DIRECTOR : BHARAT SHANTILAL SHAH

As On : Friday, 22 November 2024

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Name	BHARAT SHANTILAL SHAH
Total Companies	32
First Appointment Date	Monday, 19 December 1988
Last Resigned Date
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DIN	00323244
PAN
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BHARAT SHANTILAL SHAH was appointed on Monday, 19 December 1988 with ASHFORD DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 35 Year(s), 11 month(s), 3 day(s), and also appointed on Tuesday, 13 February 1990 with RESHMA RASHESH DIAMONDS PVT LTD - MUMBAI - Total Tenure of 34 Year(s), 9 month(s), 9 day(s), and also appointed on Friday, 11 May 1990 with VISHAL-RAJIV DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 6 month(s), 11 day(s), and also appointed on Monday, 14 May 1990 with BIRESH GARMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 6 month(s), 8 day(s), and also appointed on Monday, 14 May 1990 with ANALYSIS INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 6 month(s), 8 day(s), and also appointed on Tuesday, 14 July 1992 with SARYU CONSTRUCTIONS PVT LTD - MUMBAI - Total Tenure of 32 Year(s), 4 month(s), 8 day(s), and also appointed on Monday, 22 November 1993 with JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 05 January 1994 with BANYAN PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 10 month(s), 17 day(s), and also appointed on Tuesday, 14 March 1995 with RISHINA CONSTRUCTIONS P LTD - MUMBAI - Total Tenure of 29 Year(s), 8 month(s), 8 day(s), and also appointed on Friday, 16 May 1997 with SUBH-DEEP SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 6 month(s), 6 day(s), and also appointed on Monday, 18 August 1997 with RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 4 day(s), and also appointed on Thursday, 18 June 1998 with MEGA BOLLYWOOD PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 5 month(s), 4 day(s), and also appointed on Thursday, 20 April 2000 with DATUN IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 7 month(s), 2 day(s), and also appointed on Monday, 01 July 2002 with F. M. CHINOY PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 4 month(s), 21 day(s), and also appointed on Saturday, 20 July 2002 with DIAMOND EXPORTERS ASSOCIATION LIMITED - MUMBAI - Total Tenure of 22 Year(s), 4 month(s), 2 day(s), and also appointed on Friday, 16 August 2002 with STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 3 month(s), 6 day(s), and also appointed on Tuesday, 01 April 2003 with VISHAL DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 7 month(s), 21 day(s), and also appointed on Thursday, 29 January 2004 with TRAMBAK HOMES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 9 month(s), 24 day(s), and also appointed on Tuesday, 25 April 2006 with LOK AVIDHI PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 6 month(s), 27 day(s), and also appointed on Sunday, 21 May 2006 with SHANTI PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 6 month(s), 1 day(s), and also appointed on Saturday, 15 December 2007 with VISHESH VIDEOTEC PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 7 day(s), and also appointed on Tuesday, 01 July 2008 with JIGAR TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 21 day(s), and also appointed on Thursday, 29 December 2011 with DMA REALTORS LLP - MUMBAI - Total Tenure of 12 Year(s), 10 month(s), 24 day(s), and also appointed on Thursday, 19 July 2012 with AMEYA VAASTU PROJECTS LLP - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 3 day(s), and also appointed on Monday, 14 October 2013 with BIRESH GARMENTS LLP - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 8 