DIRECTOR :
DIPESH SAMPAT MEHTA
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | DIPESH SAMPAT MEHTA |
| Total Companies | 12 |
| First Appointment Date | Thursday, 20 July 1995 |
| Last Resigned Date | Saturday, 17 March 2012 |
| Social Links | |
DIPESH SAMPAT MEHTA was appointed on Thursday, 20 July 1995 with INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) - MUMBAI - Total Tenure of 29 Year(s), 4 month(s), 3 day(s), and also appointed on Friday, 15 September 1995 with MANORAM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 2 month(s), 8 day(s), and also appointed on Wednesday, 19 June 1996 with BIGBEN PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 5 month(s), 4 day(s), and also appointed on Saturday, 01 December 2007 with SHELL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 11 month(s), 22 day(s), and also appointed on Friday, 31 October 2008 with G-NEXT CREATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 0 month(s), 23 day(s), and also appointed on Wednesday, 15 September 2010 with DHARAMSHI DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 8 day(s), and also appointed on Saturday, 17 March 2012 with BARKUR EXPORTS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 17 March 2012. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 05 December 2014 with TRANS EURO CONSULTING LLP - MUMBAI - Total Tenure of 9 Year(s), 11 month(s), 18 day(s), and also appointed on Thursday, 22 January 2015 with JWEL BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 1 day(s), and also appointed on Thursday, 24 October 2019 with BARKUR EXPORTS LLP - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 30 day(s), and also appointed on Tuesday, 19 November 2019 with ITINFO SOFTWARE (INDIA) LLP - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 4 day(s), and also appointed on Thursday, 09 December 2021 with TRANS EURO TRADING LLP - MUMBAI - Total Tenure of 2 Year(s), 11 month(s), 14 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 116469 |  | U70100MH1995OPC087468 | INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) | MUMBAI | Thursday, 20 July 1995 | | Wednesday, 19 April 1995 | |
| 1008278 | | U45200MH1995PTC091318 | MANORAM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 15 September 1995 | | Wednesday, 02 August 1995 | |
| 84866 | | U45200MH1996PTC098452 | BIGBEN PROPERTIES PRIVATE LIMITED | MUMBAI | Wednesday, 19 June 1996 | | Wednesday, 27 March 1996 | |
| 337928 | | U51900MH2006PTC160593 | SHELL TRADING PRIVATE LIMITED | MUMBAI | Saturday, 01 December 2007 | | Tuesday, 21 March 2006 | |
| 1633039 | | U51398MH2008PTC187873 | G-NEXT CREATIONS PRIVATE LIMITED | MUMBAI | Friday, 31 October 2008 | | Friday, 31 October 2008 | |
| 1356074 | | U70101MH2004PTC147136 | DHARAMSHI DEVELOPERS PRIVATE LIMITED | MUMBAI | Wednesday, 15 September 2010 | | Thursday, 24 June 2004 | |
| 822726 | | U17100MH1990PTC055225 | BARKUR EXPORTS PRIVATE LIMITED | MUMBAI | Saturday, 17 March 2012 | Saturday, 17 March 2012 | Thursday, 25 January 1990 | |
| 2294785 | | AAD-0202 | TRANS EURO CONSULTING LLP | MUMBAI | Friday, 05 December 2014 | | Friday, 05 December 2014 | |
| 538852 | | U45200MH1999PTC351898 | JWEL BUILDCON PRIVATE LIMITED | MUMBAI | Thursday, 22 January 2015 | | Friday, 07 May 1999 | |
| 2962389 | | AAQ-8941 | BARKUR EXPORTS LLP | MUMBAI | Thursday, 24 October 2019 | | Thursday, 24 October 2019 | |
| 2966463 | | AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | MUMBAI | Tuesday, 19 November 2019 | | Tuesday, 19 November 2019 | |
| 3267659 | | AAZ-8339 | TRANS EURO TRADING LLP | MUMBAI | Thursday, 09 December 2021 | | Thursday, 09 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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