DIRECTOR :
DIPESH GANDHI
As On :
Friday, 22 November 2024
Total Page Views : 17 | Name | DIPESH GANDHI |
| Total Companies | 11 |
| First Appointment Date | Wednesday, 06 May 2009 |
| Last Resigned Date | Monday, 30 September 2013 |
| Social Links | |
DIPESH GANDHI was appointed on Wednesday, 06 May 2009 with PLATINUM SPACES PRIVATE LIMITED - MUMBAI and resigned on Wednesday, 12 September 2012. - Total Tenure of 3 Year(s), 4 month(s), 6 day(s), and also appointed on Tuesday, 27 March 2012 with VE ALTERNATE INVESTMENT ADVISORY LLP - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 11 September 2012 with SAVANNAH PHOENIX PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 11 day(s), and also appointed on Monday, 07 January 2013 with GRACEWORKS REALTY & LEISURE PRIVATE LIMITED - MUMBAI and resigned on Monday, 30 September 2013. - Total Tenure of 0 Year(s), 8 month(s), 23 day(s), and also appointed on Monday, 13 May 2013 with CREME BRULEE FOODS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 9 day(s), and also appointed on Thursday, 09 February 2017 with ALLIANCE SPACES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 13 day(s), and also appointed on Saturday, 21 July 2018 with SGH REALTY LLP - AHMEDABAD - Total Tenure of 6 Year(s), 4 month(s), 1 day(s), and also appointed on Saturday, 21 July 2018 with TRUE VALUE INFRABUILD LLP - AHMEDABAD - Total Tenure of 6 Year(s), 4 month(s), 1 day(s), and also appointed on Tuesday, 31 March 2020 with INSIGHT MALL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2020 with ALYSSUM DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2020 with MINDSTONE MALL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 7 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1545127 |  | U70101MH2007PTC173285 | PLATINUM SPACES PRIVATE LIMITED | MUMBAI | Wednesday, 06 May 2009 | Wednesday, 12 September 2012 | Monday, 20 August 2007 | |
| 1968479 | | AAA-8538 | VE ALTERNATE INVESTMENT ADVISORY LLP | MUMBAI | Tuesday, 27 March 2012 | | Tuesday, 27 March 2012 | |
| 172116 | | U55101MH2012PTC235585 | SAVANNAH PHOENIX PRIVATE LIMITED | MUMBAI | Tuesday, 11 September 2012 | | Tuesday, 11 September 2012 | |
| 415962 | | U72900MH2000PTC126232 | GRACEWORKS REALTY & LEISURE PRIVATE LIMITED | MUMBAI | Monday, 07 January 2013 | Monday, 30 September 2013 | Friday, 28 April 2000 | |
| 2110487 | | U55101MH2013PTC243254 | CREME BRULEE FOODS PRIVATE LIMITED | MUMBAI | Monday, 13 May 2013 | | Monday, 13 May 2013 | |
| 102109 | | U55101MH2007PTC169101 | ALLIANCE SPACES PRIVATE LIMITED | MUMBAI | Thursday, 09 February 2017 | | Friday, 23 March 2007 | |
| 2705918 | | AAK-6326 | SGH REALTY LLP | AHMEDABAD | Saturday, 21 July 2018 | | Tuesday, 19 September 2017 | |
| 2455977 | | AAF-5284 | TRUE VALUE INFRABUILD LLP | AHMEDABAD | Saturday, 21 July 2018 | | Wednesday, 20 January 2016 | |
| 425821 | | U55101MH2007PTC169124 | INSIGHT MALL DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2020 | | Saturday, 24 March 2007 | |
| 1458735 | | U70109MH2017PTC292588 | ALYSSUM DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2020 | | Friday, 17 March 2017 | |
| 834898 | | U70109MH2018PTC310896 | MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2020 | | Monday, 18 June 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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