DIRECTOR : DHEERAJ RATHI

As On : Saturday, 23 November 2024

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Name	DHEERAJ RATHI
Total Companies	20
First Appointment Date	Monday, 19 June 2006
Last Resigned Date	Thursday, 26 February 2015
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DIN	00165126
PAN
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DHEERAJ RATHI was appointed on Monday, 19 June 2006 with THREE D ENTERPRISES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 5 month(s), 4 day(s), and also appointed on Thursday, 31 May 2007 with B M TRADA RKCA CERTIFICATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 23 day(s), and also appointed on Monday, 25 January 2010 with CATANZARO INTEGRATED WASTE MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 29 day(s), and also appointed on Thursday, 08 July 2010 with PCG-RKCA MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 15 day(s), and also appointed on Wednesday, 10 October 2012 with RKCA ADVISORS LIMITED - MUMBAI - Total Tenure of 12 Year(s), 1 month(s), 13 day(s), and also appointed on Wednesday, 10 October 2012 with ECOVIS RKCA ADVISORS LIMITED - MUMBAI - Total Tenure of 12 Year(s), 1 month(s), 13 day(s), and also appointed on Wednesday, 16 January 2013 with BIG MARCH ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 7 day(s), and also appointed on Monday, 25 March 2013 with ENSO CARE (MAHARASHTRA) PRIVATE LIMITED - MUMBAI and resigned on Sunday, 30 March 2014. - Total Tenure of 1 Year(s), 0 month(s), 5 day(s), and also appointed on Wednesday, 24 April 2013 with RKCA ENTERPRISES LLP - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 29 day(s), and also appointed on Friday, 01 November 2013 with RKCA XAT ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 0 month(s), 22 day(s), and also appointed on Tuesday, 12 November 2013 with CAPETOWN TRADING COMPANY PRIVATE LIMITED - MUMBAI and resigned on Thursday, 26 February 2015. - Total Tenure of 1 Year(s), 3 month(s), 14 day(s), and also appointed on Friday, 31 January 2014 with HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 9 month(s), 23 day(s), and also appointed on Monday, 10 March 2014 with RKCA (LAW) ASSOCIATES LLP - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 13 day(s), and also appointed on Tuesday, 26 August 2014 with MOHIT REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 2 month(s), 28 day(s), and also appointed on Friday, 28 April 2017 with COE CREATORS INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 6 month(s), 25 day(s), and also appointed on Thursday, 07 December 2017 with UICOMMONS ACADEMY INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 16 day(s), and also appointed on Tuesday, 20 August 2019 with GQI INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 3 day(s), and also appointed on Thursday, 01 April 2021 with GOLD BERRIES CONSULTING PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 7 month(s), 22 day(s), and also appointed on Wednesday, 07 July 2021 with BRG CONSULTING (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 16 day(s), and also appointed on Tuesday, 30 July 2024 with ANALYTICS ARTS PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 29 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Resign Date	Date of Incorporation	Status
1119546	U74900MH2006PTC162698	THREE D ENTERPRISES PRIVATE LIMITED	MUMBAI	Monday, 19 June 2006		Monday, 19 June 2006	Active
153283	U93000MH2007PTC171230	B M TRADA RKCA CERTIFICATIONS PRIVATE LIMITED	MUMBAI	Thursday, 31 May 2007		Thursday, 31 May 2007	Active
1717849	U37100MH2010PTC199359	CATANZARO INTEGRATED WASTE MANAGEMENT PRIVATE LIMITED	MUMBAI	Monday, 25 January 2010		Monday, 25 January 2010	Strike Off
314965	U74140MH2010PTC205364	PCG-RKCA MANAGEMENT AND FINANCIAL SERVICES PRIVATE LIMITED	MUMBAI	Thursday, 08 July 2010		Thursday, 08 July 2010	Active
141008	U65990MH1994PLC081940	RKCA ADVISORS LIMITED	MUMBAI	Wednesday, 10 October 2012		Tuesday, 11 October 1994	Active
141082	U74110MH1994PLC081940	ECOVIS RKCA ADVISORS LIMITED	MUMBAI	Wednesday, 10 October 2012		Tuesday, 11 October 1994	Active
1541780	U74120MH2013PTC239726	BIG MARCH ADVISORS PRIVATE LIMITED	MUMBAI	Wednesday, 16 January 2013		Wednesday, 16 January 2013	Active
316541	U24233MH2007PTC169838	ENSO CARE (MAHARASHTRA) PRIVATE LIMITED	MUMBAI	Monday, 25 March 2013	Sunday, 30 March 2014	Tuesday, 10 April 2007	Active
2095607	AAB-4798	RKCA ENTERPRISES LLP	MUMBAI	Wednesday, 24 April 2013		Wednesday, 24 April 2013	Active
221880	U74999MH2013PTC249715	RKCA XAT ADVISORS PRIVATE LIMITED	MUMBAI	Friday, 01 November 2013		Friday, 01 November 2013	Active
1183258	U51909MH2005PTC155040	CAPETOWN TRADING COMPANY PRIVATE LIMITED	MUMBAI	Tuesday, 12 November 2013	Thursday, 26 February 2015	Monday, 25 July 2005	Active
102167	U26914DL2007PTC162289	HAMBERGER INDUSTRIES INDIA PRIVATE LIMITED	DELHI	Friday, 31 January 2014		Thursday, 19 April 2007	Active
2208898	AAC-1583	RKCA (LAW) ASSOCIATES LLP	MUMBAI	Monday, 10 March 2014		Monday, 10 March 2014	Active
643919	U45400MH2007PTC170403	MOHIT REALTY PRIVATE LIMITED	MUMBAI	Tuesday, 26 August 2014		Saturday, 28 April 2007	Active
164783	U74999MH2017PTC294447	COE CREATORS INTERNATIONAL PRIVATE LIMITED	MUMBAI	Friday, 28 April 2017		Friday, 28 April 2017	Active
88014	U93000MH2017PTC302549	UICOMMONS ACADEMY INDIA PRIVATE LIMITED	MUMBAI	Thursday, 07 December 2017		Thursday, 07 December 2017	Active
2949360	U72900MH2019PTC329495	GQI INDIA PRIVATE LIMITED	MUMBAI	Tuesday, 20 August 2019		Tuesday, 20 August 2019	Not Available for e-filing
343008	U74120MH2010PTC204545	GOLD BERRIES CONSULTING PRIVATE LIMITED	MUMBAI	Thursday, 01 April 2021		Monday, 21 June 2010	Active
20286	U74999MH2017FTC299351	BRG CONSULTING (INDIA) PRIVATE LIMITED	MUMBAI	Wednesday, 07 July 2021		Tuesday, 05 September 2017	Active
999999	U73200MH2024PTC429798	ANALYTICS ARTS PRIVATE LIMITED	RoC-Mumbai	Tuesday, 30 July 2024	Monday, 01 January 1900	Tuesday, 30 July 2024	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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