DIRECTOR :
ASHISH JHAGARAWAT
As On :
Monday, 25 November 2024
Total Page Views : 5 | Name | ASHISH JHAGARAWAT |
| Total Companies | 13 |
| First Appointment Date | Friday, 07 October 2011 |
| Last Resigned Date | |
| Social Links | |
ASHISH JHAGARAWAT was appointed on Friday, 07 October 2011 with GST INDIA CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 1 month(s), 18 day(s), and also appointed on Wednesday, 23 December 2015 with MOONVEDA INFOTECH PRIVATE LIMITED - PUNE - Total Tenure of 8 Year(s), 11 month(s), 2 day(s), and also appointed on Monday, 28 December 2015 with MOON CLEARING AND FORWARDERS PRIVATE LIMITED - PUNE - Total Tenure of 8 Year(s), 10 month(s), 28 day(s), and also appointed on Wednesday, 22 June 2016 with MOON IFSC CONSULTANTS LLP - PUNE - Total Tenure of 8 Year(s), 5 month(s), 3 day(s), and also appointed on Thursday, 01 September 2016 with MOON SEZ CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 24 day(s), and also appointed on Friday, 09 February 2018 with MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 16 day(s), and also appointed on Monday, 10 September 2018 with MOON SEZ & MANAGEMENT CONSULTANTS LLP - PUNE - Total Tenure of 6 Year(s), 2 month(s), 15 day(s), and also appointed on Monday, 24 May 2021 with MOON FINTECH HUB LLP - PUNE - Total Tenure of 3 Year(s), 6 month(s), 1 day(s), and also appointed on Wednesday, 01 December 2021 with NAV INVESTMENT ADVISORS LLP - PUNE - Total Tenure of 2 Year(s), 11 month(s), 24 day(s), and also appointed on Friday, 14 January 2022 with MOON SUPPLY CHAIN INDIA SOLUTIONS LLP - PUNE - Total Tenure of 2 Year(s), 10 month(s), 11 day(s), and also appointed on Monday, 24 January 2022 with MOON TMSL INDIA ADVISORS LLP - PUNE - Total Tenure of 2 Year(s), 10 month(s), 1 day(s), and also appointed on Tuesday, 08 February 2022 with MOONVEDA SAMPTEC TECHNOLOGIES LLP - PUNE - Total Tenure of 2 Year(s), 9 month(s), 17 day(s), and also appointed on Thursday, 24 February 2022 with MOONLAXMI E-WASTE & RECYCLING SOLUTIONS - PUNE - Total Tenure of 2 Year(s), 9 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 465622 |  | U93090MH2009PTC194859 | GST INDIA CONSULTANTS PRIVATE LIMITED | MUMBAI | Friday, 07 October 2011 | | Wednesday, 12 August 2009 | |
| 1759823 | | U74999PN2015PTC157666 | MOONVEDA INFOTECH PRIVATE LIMITED | PUNE | Wednesday, 23 December 2015 | | Wednesday, 23 December 2015 | |
| 1761103 | | U74110PN2015PTC157707 | MOON CLEARING AND FORWARDERS PRIVATE LIMITED | PUNE | Monday, 28 December 2015 | | Monday, 28 December 2015 | |
| 2521862 | | AAG-7524 | MOON IFSC CONSULTANTS LLP | PUNE | Wednesday, 22 June 2016 | | Wednesday, 22 June 2016 | |
| 1214574 | | U74140MH2006PTC161780 | MOON SEZ CONSULTANTS PRIVATE LIMITED | MUMBAI | Thursday, 01 September 2016 | | Thursday, 11 May 2006 | |
| 960892 | | U80211MH2000PTC124152 | MOON ARTIFICIAL INTELLIGENCE TECHNOLOGY PRIVATE LIMITED | MUMBAI | Friday, 09 February 2018 | | Thursday, 10 February 2000 | |
| 2869941 | | AAN-2617 | MOON SEZ & MANAGEMENT CONSULTANTS LLP | PUNE | Monday, 10 September 2018 | | Monday, 10 September 2018 | |
| 3110325 | | AAX-1255 | MOON FINTECH HUB LLP | PUNE | Monday, 24 May 2021 | | Monday, 24 May 2021 | |
| 3266001 | | AAZ-7038 | NAV INVESTMENT ADVISORS LLP | PUNE | Wednesday, 01 December 2021 | | Wednesday, 01 December 2021 | |
| 3275037 | | ABA-2444 | MOON SUPPLY CHAIN INDIA SOLUTIONS LLP | PUNE | Friday, 14 January 2022 | | Friday, 14 January 2022 | |
| 3276807 | | ABA-3449 | MOON TMSL INDIA ADVISORS LLP | PUNE | Monday, 24 January 2022 | | Monday, 24 January 2022 | |
| 3280129 | | ABA-5509 | MOONVEDA SAMPTEC TECHNOLOGIES LLP | PUNE | Tuesday, 08 February 2022 | | Tuesday, 08 February 2022 | |
| 3283635 | | ABA-8061 | MOONLAXMI E-WASTE & RECYCLING SOLUTIONS | PUNE | Thursday, 24 February 2022 | | Thursday, 24 February 2022 | |
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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