DIRECTOR :
DHIRAJ LAKHAMSHI SHAH
As On :
Saturday, 23 November 2024
Total Page Views : 20 | Name | DHIRAJ LAKHAMSHI SHAH |
| Total Companies | 16 |
| First Appointment Date | Wednesday, 08 May 1996 |
| Last Resigned Date | Wednesday, 28 December 2005 |
| Social Links | |
DHIRAJ LAKHAMSHI SHAH was appointed on Wednesday, 08 May 1996 with MAGNUM FINMART PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 6 month(s), 15 day(s), and also appointed on Friday, 28 June 1996 with BHAVI HOMES PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 4 month(s), 25 day(s), and also appointed on Thursday, 30 April 1998 with MANIPUT INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 6 month(s), 23 day(s), and also appointed on Tuesday, 15 February 2000 with MAGNUM FINCOM BROKING PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 9 month(s), 8 day(s), and also appointed on Wednesday, 10 July 2002 with ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 4 month(s), 13 day(s), and also appointed on Friday, 01 July 2005 with CHAMPALALJI FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 22 day(s), and also appointed on Tuesday, 06 September 2005 with COMMANDING REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 12 December 2005 with SIGMA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 11 month(s), 11 day(s), and also appointed on Wednesday, 28 December 2005 with TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED - MUMBAI and resigned on Wednesday, 28 December 2005. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 15 February 2006 with GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 9 month(s), 8 day(s), and also appointed on Friday, 28 April 2006 with CAPABLE REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 6 month(s), 25 day(s), and also appointed on Monday, 21 August 2006 with JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 3 month(s), 2 day(s), and also appointed on Monday, 21 August 2006 with DVK REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 3 month(s), 2 day(s), and also appointed on Monday, 01 October 2007 with MAGNUM EQUITY BROKING LIMITED - MUMBAI - Total Tenure of 17 Year(s), 1 month(s), 22 day(s), and also appointed on Tuesday, 06 July 2010 with NEXUS EXPORT'S PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 17 day(s), and also appointed on Friday, 18 March 2016 with CAPABLE REAL ESTATE LLP - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 195706 |  | U67120MH1996PTC099361 | MAGNUM FINMART PRIVATE LIMITED | MUMBAI | Wednesday, 08 May 1996 | | Wednesday, 08 May 1996 | |
| 143296 |  | U45200MH1996PTC100646 | BHAVI HOMES PRIVATE LIMITED | MUMBAI | Friday, 28 June 1996 | | Friday, 28 June 1996 | |
| 801950 |  | U65990MH1989PTC051792 | MANIPUT INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 30 April 1998 | | Thursday, 18 May 1989 | |
| 195715 |  | U65910MH1988PTC046345 | MAGNUM FINCOM BROKING PRIVATE LIMITED | MUMBAI | Tuesday, 15 February 2000 | | Friday, 26 February 1988 | |
| 638584 | | U70100MH1987PTC045144 | ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Wednesday, 10 July 2002 | | Thursday, 29 October 1987 | |
| 186428 | | U65923MH1995PTC092635 | CHAMPALALJI FINANCE PRIVATE LIMITED | MUMBAI | Friday, 01 July 2005 | | Wednesday, 13 September 1995 | |
| 1158010 | | U70101MH2004PTC149730 | COMMANDING REAL ESTATE PRIVATE LIMITED | MUMBAI | Tuesday, 06 September 2005 | | Tuesday, 30 November 2004 | |
| 1171669 |  | U70100MH2005PTC153070 | SIGMA PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 12 December 2005 | | Friday, 06 May 2005 | |
| 119214 | | U36939MH2005PTC158390 | TOTAL SPORTING & FITNESS SOLUTIONS PRIVATE LIMITED | MUMBAI | Wednesday, 28 December 2005 | Wednesday, 28 December 2005 | Wednesday, 28 December 2005 | |
| 1206119 | | U70100MH2006PTC159731 | GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | MUMBAI | Wednesday, 15 February 2006 | | Wednesday, 15 February 2006 | |
| 1377877 | | U70101MH2004PTC149726 | CAPABLE REAL ESTATE PRIVATE LIMITED | MUMBAI | Friday, 28 April 2006 | | Tuesday, 30 November 2004 | |
| 1224827 | | U70102MH2006PTC163912 | JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 21 August 2006 | | Monday, 21 August 2006 | |
| 1224827 | | U70101MH2006PTC163907 | DVK REAL ESTATE PRIVATE LIMITED | MUMBAI | Monday, 21 August 2006 | | Monday, 21 August 2006 | |
| 40795 |  | U67120MH1996PLC103441 | MAGNUM EQUITY BROKING LIMITED | MUMBAI | Monday, 01 October 2007 | | Tuesday, 22 October 1996 | |
| 582414 | | U74999MH1997PTC108651 | NEXUS EXPORT'S PRIVATE LIMITED | MUMBAI | Tuesday, 06 July 2010 | | Tuesday, 10 June 1997 | |
| 2480636 | | AAF-9855 | CAPABLE REAL ESTATE LLP | MUMBAI | Friday, 18 March 2016 | | Friday, 18 March 2016 | |
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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