | | U74300MH1971PTC015241 | KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED | MUMBAI | Friday, 12 April 2019 | | Monday, 26 July 1971 | |
| 414689 | | U63090MH1955PTC009496 | DINSHAW AND SONS PRIVATE LIMITED | MUMBAI | Tuesday, 01 March 2022 | | Friday, 11 March 1955 | |
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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