DIRECTOR : ARVIND DARAB DUBASH

As On : Friday, 22 November 2024

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Name	ARVIND DARAB DUBASH
Total Companies	28
First Appointment Date	Friday, 07 August 1992
Last Resigned Date
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DIN	00272548
PAN
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ARVIND DARAB DUBASH was appointed on Friday, 07 August 1992 with DARAB DUBASH CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 3 month(s), 15 day(s), and also appointed on Friday, 07 August 1992 with ESDEE INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 3 month(s), 15 day(s), and also appointed on Friday, 07 August 1992 with BALLARD FINCAP ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 3 month(s), 15 day(s), and also appointed on Wednesday, 12 August 1992 with TRIPLE A POINT HOTELS AND RESORTS LIMITED - MUMBAI - Total Tenure of 32 Year(s), 3 month(s), 10 day(s), and also appointed on Thursday, 03 June 1993 with SHILAWATI TRADING AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 5 month(s), 19 day(s), and also appointed on Thursday, 03 June 1993 with SHATA TRADINGS AND FINANCE PVT LTD - MUMBAI - Total Tenure of 31 Year(s), 5 month(s), 19 day(s), and also appointed on Sunday, 01 August 1993 with SAPAN SHANU TRADING PVT LTD - MUMBAI - Total Tenure of 31 Year(s), 3 month(s), 21 day(s), and also appointed on Wednesday, 14 February 1996 with DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 14 February 1996 with DOLPHIN CHARTERING SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 14 February 1996 with TRANS IMPEX PVT LTD - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 14 February 1996 with DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 14 February 1996 with THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 14 February 1996 with AHURA CHEMICAL PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 14 February 1996 with DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 8 day(s), and also appointed on Friday, 14 February 1997 with MARINE TRANSPORT COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 9 month(s), 8 day(s), and also appointed on Friday, 14 February 1997 with TRANSOCEAN SHIPPING AGENCY LIMITED - MUMBAI - Total Tenure of 27 Year(s), 9 month(s), 8 day(s), and also appointed on Saturday, 20 April 2002 with TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 7 month(s), 2 day(s), and also appointed on Wednesday, 12 June 2002 with PULCRA CHEMICALS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 5 month(s), 10 day(s), and also appointed on Tuesday, 02 December 2003 with BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 11 month(s), 20 day(s), and also appointed on Tuesday, 27 April 2010 with OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 25 day(s), and also appointed on Tuesday, 27 April 2010 with SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 25 day(s), and also appointed on Tuesday, 19 May 2015 with TRANS IMPEX LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 3 day(s), and also appointed on Tuesday, 25 August 2015 with MARINE TRANSPORT CO PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 2 month(s), 28 day(s), and also appointed on Tuesday, 01 September 2015 with BALLARD FINCAP ADVISORS LLP - MUMBAI - Total Tenure of 9 Year(s), 2 month(s), 21 day(s), and also appointed on Monday, 27 June 2016 with ASL SHIPPING AND LOGISTICS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 4 month(s), 25 day(s), and also appointed on Thursday, 20 September 2018 with CONTINENTAL SOURCING LLP - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 2 day(s), and also appointed on Tuesday, 04 December 2018 with AHURAMART REALTORS LLP - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 18 day(s), and also appointed on Thursday, 11 July 2019 with RUSTOM DUBASH FINANCIAL ADVISORS LLP - MUMBAI - Total Tenure of 5 Year(s), 4 month(s), 11 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
191320	U93000MH1970PTC014642	DARAB DUBASH CONSULTANTS PRIVATE LIMITED	MUMBAI	Friday, 07 August 1992	Monday, 18 May 1970	Active
642811	U67120MH1985PTC035975	ESDEE INVESTMENTS PRIVATE LIMITED	MUMBAI	Friday, 07 August 1992	Friday, 19 April 1985	Active
662228	U93090MH1981PTC025028	BALLARD FINCAP ADVISORS PRIVATE LIMITED	MUMBAI	Friday, 07 August 1992	Wednesday, 19 August 1981	Converted to LLP and Dissolved
460495	U65990MH1986PLC041264	TRIPLE A POINT HOTELS AND RESORTS LIMITED	MUMBAI	Wednesday, 12 August 1992	Thursday, 16 October 1986	Active
759693	U51900MH1992PTC070184	SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	MUMBAI	Thursday, 03 June 1993	Monday, 28 December 1992	Active
767886	U51900MH1993PTC072179	SHATA TRADINGS AND FINANCE PVT LTD	MUMBAI	Thursday, 03 June 1993	Thursday, 27 May 1993	Active
879466	U51900MH1992PTC065016	SAPAN SHANU TRADING PVT LTD	MUMBAI	Sunday, 01 August 1993	Thursday, 23 January 1992	Strike Off
114174	U67120MH1976PTC019286	DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED	MUMBAI	Wednesday, 14 February 1996	Thursday, 21 October 1976	Active
430452	U61100MH1980PTC023351	DOLPHIN CHARTERING SERVICES PRIVATE LIMITED	MUMBAI	Wednesday, 14 February 1996	Monday, 27 October 1980	Active
729560	U51900MH1985PTC038293	TRANS IMPEX PVT LTD	MUMBAI	Wednesday, 14 February 1996	Wednesday, 11 December 1985	Converted to LLP and Dissolved
632806	U31506MH1978PLC020612	DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED	MUMBAI	Wednesday, 14 February 1996	Wednesday, 30 August 1978	Under Process Of Strike Off
513003	U35110MH1964PTC012940	THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED	MUMBAI	Wednesday, 14 February 1996	Tuesday, 16 June 1964	Amalgamated
113312	U24110MH1950PTC008044	AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	MUMBAI	Wednesday, 14 February 1996	Saturday, 01 April 1950	Active
43762	U99999MH1969PTC014178	DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED	MUMBAI	Wednesday, 14 February 1996	Thursday, 02 January 1969	Active
412009	U99999MH1948PTC004299	MARINE TRANSPORT COMPANY PRIVATE LIMITED	MUMBAI	Friday, 14 February 1997	Wednesday, 22 December 1948	Amalgamated
252411	U63090MH1970PLC014729	TRANSOCEAN SHIPPING AGENCY LIMITED	MUMBAI	Friday, 14 February 1997	Thursday, 30 July 1970	Active
1067362	U63090MH2002PTC135489	TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED	MUMBAI	Saturday, 20 April 2002	Thursday, 11 April 2002	Active
91098	U28124MH1982PTC028604	PULCRA CHEMICALS INDIA PRIVATE LIMITED	MUMBAI	Wednesday, 12 June 2002	Tuesday, 02 November 1982	Active
15615	U45200MH1988PTC049184	BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED	MUMBAI	Tuesday, 02 December 2003	Wednesday, 12 October 1988	Active
193466	U28100MH1982PTC027149	OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED	MUMBAI	Tuesday, 27 April 2010	Monday, 17 May 1982	Active

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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