DIRECTOR :
ANIL KUMAR AGARWAL
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | ANIL KUMAR AGARWAL |
| Total Companies | 31 |
| First Appointment Date | Friday, 10 December 2004 |
| Last Resigned Date | |
| Social Links | |
ANIL KUMAR AGARWAL was appointed on Friday, 10 December 2004 with EASTERN MERCANTILES PVT.LTD. - AHMEDABAD - Total Tenure of 19 Year(s), 11 month(s), 12 day(s), and also appointed on Wednesday, 04 May 2005 with DURGESH IMPEX PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 6 month(s), 18 day(s), and also appointed on Thursday, 09 May 2013 with DURGESH AGROTECH PALLISHREE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 11 Year(s), 6 month(s), 13 day(s), and also appointed on Wednesday, 11 June 2014 with GOKUL MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with LEELADHAR COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with MOON MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with STAR COMMISSION AGENTS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with SURAJ COMMERCE PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with AMRITPHAL COMMODITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with EXCELLENT DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 11 June 2014 with VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 11 day(s), and also appointed on Monday, 01 June 2015 with DURGESH ENTERTAINMENT PRIVATE LIMITED - AHMEDABAD - Total Tenure of 9 Year(s), 5 month(s), 21 day(s), and also appointed on Monday, 06 July 2015 with RSN HI TECH PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 4 month(s), 16 day(s), and also appointed on Monday, 06 July 2015 with UNICON SUPPLIERS PVT LTD - AHMEDABAD - Total Tenure of 9 Year(s), 4 month(s), 16 day(s), and also appointed on Monday, 06 July 2015 with ATREYI VINCOM PVT LTD - AHMEDABAD - Total Tenure of 9 Year(s), 4 month(s), 16 day(s), and also appointed on Friday, 28 October 2016 with DURGESH INFRASTRUCTURE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 8 Year(s), 0 month(s), 25 day(s), and also appointed on Wednesday, 30 November 2016 with CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED - AHMEDABAD - Total Tenure of 7 Year(s), 11 month(s), 22 day(s), and also appointed on Monday, 21 May 2018 with CITY GOLD DEVELOPERS (GUJ.) LLP - AHMEDABAD - Total Tenure of 6 Year(s), 6 month(s), 1 day(s), and also appointed on Monday, 04 June 2018 with SUPER COMMODITIES PVT LTD - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 18 day(s), and also appointed on Monday, 04 June 2018 with SILFIX TRADELINK PVT. LTD. - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 18 day(s), and also appointed on Thursday, 04 October 2018 with SHREE SHAKTI MEDICAL HEALTH FOUNDATION - AHMEDABAD - Total Tenure of 6 Year(s), 1 month(s), 18 day(s), and also appointed on Friday, 04 January 2019 with SHREE SHAKTI EDUSERVE LLP - AHMEDABAD - Total Tenure of 5 Year(s), 10 month(s), 18 day(s), and also appointed on Tuesday, 02 February 2021 with ORNET INFRASTRUCTURE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 9 month(s), 20 day(s), and also appointed on Wednesday, 04 August 2021 with RSN HI TECH LLP - KOLKATA - Total Tenure of 3 Year(s), 3 month(s), 18 day(s), and also appointed on Tuesday, 24 August 2021 with SHREE SHAKTI INTEGRATED INDUSTRIAL PARK PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 2 month(s), 29 day(s), and also appointed on Friday, 03 September 2021 with SHREE SHAKTI INTEGRATED LOGISTICS PARK PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 2 month(s), 19 day(s), and also appointed on Tuesday, 