DIRECTOR :
DINESH RAGHAVJI RAMBHIA
As On :
Saturday, 23 November 2024
Total Page Views : 11 | Name | DINESH RAGHAVJI RAMBHIA |
| Total Companies | 10 |
| First Appointment Date | Thursday, 13 May 2004 |
| Last Resigned Date | |
| Social Links | |
DINESH RAGHAVJI RAMBHIA was appointed on Thursday, 13 May 2004 with DIAMOND DESIGNS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 10 day(s), and also appointed on Thursday, 13 May 2004 with CRAZE ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 10 day(s), and also appointed on Tuesday, 08 June 2004 with CITY STYLE FASHIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 15 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, 01 December 2006 with SUMEX PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 11 month(s), 22 day(s), and also appointed on Monday, 26 February 2007 with ALERT PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 25 day(s), and also appointed on Friday, 01 October 2010 with JACKLINE ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 22 day(s), and also appointed on Friday, 13 May 2016 with ALERT PROPERTIES LLP - MUMBAI - Total Tenure of 8 Year(s), 6 month(s), 10 day(s), and also appointed on Tuesday, 24 May 2016 with SUMEX PROPERTIES LLP - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 30 day(s), and also appointed on Friday, 17 June 2016 with JACKLINE ESTATES LLP - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1094731 |  | U18101MH2004PTC146263 | DIAMOND DESIGNS PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2004 | | Thursday, 13 May 2004 | |
| 1139604 | | U70101MH2004PTC146272 | CRAZE ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2004 | | Thursday, 13 May 2004 | |
| 1141725 | | U18101MH2004PTC146811 | CITY STYLE FASHIONS PRIVATE LIMITED | MUMBAI | Tuesday, 08 June 2004 | | Tuesday, 08 June 2004 | |
| 1206119 | | U70100MH2006PTC159731 | GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | MUMBAI | Wednesday, 15 February 2006 | | Wednesday, 15 February 2006 | |
| 1409537 | | U70100MH2005PTC154197 | SUMEX PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 01 December 2006 | | Thursday, 23 June 2005 | |
| 1442134 | | U70100MH2005PTC158502 | ALERT PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 26 February 2007 | | Friday, 30 December 2005 | |
| 1402057 | | U70100MH2005PTC153069 | JACKLINE ESTATES PRIVATE LIMITED | MUMBAI | Friday, 01 October 2010 | | Friday, 06 May 2005 | |
| 2504344 | | AAG-3743 | ALERT PROPERTIES LLP | MUMBAI | Friday, 13 May 2016 | | Friday, 13 May 2016 | |
| 2508867 | | AAG-4445 | SUMEX PROPERTIES LLP | MUMBAI | Tuesday, 24 May 2016 | | Tuesday, 24 May 2016 | |
| 2520050 | | AAG-7042 | JACKLINE ESTATES LLP | MUMBAI | Friday, 17 June 2016 | | Friday, 17 June 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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