DIRECTOR :
DHANESH VRAJLAL SHETH
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | DHANESH VRAJLAL SHETH |
| Total Companies | 20 |
| First Appointment Date | Monday, 16 November 1987 |
| Last Resigned Date | Saturday, 26 September 2020 |
| Social Links | |
DHANESH VRAJLAL SHETH was appointed on Monday, 16 November 1987 with ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED - MUMBAI - Total Tenure of 37 Year(s), 0 month(s), 6 day(s), and also appointed on Thursday, 29 October 2009 with RAIGAD GEMS SEZ LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 24 day(s), and also appointed on Thursday, 29 October 2009 with WEST BENGAL SEZ LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 24 day(s), and also appointed on Friday, 13 November 2009 with GITANJALI GOLD AND PRECIOUS LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 9 day(s), and also appointed on Monday, 11 January 2010 with MODALI GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 10 month(s), 11 day(s), and also appointed on Monday, 11 January 2010 with GITANJALI RETAIL VENTURES LIMITED - MUMBAI - Total Tenure of 14 Year(s), 10 month(s), 11 day(s), and also appointed on Wednesday, 10 March 2010 with PARTHA GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 12 day(s), and also appointed on Saturday, 13 March 2010 with SNEAKING MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 9 day(s), and also appointed on Saturday, 13 March 2010 with MOZART TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 9 day(s), and also appointed on Saturday, 13 March 2010 with CRIA JEWELLERY PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 9 day(s), and also appointed on Wednesday, 05 January 2011 with NEPTUNE GOLD LIMITED - MUMBAI - Total Tenure of 13 Year(s), 10 month(s), 17 day(s), and also appointed on Tuesday, 16 July 2013 with GILI INDIA LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 6 day(s), and also appointed on Saturday, 10 May 2014 with GITANJALI EXPORTS CORPORATION LIMITED - MUMBAI - Total Tenure of 10 Year(s), 6 month(s), 12 day(s), and also appointed on Saturday, 10 May 2014 with SPECTRUM JEWELLERY LIMITED - MUMBAI - Total Tenure of 10 Year(s), 6 month(s), 12 day(s), and also appointed on Tuesday, 19 August 2014 with MAYA RETAIL LIMITED - MUMBAI and resigned on Saturday, 26 September 2020. - Total Tenure of 6 Year(s), 1 month(s), 7 day(s), and also appointed on Wednesday, 24 December 2014 with MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED - BANGALORE - Total Tenure of 9 Year(s), 10 month(s), 29 day(s), and also appointed on Friday, 24 April 2015 with GITANJALI GOLD AND PRECIOUS LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 28 day(s), and also appointed on Wednesday, 14 October 2015 with GITANJALI REALTORS LLP - MUMBAI - Total Tenure of 9 Year(s), 1 month(s), 8 day(s), and also appointed on Wednesday, 23 March 2016 with MAST JEWELLERY DISTRIBUTIONS LLP - MUMBAI - Total Tenure of 8 Year(s), 7 month(s), 30 day(s), and also appointed on Saturday, 25 March 2017 with DYNAMIC INFRAZONE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 7 month(s), 28 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 135803 |  | U32109MH1987PTC045298 | ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED | MUMBAI | Monday, 16 November 1987 | | Monday, 16 November 1987 | |