08 March 2022 with DURGESH CHILD CARE INITIATIVE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 2 Year(s), 8 month(s), 14 day(s), and also appointed on Friday, 30 September 2022 with DAG EASTERN LOGISTICS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 1 month(s), 22 day(s), and also appointed on Tuesday, 25 July 2023 with SSSK FOUNDATION - AHMEDABAD - Total Tenure of 1 Year(s), 3 month(s), 28 day(s), and also appointed on Wednesday, 07 February 2024 with DA GLOBAL PRIVATE LIMITED - AHMEDABAD and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 1 month(s), 6 day(s), and also appointed on Monday, 18 March 2024 with DA CAPITAL SOLUTIONS (IFSC) PRIVATE LIMITED - Ahmedabad and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 41166 |  | U51909GJ1992PTC101894 | EASTERN MERCANTILES PVT.LTD. | AHMEDABAD | Friday, 10 December 2004 | | Thursday, 01 October 1992 | |
| 52747 |  | U51100GJ2004PTC045062 | DURGESH IMPEX PRIVATE LIMITED | AHMEDABAD | Wednesday, 04 May 2005 | | Tuesday, 30 November 2004 | |
| 1558387 |  | U01403GJ2013PTC074974 | DURGESH AGROTECH PALLISHREE PRIVATE LIMITED | AHMEDABAD | Thursday, 09 May 2013 | | Thursday, 09 May 2013 | |
| 1585482 | | U51109WB2008PTC123803 | GOKUL MERCANTILE PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Friday, 07 March 2008 | |
| 1382100 | | U51909WB2004PTC100879 | LEELADHAR COMMERCIAL PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Tuesday, 28 December 2004 | |
| 1735347 | | U51101WB2010PTC144994 | MOON MERCHANTS PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Friday, 09 April 2010 | |
| 1731401 | | U51101WB2010PTC144324 | STAR COMMISSION AGENTS PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Wednesday, 24 March 2010 | |
| 1732151 | | U51909WB2010PTC144449 | SURAJ COMMERCE PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Friday, 26 March 2010 | |
| 1585482 | | U26960WB2008PTC123860 | AMRITPHAL COMMODITIES PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Friday, 07 March 2008 | |
| 1585130 | | U51909WB2008PTC123779 | EXCELLENT DISTRIBUTORS PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Thursday, 06 March 2008 | |
| 1585352 | | U51909WB2008PTC123865 | VAIBHAVLAXMI MERCANTILE PRIVATE LIMITED | KOLKATA | Wednesday, 11 June 2014 | | Friday, 07 March 2008 | |
| 2359919 |  | U93000GJ2015PTC083377 | DURGESH ENTERTAINMENT PRIVATE LIMITED | AHMEDABAD | Monday, 01 June 2015 | | Monday, 01 June 2015 | |
| 1027745 | | U72900WB2001PTC093307 | RSN HI TECH PRIVATE LIMITED | KOLKATA | Monday, 06 July 2015 | | Friday, 15 June 2001 | |
| 109704 | | U51109GJ1996PTC102107 | UNICON SUPPLIERS PVT LTD | AHMEDABAD | Monday, 06 July 2015 | | Friday, 15 March 1996 | |
| 60589 | | U52321GJ1994PTC102089 | ATREYI VINCOM PVT LTD | AHMEDABAD | Monday, 06 July 2015 | | Thursday, 25 August 1994 | |
| 625333 | | U45209GJ2010PTC061589 | DURGESH INFRASTRUCTURE PRIVATE LIMITED | AHMEDABAD | Friday, 28 October 2016 | | Wednesday, 14 July 2010 | |
| 1592508 | | U45201GJ2008PTC053572 | CITY GOLD DEVELOPERS (GUJ.) PRIVATE LIMITED | AHMEDABAD | Wednesday, 30 November 2016 | | Tuesday, 15 April 2008 | |
| 2819127 | | AAM-6728 | CITY GOLD DEVELOPERS (GUJ.) LLP | AHMEDABAD | Monday, 21 May 2018 | | Monday, 21 May 2018 | |
| 116861 | | U51909WB1996PTC078926 | SUPER COMMODITIES PVT LTD | KOLKATA | Monday, 04 June 2018 | | Friday, 29 March 1996 | |
| 96568 | | U51109WB1995PTC068480 | SILFIX TRADELINK PVT. LTD. | KOLKATA | Monday, 04 June 2018 | | Friday, 17 February 1995 | |
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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