DIRECTOR :
DINESH KUMAR NUWAL
As On :
Tuesday, 26 November 2024
Total Page Views : 12 | Name | DINESH KUMAR NUWAL |
| Total Companies | 16 |
| First Appointment Date | Thursday, 14 July 2005 |
| Last Resigned Date | |
| Social Links | |
DINESH KUMAR NUWAL was appointed on Thursday, 14 July 2005 with SNEH SHARES & SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 12 day(s), and also appointed on Thursday, 14 July 2005 with DILSUKH PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 12 day(s), and also appointed on Wednesday, 31 January 2007 with INDIANIVESH LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 26 day(s), and also appointed on Monday, 31 March 2008 with INDIANIVESH FINANCIAL ADVISORS LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 26 day(s), and also appointed on Monday, 31 March 2008 with KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 01 April 2008 with INDIANIVESH SECURITIES LIMITED - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 25 day(s), and also appointed on Monday, 07 July 2008 with GARNET SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 19 day(s), and also appointed on Monday, 07 July 2008 with ALMOND REAL ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 19 day(s), and also appointed on Monday, 07 July 2008 with EBONY SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 19 day(s), and also appointed on Tuesday, 23 June 2009 with JEWEL SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 5 month(s), 3 day(s), and also appointed on Tuesday, 23 June 2009 with JET EXPRESS TOUR AND WORLD TRANSPORTATION (INDIA)PRIVATE LIMITED - DELHI - Total Tenure of 15 Year(s), 5 month(s), 3 day(s), and also appointed on Tuesday, 11 March 2014 with INDIANIVESH CAPITALS LIMITED - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 15 day(s), and also appointed on Wednesday, 26 March 2014 with SANJEEVANI ARC PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 0 day(s), and also appointed on Friday, 11 May 2018 with SANSAAR HOUSING FINANCE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 6 month(s), 15 day(s), and also appointed on Tuesday, 15 October 2019 with INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 11 day(s), and also appointed on Friday, 31 December 2021 with SOFTTRUST TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 10 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 47174 |  | U67120MH1993PTC070886 | SNEH SHARES & SECURITIES PRIVATE LIMITED | MUMBAI | Thursday, 14 July 2005 | | Monday, 22 February 1993 | |
| 878341 | | U45200MH1997PTC109121 | DILSUKH PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 14 July 2005 | | Tuesday, 01 July 1997 | |
| 5866 |  | L99500MH1931PLC001493 | INDIANIVESH LIMITED | MUMBAI | Wednesday, 31 January 2007 | | Monday, 21 December 1931 | |
| 52481 |  | U74140MH2006PLC161342 | INDIANIVESH FINANCIAL ADVISORS LIMITED | MUMBAI | Monday, 31 March 2008 | | Tuesday, 25 April 2006 | |
| 635150 | | U51109MH2006PTC161296 | KRISHNADEEP MARKETING SERVICES PRIVATE LIMITED | MUMBAI | Monday, 31 March 2008 | | Friday, 21 April 2006 | |
| 26138 |  | U67120MH2006PLC158634 | INDIANIVESH SECURITIES LIMITED | MUMBAI | Tuesday, 01 April 2008 | | Wednesday, 04 January 2006 | |
| 1297457 | | U45400MH2008PTC184368 | GARNET SHELTERS PRIVATE LIMITED | MUMBAI | Monday, 07 July 2008 | | Monday, 07 July 2008 | |
| 1297533 | | U45400MH2008PTC184364 | ALMOND REAL ESTATES PRIVATE LIMITED | MUMBAI | Monday, 07 July 2008 | | Monday, 07 July 2008 | |
| 880413 | | U45400MH2008PTC184365 | EBONY SHELTERS PRIVATE LIMITED | MUMBAI | Monday, 07 July 2008 | | Monday, 07 July 2008 | |
| 48300 | | U45400MH2008PTC184366 | JEWEL SHELTERS PRIVATE LIMITED | MUMBAI | Tuesday, 23 June 2009 | | Monday, 07 July 2008 | |
| 919800 | | U63040DL1993PTC054006 | JET EXPRESS TOUR AND WORLD TRANSPORTATION (INDIA)PRIVATE LIMITED | DELHI | Tuesday, 23 June 2009 | | Thursday, 10 June 1993 | |
| 16030 | | L51909MH1983PLC267005 | INDIANIVESH CAPITALS LIMITED | MUMBAI | Tuesday, 11 March 2014 | | Thursday, 24 February 1983 | |
| 1787342 | | U74120MH2010PTC208472 | SANJEEVANI ARC PRIVATE LIMITED | MUMBAI | Wednesday, 26 March 2014 | | Thursday, 30 September 2010 | |
| 29196 | | U67200MH2016PLC284040 | SANSAAR HOUSING FINANCE LIMITED | MUMBAI | Friday, 11 May 2018 | | Monday, 25 July 2016 | |
| 48723 |  | U67190MH2016PTC287247 | INDIANIVESH CORPORATE FINANCE PRIVATE LIMITED | MUMBAI | Tuesday, 15 October 2019 | | Saturday, 29 October 2016 | |
| 974037 | | U51909MH2003PTC139312 | SOFTTRUST TRADING COMPANY PRIVATE LIMITED | MUMBAI | Friday, 31 December 2021 | | Monday, 24 February 2003 | |
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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