| 1568463 | | U45208MH2007PLC176916 | RAIGAD GEMS SEZ LIMITED | MUMBAI | Thursday, 29 October 2009 | | Tuesday, 18 December 2007 | |
| 1411777 | | U52100MH2008PLC180727 | WEST BENGAL SEZ LIMITED | MUMBAI | Thursday, 29 October 2009 | | Wednesday, 02 April 2008 | |
| 1103510 | | U36910MH1997PLC111237 | GITANJALI GOLD AND PRECIOUS LIMITED | MUMBAI | Friday, 13 November 2009 | | Friday, 10 October 1997 | |
| 1436060 | | U51398MH2005PTC157561 | MODALI GEMS PRIVATE LIMITED | MUMBAI | Monday, 11 January 2010 | | Friday, 25 November 2005 | |
| 1619838 | | U51398MH2008PLC186036 | GITANJALI RETAIL VENTURES LIMITED | MUMBAI | Monday, 11 January 2010 | | Thursday, 21 August 2008 | |
| 867811 | | U36912MH1991PTC063290 | PARTHA GEMS PRIVATE LIMITED | MUMBAI | Wednesday, 10 March 2010 | | Tuesday, 17 September 1991 | |
| 1309467 | | U51900MH2006PTC159756 | SNEAKING MERCANTILE PRIVATE LIMITED | MUMBAI | Saturday, 13 March 2010 | | Thursday, 02 February 2006 | |
| 196819 | | U52100MH1989PTC054790 | MOZART TRADING PRIVATE LIMITED | MUMBAI | Saturday, 13 March 2010 | | Thursday, 28 December 1989 | |
| 1263570 | | U52393MH2002PTC135231 | CRIA JEWELLERY PRIVATE LIMITED | MUMBAI | Saturday, 13 March 2010 | | Wednesday, 20 March 2002 | |
| 1568358 | | U36911MH2007PLC176897 | NEPTUNE GOLD LIMITED | MUMBAI | Wednesday, 05 January 2011 | | Tuesday, 18 December 2007 | |
| 899623 | | U52393MH2001PLC131428 | GILI INDIA LIMITED | MUMBAI | Tuesday, 16 July 2013 | | Thursday, 29 March 2001 | |
| 1207583 | | U51990MH2000PLC128664 | GITANJALI EXPORTS CORPORATION LIMITED | MUMBAI | Saturday, 10 May 2014 | | Tuesday, 12 September 2000 | |
| 1256964 | | U36910MH2004PLC148983 | SPECTRUM JEWELLERY LIMITED | MUMBAI | Saturday, 10 May 2014 | | Tuesday, 05 October 2004 | |
| 16448 | | U99999MH2001PLC231441 | MAYA RETAIL LIMITED | MUMBAI | Tuesday, 19 August 2014 | Saturday, 26 September 2020 | Thursday, 12 July 2001 | |
| 1405311 | | U36911KA2005PTC036413 | MAST JEWELLERY DISTRIBUTIONS PRIVATE LIMITED | BANGALORE | Wednesday, 24 December 2014 | | Friday, 27 May 2005 | |
| 2353659 | | AAD-8242 | GITANJALI GOLD AND PRECIOUS LLP | MUMBAI | Friday, 24 April 2015 | | Friday, 24 April 2015 | |
| 2418937 | | AAE-9212 | GITANJALI REALTORS LLP | MUMBAI | Wednesday, 14 October 2015 | | Wednesday, 14 October 2015 | |
| 2482888 | | AAG-0381 | MAST JEWELLERY DISTRIBUTIONS LLP | MUMBAI | Wednesday, 23 March 2016 | | Wednesday, 23 March 2016 | |
| 1688798 | | U70102MH2009FTC195549 | DYNAMIC INFRAZONE PRIVATE LIMITED | MUMBAI | Saturday, 25 March 2017 | | Monday, 07 September 2009 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 4
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | MUMBAI-NARIMAN PT | 7561.61649 | DOUBTFUL | 03/05/2018 | |
| 2 | Nationalised banks | CORPORATION BANK | MUMBAI-NARIMAN PT | 7729.34757 | DOUBTFUL | 03/05/2018 | |
| 3 | Nationalised banks | CORPORATION BANK | MUMBAI-NARIMAN PT | 7561.61649 | DOUBTFUL | 43221.0 | |
| 4 | Nationalised banks | CORPORATION BANK | MUMBAI-NARIMAN PT | 7729.34757 | DOUBTFUL | 43221.0 | |
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