DIRECTOR :
ANKUR KRISHNAKANT CHOKSI
As On :
Sunday, 24 November 2024
Total Page Views : 14 | Name | ANKUR KRISHNAKANT CHOKSI |
| Total Companies | 10 |
| First Appointment Date | Thursday, 13 March 2014 |
| Last Resigned Date | |
| Social Links | |
ANKUR KRISHNAKANT CHOKSI was appointed on Thursday, 13 March 2014 with PINKLINE FINANCIAL CONSULTANTS LLP - KOLKATA - Total Tenure of 10 Year(s), 8 month(s), 11 day(s), and also appointed on Wednesday, 13 August 2014 with TRANSPARENT ADVISORY SERVICES LLP - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 11 day(s), and also appointed on Friday, 17 April 2015 with TRANSPARENT REALTORS LLP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 7 day(s), and also appointed on Monday, 20 April 2015 with SEA SIDE VENTURE LLP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 4 day(s), and also appointed on Wednesday, 06 May 2015 with AMEET HEIGHTS LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 18 day(s), and also appointed on Wednesday, 10 June 2015 with TRANSPARENT WEALTH CREATORS ADVISORY LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 14 day(s), and also appointed on Sunday, 01 October 2017 with TRANSPARENT SHARES LLP - MUMBAI - Total Tenure of 7 Year(s), 1 month(s), 23 day(s), and also appointed on Monday, 19 March 2018 with FRUCTIFY TRADING LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 5 day(s), and also appointed on Thursday, 20 February 2020 with TRANSPARENT FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 9 month(s), 4 day(s), and also appointed on Friday, 12 June 2020 with MATTE MULTITRADE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 12 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2216954 |  | AAC-1715 | PINKLINE FINANCIAL CONSULTANTS LLP | KOLKATA | Thursday, 13 March 2014 | | Thursday, 13 March 2014 | |
| 2256104 |  | AAC-5816 | TRANSPARENT ADVISORY SERVICES LLP | MUMBAI | Wednesday, 13 August 2014 | | Wednesday, 13 August 2014 | |
| 2350575 | | AAD-7770 | TRANSPARENT REALTORS LLP | MUMBAI | Friday, 17 April 2015 | | Friday, 17 April 2015 | |
| 2351291 | | AAD-7843 | SEA SIDE VENTURE LLP | MUMBAI | Monday, 20 April 2015 | | Monday, 20 April 2015 | |
| 2357711 | | AAD-8759 | AMEET HEIGHTS LLP | MUMBAI | Wednesday, 06 May 2015 | | Wednesday, 06 May 2015 | |
| 2371422 | | AAE-1339 | TRANSPARENT WEALTH CREATORS ADVISORY LLP | MUMBAI | Wednesday, 10 June 2015 | | Wednesday, 10 June 2015 | |
| 2594194 | | AAH-9901 | TRANSPARENT SHARES LLP | MUMBAI | Sunday, 01 October 2017 | | Friday, 09 December 2016 | |
| 105604 | | U74999MH2018PLC306742 | FRUCTIFY TRADING LIMITED | MUMBAI | Monday, 19 March 2018 | | Monday, 19 March 2018 | |
| 2941792 |  | U65990MH2020PTC338046 | TRANSPARENT FINANCE PRIVATE LIMITED | MUMBAI | Thursday, 20 February 2020 | | Thursday, 20 February 2020 | |
| 40525 | | U74999MH2018PLC306951 | MATTE MULTITRADE LIMITED | MUMBAI | Friday, 12 June 2020 | | Thursday, 22 March 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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