DIRECTOR :
BALRAJ KUMAR
As On :
Monday, 25 November 2024
Total Page Views : 7 | Name | BALRAJ KUMAR |
| Total Companies | 21 |
| First Appointment Date | Monday, 26 May 2008 |
| Last Resigned Date | |
| Social Links | |
BALRAJ KUMAR was appointed on Monday, 26 May 2008 with MAXICON TRADERS PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 5 month(s), 30 day(s), and also appointed on Thursday, 01 October 2009 with SILICON PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 1 month(s), 24 day(s), and also appointed on Tuesday, 27 April 2010 with CHEMBUR TOWNSHIP PRIVATE LIMITED - CHANDIGARH - Total Tenure of 14 Year(s), 6 month(s), 28 day(s), and also appointed on Saturday, 15 April 2017 with SDKH CAPITAL CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 7 month(s), 10 day(s), and also appointed on Saturday, 15 April 2017 with SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 7 month(s), 10 day(s), and also appointed on Saturday, 15 April 2017 with S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 7 month(s), 10 day(s), and also appointed on Saturday, 15 April 2017 with S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 7 month(s), 10 day(s), and also appointed on Saturday, 15 April 2017 with ACCURATE TRADEX PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 7 month(s), 10 day(s), and also appointed on Saturday, 15 April 2017 with FOCUS INFRATECH PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 7 month(s), 10 day(s), and also appointed on Tuesday, 20 November 2018 with DIANA PROPERTIES - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with EBONITE INVESTMENT AND TRADING CO PVT LTD - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with ECHOLAC INVESTMENT AND TRADING CO PVT LTD - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with RED STRIPE TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with DENVER TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with OSWAL EXPORTS PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with CAMA INVESTMENT AND TRADING CO PVT LTD - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with SHIVPURI TRADING COMPANY - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Tuesday, 20 November 2018 with JYOTI SECURITIES AND TRADERS PRIVATE LIMITED - CHANDIGARH - Total Tenure of 6 Year(s), 0 month(s), 5 day(s), and also appointed on Thursday, 27 May 2021 with SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED - CHANDIGARH - Total Tenure of 3 Year(s), 5 month(s), 29 day(s), and also appointed on Thursday, 27 May 2021 with CASEY INVESTMENT COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 29 day(s), and also appointed on Thursday, 27 May 2021 with RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 154302 |  | U17291DL2008PTC173384 | MAXICON TRADERS PRIVATE LIMITED | DELHI | Monday, 26 May 2008 | | Wednesday, 30 January 2008 | |
| 1484794 | | U70109DL2006PTC154030 | SILICON PROPERTIES PRIVATE LIMITED | DELHI | Thursday, 01 October 2009 | | Monday, 18 September 2006 | |
| 1739966 | | U70109PB2010PTC033852 | CHEMBUR TOWNSHIP PRIVATE LIMITED | CHANDIGARH | Tuesday, 27 April 2010 | | Tuesday, 27 April 2010 | |
| 1434367 | | U67190DL2005PTC142572 | SDKH CAPITAL CONSULTANTS PRIVATE LIMITED | DELHI | Saturday, 15 April 2017 | | Wednesday, 16 November 2005 | |
| 1434611 | | U67190DL2005PTC142589 | SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED | DELHI | Saturday, 15 April 2017 | | Thursday, 17 November 2005 | |
| 1434611 | | U67190DL2005PTC142591 | S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED | DELHI | Saturday, 15 April 2017 | | Thursday, 17 November 2005 | |
| 1434474 | | U67190DL2005PTC142592 | S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED | DELHI | Saturday, 15 April 2017 | | Thursday, 17 November 2005 | |
| 1437988 | | U74899DL2005PTC143425 | ACCURATE TRADEX PRIVATE LIMITED | DELHI | Saturday, 15 April 2017 | | Wednesday, 07 December 2005 | |
| 1440283 | | U45201DL2005PTC143876 | FOCUS INFRATECH PRIVATE LIMITED | DELHI | Saturday, 15 April 2017 | | Tuesday, 20 December 2005 | |
| 786682 | | U70100MH1988PTC049033 | DIANA PROPERTIES | MUMBAI | Tuesday, 20 November 2018 | | Friday, 30 September 1988 | |
| 636881 | | U65990MH1984PTC033710 | EBONITE INVESTMENT AND TRADING CO PVT LTD | MUMBAI | Tuesday, 20 November 2018 | | Thursday, 09 August 1984 | |
| 636881 | | U51900MH1984PTC033708 | ECHOLAC INVESTMENT AND TRADING CO PVT LTD | MUMBAI | Tuesday, 20 November 2018 | | Thursday, 09 August 1984 | |
| 37586 | | U51900MH1983PTC031076 | RED STRIPE TRADING COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 20 November 2018 | | Wednesday, 12 October 1983 | |
| 37209 | | U51900MH1983PTC031085 | DENVER TRADING COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 20 November 2018 | | Thursday, 13 October 1983 | |
| 35858 | | U52110DL1981PTC012597 | OSWAL EXPORTS PRIVATE LIMITED | DELHI | Tuesday, 20 November 2018 | | Friday, 06 November 1981 | |
| 1152460 | | U65990MH2004PTC033712 | CAMA INVESTMENT AND TRADING CO PVT LTD | MUMBAI | Tuesday, 20 November 2018 | | Wednesday, 29 September 2004 | |
| 135480 | | U51900MH1984PLC032235 | SHIVPURI TRADING COMPANY | MUMBAI | Tuesday, 20 November 2018 | | Wednesday, 22 February 1984 | |
| 557800 | | U67120PB1995PTC015972 | JYOTI SECURITIES AND TRADERS PRIVATE LIMITED | CHANDIGARH | Tuesday, 20 November 2018 | | Tuesday, 07 March 1995 | |
| 37471 | | U67120PB1995PTC015973 | SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED | CHANDIGARH | Thursday, 27 May 2021 | | Tuesday, 07 March 1995 | |
| 637291 | | U67120MH1984PTC033853 | CASEY INVESTMENT COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 27 May 2021 | | Monday, 27 August 1984 | |
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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