DIRECTOR : DEVAUNSHI ANOOP MEHTA

As On : Friday, 22 November 2024

Total Page Views : 18

Name	DEVAUNSHI ANOOP MEHTA
Total Companies	21
First Appointment Date	Friday, 30 November 1979
Last Resigned Date
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DIN	00107254
PAN
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DEVAUNSHI ANOOP MEHTA was appointed on Friday, 30 November 1979 with PAURA INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 44 Year(s), 11 month(s), 22 day(s), and also appointed on Thursday, 16 December 1982 with MANUJ INVESTMENT PVT LTD - MUMBAI - Total Tenure of 41 Year(s), 11 month(s), 6 day(s), and also appointed on Monday, 15 March 1993 with DIA AGRO AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 8 month(s), 7 day(s), and also appointed on Thursday, 30 December 1993 with CLIO TRADING COMPANY P LTD - MUMBAI - Total Tenure of 30 Year(s), 10 month(s), 23 day(s), and also appointed on Thursday, 30 December 1993 with MORSE TRADING CO P LTD - MUMBAI - Total Tenure of 30 Year(s), 10 month(s), 23 day(s), and also appointed on Thursday, 01 December 1994 with MOHIT DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 11 month(s), 21 day(s), and also appointed on Thursday, 22 June 1995 with DIA PRECIOUS JEWELLERY PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 0 day(s), and also appointed on Friday, 01 August 1997 with DESAI EQUIPMENT FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Friday, 01 August 1997 with DESAI AUTO CREDITS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Friday, 01 August 1997 with DESAI HOME FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Friday, 01 August 1997 with DESAI BUILT-IN FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Friday, 01 August 1997 with DESAI TRADE CREDITS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 3 month(s), 21 day(s), and also appointed on Tuesday, 25 September 2001 with EMAAR DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 1 month(s), 27 day(s), and also appointed on Monday, 29 December 2003 with MOHIT JEWELLERY PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 10 month(s), 24 day(s), and also appointed on Thursday, 12 February 2004 with LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 9 month(s), 10 day(s), and also appointed on Monday, 26 March 2007 with LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 27 day(s), and also appointed on Tuesday, 08 April 2008 with CHOCOCO CONFECTIONERIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 14 day(s), and also appointed on Monday, 29 May 2017 with DHRUVA AND MEHTA LLP - MUMBAI - Total Tenure of 7 Year(s), 5 month(s), 24 day(s), and also appointed on Wednesday, 20 March 2019 with NYATI RETREAT PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 2 day(s), and also appointed on Monday, 19 October 2020 with EXOTIC PARKS LLP - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 3 day(s), and also appointed on Thursday, 05 May 2022 with DIMETZ AGROFARMS LLP - MUMBAI - Total Tenure of 2 Year(s), 6 month(s), 17 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
525283	U65990MH1976PTC018974	PAURA INVESTMENTS PRIVATE LIMITED	MUMBAI	Friday, 30 November 1979	Tuesday, 20 April 1976	Active
433526	U65990MH1981PTC024552	MANUJ INVESTMENT PVT LTD	MUMBAI	Thursday, 16 December 1982	Thursday, 04 June 1981	Active
356016	U01100MH1991PTC060425	DIA AGRO AND INVESTMENT PRIVATE LIMITED	MUMBAI	Monday, 15 March 1993	Friday, 22 February 1991	Active
778701	U51900MH1993PTC075279	CLIO TRADING COMPANY P LTD	MUMBAI	Thursday, 30 December 1993	Wednesday, 24 November 1993	Active
778595	U51900MH1993PTC075281	MORSE TRADING CO P LTD	MUMBAI	Thursday, 30 December 1993	Wednesday, 24 November 1993	Active
25262	U36912MH1991PTC063011	MOHIT DIAMONDS PRIVATE LIMITED	MUMBAI	Thursday, 01 December 1994	Tuesday, 20 August 1991	Active
18374	U33300MH1995PTC089831	DIA PRECIOUS JEWELLERY PRIVATE LIMITED	MUMBAI	Thursday, 22 June 1995	Thursday, 22 June 1995	Active
592737	U29290MH1991PTC062381	DESAI EQUIPMENT FINANCE PRIVATE LIMITED	MUMBAI	Friday, 01 August 1997	Monday, 08 July 1991	Active
592737	U51220MH1991PTC062379	DESAI AUTO CREDITS PRIVATE LIMITED	MUMBAI	Friday, 01 August 1997	Monday, 08 July 1991	Active
592737	U65944MH1991PTC062389	DESAI HOME FINANCE PRIVATE LIMITED	MUMBAI	Friday, 01 August 1997	Monday, 08 July 1991	Active
592751	U65944MH1991PTC062390	DESAI BUILT-IN FINANCE PRIVATE LIMITED	MUMBAI	Friday, 01 August 1997	Monday, 08 July 1991	Active
592737	U51900MH1991PTC062392	DESAI TRADE CREDITS PRIVATE LIMITED	MUMBAI	Friday, 01 August 1997	Monday, 08 July 1991	Active
128497	U36912MH1986PTC040054	EMAAR DIAMONDS PRIVATE LIMITED	MUMBAI	Tuesday, 25 September 2001	Tuesday, 10 June 1986	Active
1334234	U36910MH2003PTC143687	MOHIT JEWELLERY PRIVATE LIMITED	MUMBAI	Monday, 29 December 2003	Monday, 29 December 2003	Amalgamated
1144136	U51909MH1999PTC172155	LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED	MUMBAI	Thursday, 12 February 2004	Monday, 04 January 1999	Amalgamated
643053	U01403MH2007PTC168618	LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED	MUMBAI	Monday, 26 March 2007	Monday, 26 March 2007	Active
1592065	U15412MH2008PTC180928	CHOCOCO CONFECTIONERIES PRIVATE LIMITED	MUMBAI	Tuesday, 08 April 2008	Tuesday, 08 April 2008	Under Process Of Strike Off
2664895	AAJ-5442	DHRUVA AND MEHTA LLP	MUMBAI	Monday, 29 May 2017	Monday, 29 May 2017	Active
427153	U55101MH2007PTC172235	NYATI RETREAT PRIVATE LIMITED	MUMBAI	Wednesday, 20 March 2019	Wednesday, 11 July 2007	Active
3036873	AAU-3040	EXOTIC PARKS LLP	MUMBAI	Monday, 19 October 2020	Monday, 19 October 2020	Active

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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