DIRECTOR :
DHARMENDRA MINAWALA ARVINDBHAI
As On :
Wednesday, 27 November 2024
Total Page Views : 19 | Name | DHARMENDRA MINAWALA ARVINDBHAI |
| Total Companies | 23 |
| First Appointment Date | Friday, 11 January 2019 |
| Last Resigned Date | |
| Social Links | |
DHARMENDRA MINAWALA ARVINDBHAI was appointed on Friday, 11 January 2019 with SHRADDHA SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 16 day(s), and also appointed on Friday, 11 January 2019 with MALAD SHOPPING CENTRE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 16 day(s), and also appointed on Friday, 11 January 2019 with TRANSCON DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 16 day(s), and also appointed on Monday, 04 February 2019 with SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 23 day(s), and also appointed on Friday, 08 February 2019 with PK FORTUNES LLP - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 19 day(s), and also appointed on Thursday, 21 February 2019 with BELLATRIX REALTORS LLP - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 6 day(s), and also appointed on Thursday, 21 February 2019 with VICTOREM REALTORS LLP - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 6 day(s), and also appointed on Friday, 08 March 2019 with PK ESTATES LLP - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 19 day(s), and also appointed on Friday, 08 March 2019 with TRIUMPH KNIGHTS LLP - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 19 day(s), and also appointed on Wednesday, 20 March 2019 with ALLEATO MERCANTILES LLP - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 7 day(s), and also appointed on Monday, 09 March 2020 with TRANSCON CASSIOPEIA PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 18 day(s), and also appointed on Friday, 10 July 2020 with PRUTHVI SHARE TRADING LLP - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 17 day(s), and also appointed on Thursday, 20 August 2020 with TAPAS BUSINESS ADVISORY PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 3 month(s), 7 day(s), and also appointed on Tuesday, 23 February 2021 with YUKTI INFRAPROJECTS LLP - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 4 day(s), and also appointed on Tuesday, 27 April 2021 with TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 7 month(s), 0 day(s), and also appointed on Wednesday, 28 July 2021 with TRANSCON BUILDERS AND CONTRACTOR PVT LTD - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 30 day(s), and also appointed on Friday, 28 October 2022 with WALNUT CONSTRUCTIONS LLP - MUMBAI - Total Tenure of 2 Year(s), 0 month(s), 30 day(s), and also appointed on Monday, 21 November 2022 with TRANSCON TRIUMPH PHASE 3 PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 0 month(s), 6 day(s), and also appointed on Tuesday, 13 June 2023 with EMLAK ETERNITY LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 14 day(s), and also appointed on Wednesday, 14 June 2023 with SERENGETI BUILDWELL LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 13 day(s), and also appointed on Wednesday, 14 June 2023 with GARTH HOUSING LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 13 day(s), and also appointed on Tuesday, 12 September 2023 with GREENFINITY BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 2 month(s), 15 day(s), and also appointed on Tuesday, 12 September 2023 with MEGACLITE CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 2 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1255337 |  | U45200MH2007PTC171943 | SHRADDHA SHELTERS PRIVATE LIMITED | MUMBAI | Friday, 11 January 2019 | | Saturday, 23 June 2007 | |
| 398735 | | U45200MH1972PTC015635 | MALAD SHOPPING CENTRE PRIVATE LIMITED | MUMBAI | Friday, 11 January 2019 | | Tuesday, 22 February 1972 | |
| 79005 | | U45202MH2010PTC206000 | TRANSCON DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 11 January 2019 | | Tuesday, 27 July 2010 | |
| 14568 | | U45400MH2010PTC205924 | SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Monday, 04 February 2019 | | Saturday, 24 July 2010 | |
| 2511402 | | AAG-4985 | PK FORTUNES LLP | MUMBAI | Friday, 08 February 2019 | | Saturday, 28 May 2016 | |
| 2913866 | | AAO-3444 | BELLATRIX REALTORS LLP | MUMBAI | Thursday, 21 February 2019 | | Thursday, 21 February 2019 | |
| 2913866 | | AAO-3480 | VICTOREM REALTORS LLP | MUMBAI | Thursday, 21 February 2019 | | Thursday, 21 February 2019 | |
| 2416840 | | AAE-8607 | PK ESTATES LLP | MUMBAI | Friday, 08 March 2019 | | Tuesday, 06 October 2015 | |
| 2834044 | | AAM-8701 | TRIUMPH KNIGHTS LLP | MUMBAI | Friday, 08 March 2019 | | Tuesday, 26 June 2018 | |
| 2598581 | | AAI-0843 | ALLEATO MERCANTILES LLP | MUMBAI | Wednesday, 20 March 2019 | | Thursday, 22 December 2016 | |
| 2277066 | | U70109MH2020PTC338659 | TRANSCON CASSIOPEIA PRIVATE LIMITED | MUMBAI | Monday, 09 March 2020 | | Monday, 09 March 2020 | |
| 1832244 | | AAA-3877 | PRUTHVI SHARE TRADING LLP | MUMBAI | Friday, 10 July 2020 | | Wednesday, 23 February 2011 | |
| 1487802 |  | U74999MH2012PTC229900 | TAPAS BUSINESS ADVISORY PRIVATE LIMITED | MUMBAI | Thursday, 20 August 2020 | | Thursday, 19 April 2012 | |
| 2979095 | | AAR-7021 | YUKTI INFRAPROJECTS LLP | MUMBAI | Tuesday, 23 February 2021 | | Thursday, 23 January 2020 | |
| 2426235 | | U45201MH2021PTC359583 | TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED | MUMBAI | Tuesday, 27 April 2021 | | Tuesday, 27 April 2021 | |
| 81618 | | U45200MH1985PTC036238 | TRANSCON BUILDERS AND CONTRACTOR PVT LTD | MUMBAI | Wednesday, 28 July 2021 | | Thursday, 16 May 1985 | |
| 3335693 | | ABC-8683 | WALNUT CONSTRUCTIONS LLP | MUMBAI | Friday, 28 October 2022 | | Friday, 28 October 2022 | |
| 3340868 | | U45309MH2022PTC393864 | TRANSCON TRIUMPH PHASE 3 PRIVATE LIMITED | MUMBAI | Monday, 21 November 2022 | | Monday, 21 November 2022 | |
| 3387108 | | ACB-5985 | EMLAK ETERNITY LLP | MUMBAI | Tuesday, 13 June 2023 | | Tuesday, 13 June 2023 | |
| 3387412 | | ACB-6047 | SERENGETI BUILDWELL LLP | MUMBAI | Wednesday, 14 June 2023 | | Wednesday, 14 June 2023 | |
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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