DIRECTOR :
CHETAN RAMNIKLAL SHAH
As On :
Monday, 11 November 2024
Total Page Views : 9 | Name | CHETAN RAMNIKLAL SHAH |
| Total Companies | 17 |
| First Appointment Date | Friday, 29 December 2006 |
| Last Resigned Date | |
| Social Links | |
CHETAN RAMNIKLAL SHAH was appointed on Friday, 29 December 2006 with DIA FINANCE & LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 10 month(s), 13 day(s), and also appointed on Wednesday, 12 September 2007 with SARTH TOWERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 1 month(s), 29 day(s), and also appointed on Tuesday, 18 December 2007 with HEM- CHET HOMES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 24 day(s), and also appointed on Wednesday, 02 January 2008 with ADAMAS REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 9 day(s), and also appointed on Wednesday, 12 March 2008 with D.BENTLEY WATCH AND JEWELLERY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 30 day(s), and also appointed on Friday, 11 December 2009 with BRILLARE WATCH PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 11 month(s), 0 day(s), and also appointed on Tuesday, 09 March 2010 with DECENT DIA-JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 2 day(s), and also appointed on Thursday, 15 April 2010 with BEAUTIFUL MINDS REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 26 day(s), and also appointed on Thursday, 15 April 2010 with BRILLARE REALTY PRIVATE LIMITED - AHMEDABAD - Total Tenure of 14 Year(s), 6 month(s), 26 day(s), and also appointed on Monday, 14 June 2010 with ARETE GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 27 day(s), and also appointed on Monday, 12 September 2011 with DIAMAR PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 1 month(s), 29 day(s), and also appointed on Tuesday, 17 July 2012 with SHAH'S VILLA PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 3 month(s), 25 day(s), and also appointed on Tuesday, 28 January 2014 with SARTH BRICKON LIMITED LIABILITY PARTNERSHIP - MUMBAI - Total Tenure of 10 Year(s), 9 month(s), 14 day(s), and also appointed on Thursday, 31 March 2016 with NAKSHATRA FINLEASE PVT LTD - MUMBAI - Total Tenure of 8 Year(s), 7 month(s), 11 day(s), and also appointed on Thursday, 31 March 2016 with DIACENTER FINANCE & LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 7 month(s), 11 day(s), and also appointed on Saturday, 07 May 2016 with FORTUNE INTECH PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 6 month(s), 4 day(s), and also appointed on Thursday, 15 December 2016 with DIAMAR CONSTRUCTION PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 101940 |  | U65993MH2006PTC166606 | DIA FINANCE & LEASING PRIVATE LIMITED | MUMBAI | Friday, 29 December 2006 | | Friday, 29 December 2006 | |
| 1549490 | | U45201MH2007PTC174056 | SARTH TOWERS PRIVATE LIMITED | MUMBAI | Wednesday, 12 September 2007 | | Wednesday, 12 September 2007 | |
| 1568463 | | U70102MH2007PTC176904 | HEM- CHET HOMES PRIVATE LIMITED | MUMBAI | Tuesday, 18 December 2007 | | Tuesday, 18 December 2007 | |
| 1571447 | | U70102MH2008PTC177248 | ADAMAS REAL ESTATE PRIVATE LIMITED | MUMBAI | Wednesday, 02 January 2008 | | Wednesday, 02 January 2008 | |
| 1586141 | | U33300MH2008PTC179982 | D.BENTLEY WATCH AND JEWELLERY PRIVATE LIMITED | MUMBAI | Wednesday, 12 March 2008 | | Wednesday, 12 March 2008 | |
| 1707706 | | U33300MH2009PTC197787 | BRILLARE WATCH PRIVATE LIMITED | MUMBAI | Friday, 11 December 2009 | | Friday, 11 December 2009 | |
| 7711 | | U36911MH2010PTC200688 | DECENT DIA-JEWELS PRIVATE LIMITED | MUMBAI | Tuesday, 09 March 2010 | | Tuesday, 09 March 2010 | |
| 1709277 | | U45200MH2009PTC197958 | BEAUTIFUL MINDS REALTY PRIVATE LIMITED | MUMBAI | Thursday, 15 April 2010 | | Friday, 18 December 2009 | |
| 1372876 | | U45201GJ2010PTC060271 | BRILLARE REALTY PRIVATE LIMITED | AHMEDABAD | Thursday, 15 April 2010 | | Thursday, 15 April 2010 | |
| 1695034 | | U74900MH2009PTC196363 | ARETE GEMS PRIVATE LIMITED | MUMBAI | Monday, 14 June 2010 | | Friday, 09 October 2009 | |
| 1897940 | | U45206MH2011PTC221887 | DIAMAR PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 12 September 2011 | | Monday, 12 September 2011 | |
| 2007090 | | U45400MH2012PTC233464 | SHAH'S VILLA PRIVATE LIMITED | MUMBAI | Tuesday, 17 July 2012 | | Tuesday, 17 July 2012 | |
| 2202722 | | AAC-0358 | SARTH BRICKON LIMITED LIABILITY PARTNERSHIP | MUMBAI | Tuesday, 28 January 2014 | | Tuesday, 28 January 2014 | |
| 51185 | | U65920MH1993PTC074428 | NAKSHATRA FINLEASE PVT LTD | MUMBAI | Thursday, 31 March 2016 | | Monday, 11 October 1993 | |
| 422624 | | U65910MH2006PTC162885 | DIACENTER FINANCE & LEASING PRIVATE LIMITED | MUMBAI | Thursday, 31 March 2016 | | Wednesday, 28 June 2006 | |
| 693920 | | U72900MH1989PTC054265 | FORTUNE INTECH PRIVATE LIMITED | MUMBAI | Saturday, 07 May 2016 | | Wednesday, 15 November 1989 | |
| 1276307 | | U45202MH2008PTC177420 | DIAMAR CONSTRUCTION PRIVATE LIMITED | MUMBAI | Thursday, 15 December 2016 | | Monday, 07 January 2008 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 1
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CENTRAL BANK OF INDIA | Bharat Diamond Bourse Mumbai | 2448 | DOUBTFUL | 13/08/2016 | |
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