DIRECTOR :
CHETAN KUNVERJIBHAI THAKKAR
As On :
Saturday, 23 November 2024
Total Page Views : 44 | Name | CHETAN KUNVERJIBHAI THAKKAR |
| Total Companies | 14 |
| First Appointment Date | Thursday, 23 December 2004 |
| Last Resigned Date | |
| Social Links | |
CHETAN KUNVERJIBHAI THAKKAR was appointed on Thursday, 23 December 2004 with KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 11 month(s), 0 day(s), and also appointed on Monday, 23 January 2012 with KUNVARJI TRADELINK PRIVATE LIMITED - AHMEDABAD - Total Tenure of 12 Year(s), 10 month(s), 0 day(s), and also appointed on Thursday, 18 December 2014 with KAIZEN EQUI-COM PRIVATE LIMITED - AHMEDABAD - Total Tenure of 9 Year(s), 11 month(s), 5 day(s), and also appointed on Monday, 08 July 2019 with ARMOURR INSURANCE BROKING PRIVATE LIMITED - AHMEDABAD - Total Tenure of 5 Year(s), 4 month(s), 15 day(s), and also appointed on Wednesday, 01 January 2020 with AMBICA WAREHOUSE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 10 month(s), 22 day(s), and also appointed on Wednesday, 01 April 2020 with KUNVARJI ENTERPRISE LLP - AHMEDABAD - Total Tenure of 4 Year(s), 7 month(s), 22 day(s), and also appointed on Wednesday, 01 April 2020 with KAIZEN COMTRADE LLP - AHMEDABAD - Total Tenure of 4 Year(s), 7 month(s), 22 day(s), and also appointed on Monday, 07 September 2020 with KUNVARJI GROWTH CORPORATION LLP - AHMEDABAD - Total Tenure of 4 Year(s), 2 month(s), 16 day(s), and also appointed on Saturday, 16 January 2021 with KUNVARJI FINANCE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 10 month(s), 7 day(s), and also appointed on Friday, 07 May 2021 with KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 6 month(s), 16 day(s), and also appointed on Tuesday, 24 August 2021 with EO CAMPAIGN LLP - AHMEDABAD - Total Tenure of 3 Year(s), 2 month(s), 30 day(s), and also appointed on Wednesday, 25 August 2021 with EO ENTERPRISE LLP - AHMEDABAD - Total Tenure of 3 Year(s), 2 month(s), 29 day(s), and also appointed on Saturday, 27 April 2024 with KUNVARJI GLOBAL CONNECT LLP - Ahmedabad and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 26 day(s), and also appointed on Wednesday, 08 May 2024 with KUNVARJI STOCKTRADE PRIVATE LIMITED - RoC-Ahmedabad and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 4 month(s), 7 day(s)
One of the promoters of the group who has commenced his career as a trader in the securities market in the year 1996 and has deftly used computerised trading environment to establish a blazing success trail.
He has concentrated in securities and commodities trading and has devised winning strategies with unique arbitrage opportunities. His decision-making skills, foresight, deep insight and expertise especially in the field of Arbitrage, Hedging, and Physical Delivery Procedures and warehousing is exceptional and noteworthy.
He quotes; “At Kunvarji, it is believed that what it is today is because of its attitude and the initiative of venturing into more focused, structured and organic growth.” | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 76872 |  | U67120GJ2004PTC043613 | KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | AHMEDABAD | Thursday, 23 December 2004 | | Thursday, 12 February 2004 | |
| 1936667 |  | U55204GJ2012PTC068723 | KUNVARJI TRADELINK PRIVATE LIMITED | AHMEDABAD | Monday, 23 January 2012 | | Monday, 23 January 2012 | |
| 2248097 |  | U67120GJ2014PTC080243 | KAIZEN EQUI-COM PRIVATE LIMITED | AHMEDABAD | Thursday, 18 December 2014 | | Friday, 25 July 2014 | |
| 90844 |  | U66000GJ2019PTC108993 | ARMOURR INSURANCE BROKING PRIVATE LIMITED | AHMEDABAD | Monday, 08 July 2019 | | Monday, 08 July 2019 | |
| 90674 |  | U63023GJ2002PTC040997 | AMBICA WAREHOUSE PRIVATE LIMITED | AHMEDABAD | Wednesday, 01 January 2020 | | Tuesday, 23 July 2002 | |
| 716782 |  | AAB-0988 | KUNVARJI ENTERPRISE LLP | AHMEDABAD | Wednesday, 01 April 2020 | | Friday, 31 August 2012 | |
| 2350923 |  | AAD-9362 | KAIZEN COMTRADE LLP | AHMEDABAD | Wednesday, 01 April 2020 | | Wednesday, 13 May 2015 | |
| 1719078 |  | AAA-0841 | KUNVARJI GROWTH CORPORATION LLP | AHMEDABAD | Monday, 07 September 2020 | | Thursday, 25 February 2010 | |
| 201712 |  | U65910GJ1995PTC027233 | KUNVARJI FINANCE PRIVATE LIMITED | AHMEDABAD | Saturday, 16 January 2021 | | Tuesday, 29 August 1995 | |
| 24521 |  | U74999GJ2012PTC068606 | KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | AHMEDABAD | Friday, 07 May 2021 | | Friday, 13 January 2012 | |
| 3240921 | | AAY-3135 | EO CAMPAIGN LLP | AHMEDABAD | Tuesday, 24 August 2021 | | Tuesday, 24 August 2021 | |
| 3241254 | | AAY-3184 | EO ENTERPRISE LLP | AHMEDABAD | Wednesday, 25 August 2021 | | Wednesday, 25 August 2021 | |
| 999999 | | ACG-8522 | KUNVARJI GLOBAL CONNECT LLP | Ahmedabad | Saturday, 27 April 2024 | Monday, 01 January 1900 | Saturday, 27 April 2024 | |
| 999999 | | U66190GJ2024PTC151346 | KUNVARJI STOCKTRADE PRIVATE LIMITED | RoC-Ahmedabad | Wednesday, 08 May 2024 | Monday, 01 January 1900 | Wednesday, 08 May 2024 | |
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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