DIRECTOR :
DIPAKKUMAR NATWARLAL DHOLAKIYA
As On :
Saturday, 23 November 2024
Total Page Views : 9 | Name | DIPAKKUMAR NATWARLAL DHOLAKIYA |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 02 April 2002 |
| Last Resigned Date | |
| Social Links | |
DIPAKKUMAR NATWARLAL DHOLAKIYA was appointed on Tuesday, 02 April 2002 with CVM JEWELS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 22 Year(s), 7 month(s), 21 day(s), and also appointed on Tuesday, 15 March 2005 with JUNAGADH JEWELLERY PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 8 month(s), 8 day(s), and also appointed on Tuesday, 17 June 2008 with KHAZANA VANIJYA PRIVATE LIMITED - AHMEDABAD - Total Tenure of 16 Year(s), 5 month(s), 6 day(s), and also appointed on Saturday, 20 December 2008 with LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 11 month(s), 3 day(s), and also appointed on Monday, 02 February 2009 with UNCUT JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 21 day(s), and also appointed on Thursday, 18 March 2010 with FASTFLOW COMMODITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 8 month(s), 5 day(s), and also appointed on Thursday, 31 March 2016 with IMAGINE CREATIVE VENTURES LLP - AHMEDABAD - Total Tenure of 8 Year(s), 7 month(s), 23 day(s), and also appointed on Monday, 11 April 2016 with SONY AND CHOKSI EXPORTS LLP - AHMEDABAD - Total Tenure of 8 Year(s), 7 month(s), 12 day(s), and also appointed on Tuesday, 26 November 2019 with WHITE-ELEPHANT JEWELLERY PRIVATE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 11 month(s), 27 day(s), and also appointed on Thursday, 28 May 2020 with WHITE-ELEPHANT FINANCE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 5 month(s), 26 day(s), and also appointed on Thursday, 30 December 2021 with YASH CVM LLP - AHMEDABAD - Total Tenure of 2 Year(s), 10 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 53451 |  | U36911GJ2002PTC040591 | CVM JEWELS PRIVATE LIMITED | AHMEDABAD | Tuesday, 02 April 2002 | | Tuesday, 02 April 2002 | |
| 178189 | | U67120GJ2005PTC045683 | JUNAGADH JEWELLERY PRIVATE LIMITED | AHMEDABAD | Tuesday, 15 March 2005 | | Tuesday, 15 March 2005 | |
| 332177 | | U51109GJ2005PTC082713 | KHAZANA VANIJYA PRIVATE LIMITED | AHMEDABAD | Tuesday, 17 June 2008 | | Friday, 22 July 2005 | |
| 285461 | | U51398MH2008PTC187347 | LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED | MUMBAI | Saturday, 20 December 2008 | | Tuesday, 07 October 2008 | |
| 244679 | | U74140MH2004PTC270887 | UNCUT JEWELS PRIVATE LIMITED | MUMBAI | Monday, 02 February 2009 | | Wednesday, 18 August 2004 | |
| 237197 | | U51909MH2004PTC267687 | FASTFLOW COMMODITIES PRIVATE LIMITED | MUMBAI | Thursday, 18 March 2010 | | Monday, 16 February 2004 | |
| 2485254 | | AAG-1013 | IMAGINE CREATIVE VENTURES LLP | AHMEDABAD | Thursday, 31 March 2016 | | Thursday, 31 March 2016 | |
| 2448564 | | AAG-1415 | SONY AND CHOKSI EXPORTS LLP | AHMEDABAD | Monday, 11 April 2016 | | Monday, 11 April 2016 | |
| 2968213 | | U36996GJ2019PTC111041 | WHITE-ELEPHANT JEWELLERY PRIVATE LIMITED | AHMEDABAD | Tuesday, 26 November 2019 | | Tuesday, 26 November 2019 | |
| 72208 | | U65910GJ1995PLC025057 | WHITE-ELEPHANT FINANCE LIMITED | AHMEDABAD | Thursday, 28 May 2020 | | Thursday, 16 March 1995 | |
| 3271801 | | ABA-0631 | YASH CVM LLP | AHMEDABAD | Thursday, 30 December 2021 | | Thursday, 30 December 2021 | |
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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