DIRECTOR :
ASHISHKUMAR BAIRAGRA
As On :
Friday, 22 November 2024
Total Page Views : 17 | Name | ASHISHKUMAR BAIRAGRA |
| Total Companies | 14 |
| First Appointment Date | Wednesday, 28 November 2001 |
| Last Resigned Date | |
| Social Links | |
ASHISHKUMAR BAIRAGRA was appointed on Wednesday, 28 November 2001 with MLB ADVISORY SERVICES LIMITED - MUMBAI - Total Tenure of 22 Year(s), 11 month(s), 24 day(s), and also appointed on Friday, 05 April 2002 with AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 7 month(s), 17 day(s), and also appointed on Tuesday, 20 August 2002 with SHRIKANT REAL ESTATES PVT LTD - MUMBAI - Total Tenure of 22 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 20 August 2002 with BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 3 month(s), 2 day(s), and also appointed on Monday, 07 August 2006 with ARSHIYA LIMITED - MUMBAI - Total Tenure of 18 Year(s), 3 month(s), 15 day(s), and also appointed on Thursday, 24 August 2006 with ACM SHIPPING INDIA LIMITED - MUMBAI - Total Tenure of 18 Year(s), 2 month(s), 29 day(s), and also appointed on Friday, 20 July 2007 with MAUVE CONSULTANCY SERVICES LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 2 day(s), and also appointed on Wednesday, 09 December 2009 with ASHVIK REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 13 day(s), and also appointed on Saturday, 16 January 2010 with ARSHIYA RAIL INFRASTRUCTURE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 10 month(s), 6 day(s), and also appointed on Friday, 27 March 2015 with ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 26 day(s), and also appointed on Friday, 27 March 2015 with ARSHIYA NORTHERN FTWZ LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 26 day(s), and also appointed on Monday, 27 March 2017 with M L BHUWANIA AND CO LLP - MUMBAI - Total Tenure of 7 Year(s), 7 month(s), 26 day(s), and also appointed on Monday, 30 March 2020 with ARSHIYA LIFESTYLE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 23 day(s), and also appointed on Monday, 30 March 2020 with ARSHIYA LOGISTICS SERVICES LIMITED - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 23 day(s)
Mr. Bairagra has extensive experience in handling internal audits, statutory audits, management audits, tax advisory and business advisory assignments. His areas of specialisation include International Taxation, Transfer Pricing, Valuation, Due Diligence, PE and VC Funding and Cross Border Business Structuring. He is a Partner of M. L. Bhuwania & Co., Chartered Accountants, which is an independent member of Geneva Group International (GGI). He is also the Regional Chairperson - Asia of the International Taxation Practice Group (ITPG) of GGI. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 560604 |  | U67190MH1995PLC088923 | MLB ADVISORY SERVICES LIMITED | MUMBAI | Wednesday, 28 November 2001 | | Tuesday, 30 May 1995 | |
| 973652 | | U74140MH1994PTC083527 | AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED | MUMBAI | Friday, 05 April 2002 | | Tuesday, 06 December 1994 | |
| 359843 | | U45202MH1992PTC067713 | SHRIKANT REAL ESTATES PVT LTD | MUMBAI | Tuesday, 20 August 2002 | | Wednesday, 15 July 1992 | |
| 354919 | | U65990MH1990PTC057472 | BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED | MUMBAI | Tuesday, 20 August 2002 | | Monday, 30 July 1990 | |
| 2870 |  | L93000MH1981PLC024747 | ARSHIYA LIMITED | MUMBAI | Monday, 07 August 2006 | | Friday, 03 July 1981 | |
| 101770 | | U93090MH2006FLC164019 | ACM SHIPPING INDIA LIMITED | MUMBAI | Thursday, 24 August 2006 | | Thursday, 24 August 2006 | |
| 646345 | | U74140MH2007PLC172538 | MAUVE CONSULTANCY SERVICES LIMITED | MUMBAI | Friday, 20 July 2007 | | Friday, 20 July 2007 | |
| 287095 | | U70102MH2009PTC197724 | ASHVIK REAL ESTATE PRIVATE LIMITED | MUMBAI | Wednesday, 09 December 2009 | | Wednesday, 09 December 2009 | |
| 8287 |  | U93000MH2008PLC180907 | ARSHIYA RAIL INFRASTRUCTURE LIMITED | MUMBAI | Saturday, 16 January 2010 | | Monday, 07 April 2008 | |
| 1598238 |  | U63000MH2008PLC182929 | ARSHIYA INDUSTRIAL & DISTRIBUTION HUB LIMITED | MUMBAI | Friday, 27 March 2015 | | Friday, 30 May 2008 | |
| 16671 |  | U51109MH2008PLC183555 | ARSHIYA NORTHERN FTWZ LIMITED | MUMBAI | Friday, 27 March 2015 | | Monday, 16 June 2008 | |
| 2632098 |  | AAI-9626 | M L BHUWANIA AND CO LLP | MUMBAI | Monday, 27 March 2017 | | Monday, 27 March 2017 | |
| 77923 |  | U74110MH2010PLC201330 | ARSHIYA LIFESTYLE LIMITED | MUMBAI | Monday, 30 March 2020 | | Friday, 26 March 2010 | |
| 113316 | | U93000MH2008PLC183791 | ARSHIYA LOGISTICS SERVICES LIMITED | MUMBAI | Monday, 30 March 2020 | | Saturday, 21 June 2008 | |
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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