DIRECTOR :
DINESH DAFTARI
As On :
Wednesday, 27 November 2024
Total Page Views : 4 | Name | DINESH DAFTARI |
| Total Companies | 12 |
| First Appointment Date | Wednesday, 13 August 2008 |
| Last Resigned Date | |
| Social Links | |
DINESH DAFTARI was appointed on Wednesday, 13 August 2008 with FLAVOUR VANIJYA PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 3 month(s), 14 day(s), and also appointed on Monday, 26 December 2011 with AMANAT BUSINESS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 11 month(s), 1 day(s), and also appointed on Monday, 26 December 2011 with NONSTOP VINTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 11 month(s), 1 day(s), and also appointed on Monday, 16 April 2012 with FACTS DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 16 April 2012 with DHANLAXMI TREXIM PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 16 April 2012 with RACE COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 16 April 2012 with LOTTE TREXIM PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 7 month(s), 11 day(s), and also appointed on Thursday, 31 May 2018 with GRITTY MARKETING LLP - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 27 day(s), and also appointed on Thursday, 31 May 2018 with GABARIAL ENCLAVE LLP - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 27 day(s), and also appointed on Thursday, 31 May 2018 with FOOTFLASH TRADING LLP - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 27 day(s), and also appointed on Thursday, 31 May 2018 with FABERT MERCHANDISE LLP - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 27 day(s), and also appointed on Thursday, 31 May 2018 with COOLHUT TRADERS LLP - KOLKATA - Total Tenure of 6 Year(s), 5 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1618671 |  | U51109WB2008PTC128525 | FLAVOUR VANIJYA PRIVATE LIMITED | KOLKATA | Wednesday, 13 August 2008 | | Wednesday, 13 August 2008 | |
| 1934499 | | U51909WB2011PTC171236 | AMANAT BUSINESS PRIVATE LIMITED | KOLKATA | Monday, 26 December 2011 | | Monday, 26 December 2011 | |
| 1934338 | | U51909WB2011PTC171238 | NONSTOP VINTRADE PRIVATE LIMITED | KOLKATA | Monday, 26 December 2011 | | Monday, 26 December 2011 | |
| 1552872 | | U51909WB2007PTC119050 | FACTS DISTRIBUTORS PRIVATE LIMITED | KOLKATA | Monday, 16 April 2012 | | Friday, 28 September 2007 | |
| 1552727 | | U51909WB2007PTC119051 | DHANLAXMI TREXIM PRIVATE LIMITED | KOLKATA | Monday, 16 April 2012 | | Friday, 28 September 2007 | |
| 1618437 | | U51909WB2008PTC128430 | RACE COMMERCIAL PRIVATE LIMITED | KOLKATA | Monday, 16 April 2012 | | Tuesday, 12 August 2008 | |
| 1618804 | | U51909WB2008PTC128569 | LOTTE TREXIM PRIVATE LIMITED | KOLKATA | Monday, 16 April 2012 | | Thursday, 14 August 2008 | |
| 2822287 | | AAM-7592 | GRITTY MARKETING LLP | KOLKATA | Thursday, 31 May 2018 | | Thursday, 31 May 2018 | |
| 2822410 | | AAM-7593 | GABARIAL ENCLAVE LLP | KOLKATA | Thursday, 31 May 2018 | | Thursday, 31 May 2018 | |
| 2822287 | | AAM-7598 | FOOTFLASH TRADING LLP | KOLKATA | Thursday, 31 May 2018 | | Thursday, 31 May 2018 | |
| 2822287 | | AAM-7602 | FABERT MERCHANDISE LLP | KOLKATA | Thursday, 31 May 2018 | | Thursday, 31 May 2018 | |
| 2822410 | | AAM-7603 | COOLHUT TRADERS LLP | KOLKATA | Thursday, 31 May 2018 | | Thursday, 31 May 2018 | |
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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