day(s), and also appointed on Thursday, 13 February 2014 with LOK AVIDHI PROPERTIES LLP - MUMBAI - Total Tenure of 10 Year(s), 9 month(s), 9 day(s), and also appointed on Saturday, 21 February 2015 with VISHESH VIDEOTEC LLP - MUMBAI - Total Tenure of 9 Year(s), 9 month(s), 1 day(s), and also appointed on Wednesday, 22 April 2015 with DATUN IMPEX LLP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 0 day(s), and also appointed on Tuesday, 12 May 2015 with SHANTI PROPERTIES LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 10 day(s), and also appointed on Tuesday, 19 May 2015 with SARYU CONSTRUCTIONS LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 3 day(s), and also appointed on Saturday, 17 December 2016 with SOLO REAL ESTATE DEVELOPERS LLP - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 5 day(s), and also appointed on Friday, 10 January 2020 with SHANTISTAR BUILDERS & DEVELOPERS LLP - MUMBAI - Total Tenure of 4 Year(s), 10 month(s), 12 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
130946	U45200MH1988PTC049350	ASHFORD DEVELOPERS PRIVATE LIMITED	MUMBAI	Monday, 19 December 1988	Tuesday, 25 October 1988	Active
706855	U36912MH1990PTC055419	RESHMA RASHESH DIAMONDS PVT LTD	MUMBAI	Tuesday, 13 February 1990	Tuesday, 13 February 1990	Active
669072	U51398MH1990PTC056482	VISHAL-RAJIV DIAMONDS PRIVATE LIMITED	MUMBAI	Friday, 11 May 1990	Friday, 11 May 1990	Active
830211	U18101MH1990PTC056521	BIRESH GARMENTS PRIVATE LIMITED	MUMBAI	Monday, 14 May 1990	Friday, 11 May 1990	Converted to LLP and Dissolved
197036	U65990MH1990PTC056519	ANALYSIS INVESTMENTS PRIVATE LIMITED	MUMBAI	Monday, 14 May 1990	Monday, 14 May 1990	Active
891821	U45200MH1992PTC067422	SARYU CONSTRUCTIONS PVT LTD	MUMBAI	Tuesday, 14 July 1992	Thursday, 25 June 1992	Converted to LLP and Dissolved
764190	U45200MH1993PTC071310	JOOTHAWAT CONSTRUCTIONS PRIVATE LIMITED	MUMBAI	Monday, 22 November 1993	Friday, 26 March 1993	Active
777257	U45202MH1993PTC074834	BANYAN PROPERTIES PRIVATE LIMITED	MUMBAI	Wednesday, 05 January 1994	Tuesday, 02 November 1993	Active
776152	U45202MH1993PTC074497	RISHINA CONSTRUCTIONS P LTD	MUMBAI	Tuesday, 14 March 1995	Thursday, 14 October 1993	Active
765709	U65990MH1996PTC096121	SUBH-DEEP SECURITIES PRIVATE LIMITED	MUMBAI	Friday, 16 May 1997	Wednesday, 10 January 1996	Active
208404	U70100MH1997PTC110138	RHIDAY REAL ESTATE DEVELOPERS PRIVATE LIMITED	MUMBAI	Monday, 18 August 1997	Monday, 18 August 1997	Active
37915	U65990MH1998PTC115388	MEGA BOLLYWOOD PRIVATE LIMITED	MUMBAI	Thursday, 18 June 1998	Thursday, 18 June 1998	Active
1082038	U51900MH1997PTC106438	DATUN IMPEX PRIVATE LIMITED	MUMBAI	Thursday, 20 April 2000	Monday, 10 March 1997	Converted to LLP and Dissolved
184798	U51220MH1928PTC001381	F. M. CHINOY PRIVATE LIMITED	MUMBAI	Monday, 01 July 2002	Saturday, 31 March 1928	Active
602600	U51900MH1973NPL017093	DIAMOND EXPORTERS ASSOCIATION LIMITED	MUMBAI	Saturday, 20 July 2002	Monday, 24 December 1973	Active
21658	U32109MH1993PTC074444	STRAWBERRY CONSTRUCTIONS PRIVATE LIMITED	MUMBAI	Friday, 16 August 2002	Tuesday, 12 October 1993	Active
20795	U36912MH1980PTC022565	VISHAL DIAMONDS PRIVATE LIMITED	MUMBAI	Tuesday, 01 April 2003	Friday, 25 April 1980	Active
790907	U45200MH1994PTC078555	TRAMBAK HOMES PRIVATE LIMITED	MUMBAI	Thursday, 29 January 2004	Monday, 23 May 1994	Active
968883	U70101MH1994PTC082297	LOK AVIDHI PROPERTIES PRIVATE LIMITED	MUMBAI	Tuesday, 25 April 2006	Monday, 24 October 1994	Converted to LLP and Dissolved
643755	U70101MH1979PTC021963	SHANTI PROPERTIES PRIVATE LIMITED	MUMBAI	Sunday, 21 May 2006	Thursday, 06 December 1979	Converted to LLP and Dissolved

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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