DIRECTOR :
DIPTI CHETAN SANDESARA
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | DIPTI CHETAN SANDESARA |
| Total Companies | 20 |
| First Appointment Date | Saturday, 18 December 2004 |
| Last Resigned Date | |
| Social Links | |
DIPTI CHETAN SANDESARA was appointed on Saturday, 18 December 2004 with RICHMOND INVESTMENTS PVT LTD - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 4 day(s), and also appointed on Saturday, 18 December 2004 with MODI CAPITAL FINANCE (INDIA) LIMITED - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 4 day(s), and also appointed on Saturday, 18 December 2004 with SANYUKTA INVESTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 4 day(s), and also appointed on Saturday, 18 December 2004 with SHAMEEK BREWERIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 4 day(s), and also appointed on Friday, 31 March 2006 with TARANA EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 16 January 2007 with MAA INFRASTRUCTURE COMPANY LIMITED - MUMBAI - Total Tenure of 17 Year(s), 10 month(s), 6 day(s), and also appointed on Wednesday, 28 February 2007 with SOHAM PROTEINS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 22 day(s), and also appointed on Wednesday, 28 February 2007 with COYOTE LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 22 day(s), and also appointed on Wednesday, 28 February 2007 with CIEL PORT MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 22 day(s), and also appointed on Wednesday, 28 February 2007 with HIZIN TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 22 day(s), and also appointed on Friday, 30 March 2007 with TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 23 day(s), and also appointed on Thursday, 01 November 2007 with STERLING OIL RESOURCES LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 21 day(s), and also appointed on Thursday, 27 March 2008 with SWADESHI FINVEST PVT LTD - MUMBAI - Total Tenure of 16 Year(s), 7 month(s), 26 day(s), and also appointed on Friday, 29 August 2008 with ENSA EXPORTS INDUSTRIES LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 24 day(s), and also appointed on Monday, 02 May 2016 with CHARISMATIC TRADING LLP - MUMBAI - Total Tenure of 8 Year(s), 6 month(s), 20 day(s), and also appointed on Friday, 10 February 2017 with HIZIN MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 12 day(s), and also appointed on Friday, 10 February 2017 with JANGPRIYA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 12 day(s), and also appointed on Friday, 10 February 2017 with PIOUS MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 12 day(s), and also appointed on Friday, 10 February 2017 with BLUE-MARK PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 12 day(s), and also appointed on Friday, 10 February 2017 with OSMUND PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 12 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 749282 |  | U67120MH1992PTC067140 | RICHMOND INVESTMENTS PVT LTD | MUMBAI | Saturday, 18 December 2004 | | Tuesday, 09 June 1992 | |
| 953245 | | U65990MH1994PLC078934 | MODI CAPITAL FINANCE (INDIA) LIMITED | MUMBAI | Saturday, 18 December 2004 | | Monday, 13 June 1994 | |
| 840150 | | U67120MH1996PTC098231 | SANYUKTA INVESTRADE PRIVATE LIMITED | MUMBAI | Saturday, 18 December 2004 | | Monday, 18 March 1996 | |
| 842080 | | U15449MH1996PTC098677 | SHAMEEK BREWERIES PRIVATE LIMITED | MUMBAI | Saturday, 18 December 2004 | | Monday, 08 April 1996 | |
| 1082169 | | U51900MH1997PTC106476 | TARANA EXPORTS PRIVATE LIMITED | MUMBAI | Friday, 31 March 2006 | | Tuesday, 11 March 1997 | |
| 331877 | | U45202MH1999PLC171992 | MAA INFRASTRUCTURE COMPANY LIMITED | MUMBAI | Tuesday, 16 January 2007 | | Wednesday, 18 August 1999 | |
| 932969 | | U85190MH2002PTC134718 | SOHAM PROTEINS PRIVATE LIMITED | MUMBAI | Wednesday, 28 February 2007 | | Tuesday, 29 January 2002 | |
| 872423 | | U65910MH1997PTC107567 | COYOTE LEASING PRIVATE LIMITED | MUMBAI | Wednesday, 28 February 2007 | | Friday, 25 April 1997 | |
| 878631 | | U63000MH1997PTC109195 | CIEL PORT MANAGEMENT PRIVATE LIMITED | MUMBAI | Wednesday, 28 February 2007 | | Thursday, 03 July 1997 | |
| 1087676 | | U51900MH1997PTC107662 | HIZIN TRADING COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 28 February 2007 | | Wednesday, 30 April 1997 | |
| 783823 | | U67190MH1996PTC103762 | TITANIC INVESTMENT AND CONSULTANTS PRIVATE LIMITED | MUMBAI | Friday, 30 March 2007 | | Tuesday, 05 November 1996 | |
| 4755 |  | U23209MH2006PLC163026 | STERLING OIL RESOURCES LIMITED | MUMBAI | Thursday, 01 November 2007 | | Monday, 10 July 2006 | |
| 886268 | | U65990MH1992PTC066328 | SWADESHI FINVEST PVT LTD | MUMBAI | Thursday, 27 March 2008 | | Monday, 13 April 1992 | |
| 517400 | | U51900MH1992PLC065487 | ENSA EXPORTS INDUSTRIES LIMITED | MUMBAI | Friday, 29 August 2008 | | Tuesday, 18 February 1992 | |
| 2485775 | | AAG-1090 | CHARISMATIC TRADING LLP | MUMBAI | Monday, 02 May 2016 | | Friday, 01 April 2016 | |
| 1362404 | | U52300MH2010PTC199487 | HIZIN MERCANTILE PRIVATE LIMITED | MUMBAI | Friday, 10 February 2017 | | Saturday, 30 January 2010 | |
| 1363488 | | U70200MH2010PTC199828 | JANGPRIYA PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 10 February 2017 | | Monday, 08 February 2010 | |
| 2198987 | | U52300MH2014PTC252173 | PIOUS MERCANTILE PRIVATE LIMITED | MUMBAI | Friday, 10 February 2017 | | Friday, 17 January 2014 | |
| 1719718 | | U70102MH2010PTC199630 | BLUE-MARK PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 10 February 2017 | | Wednesday, 03 February 2010 | |
| 1615669 | | U70200MH2014PTC252273 | OSMUND PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 10 February 2017 | | Monday, 20 January 2014 | |
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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