DIRECTOR :
ARIF RIZVI
As On :
Friday, 22 November 2024
Total Page Views : 15 | Name | ARIF RIZVI |
| Total Companies | 10 |
| First Appointment Date | Saturday, 15 June 2019 |
| Last Resigned Date | |
| Social Links | |
ARIF RIZVI was appointed on Saturday, 15 June 2019 with GABHAWALA CONSULTANTS PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 5 month(s), 7 day(s), and also appointed on Saturday, 15 June 2019 with GABHAWALA TAX ADVISORS PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 5 month(s), 7 day(s), and also appointed on Saturday, 15 June 2019 with MOONTREE BUSINESS PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 5 month(s), 7 day(s), and also appointed on Saturday, 15 June 2019 with MOONTREE BUSINESS PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 5 month(s), 7 day(s), and also appointed on Saturday, 15 June 2019 with KANAKMAY VINIMAY PRIVATE LIMITED - KANPUR - Total Tenure of 5 Year(s), 5 month(s), 7 day(s), and also appointed on Tuesday, 16 August 2022 with KANAKMAY VINIMAY LLP - KANPUR - Total Tenure of 2 Year(s), 3 month(s), 6 day(s), and also appointed on Tuesday, 23 August 2022 with MOONTREE BUSINESS LLP - KANPUR - Total Tenure of 2 Year(s), 2 month(s), 30 day(s), and also appointed on Friday, 16 December 2022 with GABHAWALA CONSULTANTS LLP - KANPUR - Total Tenure of 1 Year(s), 11 month(s), 6 day(s), and also appointed on Thursday, 19 January 2023 with GABHAWALA TAX ADVISORS LLP - KANPUR - Total Tenure of 1 Year(s), 10 month(s), 3 day(s), and also appointed on Thursday, 16 November 2023 with SHOBHASHREE SERVICES LLP - KANPUR - Total Tenure of 1 Year(s), 0 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 431927 |  | U74110UP2008PTC091578 | GABHAWALA CONSULTANTS PRIVATE LIMITED | KANPUR | Saturday, 15 June 2019 | | Wednesday, 25 June 2008 | |
| 433733 | | U74110UP2008PTC091579 | GABHAWALA TAX ADVISORS PRIVATE LIMITED | KANPUR | Saturday, 15 June 2019 | | Friday, 07 November 2008 | |
| 467404 | | U51909UP2015PTC101252 | MOONTREE BUSINESS PRIVATE LIMITED | KANPUR | Saturday, 15 June 2019 | | Thursday, 14 May 2015 | |
| 467422 | | U74110UP2015PTC101252 | MOONTREE BUSINESS PRIVATE LIMITED | KANPUR | Saturday, 15 June 2019 | | Thursday, 14 May 2015 | |
| 467187 | | U74110UP2015PTC101024 | KANAKMAY VINIMAY PRIVATE LIMITED | KANPUR | Saturday, 15 June 2019 | | Wednesday, 29 April 2015 | |
| 3314588 | | ABC-0909 | KANAKMAY VINIMAY LLP | KANPUR | Tuesday, 16 August 2022 | | Tuesday, 16 August 2022 | |
| 3315879 | | ABC-1907 | MOONTREE BUSINESS LLP | KANPUR | Tuesday, 23 August 2022 | | Tuesday, 23 August 2022 | |
| 3348759 | | ABZ-4822 | GABHAWALA CONSULTANTS LLP | KANPUR | Friday, 16 December 2022 | | Friday, 16 December 2022 | |
| 3357464 | | ABZ-9144 | GABHAWALA TAX ADVISORS LLP | KANPUR | Thursday, 19 January 2023 | | Thursday, 19 January 2023 | |
| 3416455 | | ACD-9388 | SHOBHASHREE SERVICES LLP | KANPUR | Thursday, 16 November 2023 | | Thursday, 16 November 2023 | |
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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