DIRECTOR :
JITESH PRABODH DIWAN
As On :
Tuesday, 05 November 2024
Total Page Views : 10 | Name | JITESH PRABODH DIWAN |
| Total Companies | 16 |
| First Appointment Date | Wednesday, 14 January 2015 |
| Last Resigned Date | |
| Social Links | |
JITESH PRABODH DIWAN was appointed on Wednesday, 14 January 2015 with INTIME SPECTRUM TRADECOM PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 9 month(s), 22 day(s), and also appointed on Friday, 21 October 2016 with CREST RESIDENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 0 month(s), 15 day(s), and also appointed on Thursday, 21 December 2017 with FINE ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 10 month(s), 15 day(s), and also appointed on Friday, 03 August 2018 with ALPHA ASSET ADVISORS LLP - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 2 day(s), and also appointed on Thursday, 01 November 2018 with MIND FACTORY ENTERTAINMENT PRIVATE LIMITED - CHENNAI - Total Tenure of 6 Year(s), 0 month(s), 4 day(s), and also appointed on Friday, 02 November 2018 with UNIFYND TECHNOLOGIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 3 day(s), and also appointed on Friday, 12 June 2020 with CREST PARTNERS LLP - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 23 day(s), and also appointed on Wednesday, 24 June 2020 with TREMIS CONSULTANCY LLP - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 11 day(s), and also appointed on Friday, 23 July 2021 with FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 13 day(s), and also appointed on Friday, 23 July 2021 with ORACLE INSURANCE SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 13 day(s), and also appointed on Thursday, 23 September 2021 with ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 12 day(s), and also appointed on Thursday, 23 September 2021 with HJB DEVELOPERS & BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 12 day(s), and also appointed on Thursday, 23 September 2021 with ALLIUM SHELTERS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 12 day(s), and also appointed on Thursday, 23 September 2021 with ITI INSURANCE BROKERS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 12 day(s), and also appointed on Friday, 24 September 2021 with CREST PRIME LIMITED - CHENNAI - Total Tenure of 3 Year(s), 1 month(s), 11 day(s), and also appointed on Friday, 23 December 2022 with SUPERNOX INFRASTRUCTURES LLP - MUMBAI - Total Tenure of 1 Year(s), 10 month(s), 13 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 127125 |  | U72200MH2001PTC130418 | INTIME SPECTRUM TRADECOM PRIVATE LIMITED | MUMBAI | Wednesday, 14 January 2015 | | Thursday, 11 January 2001 | |
| 1254707 | | U70101MH2007PTC171777 | CREST RESIDENCY PRIVATE LIMITED | MUMBAI | Friday, 21 October 2016 | | Monday, 18 June 2007 | |
| 179355 | | U70100MH1989PTC054543 | FINE ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 21 December 2017 | | Thursday, 07 December 1989 | |
| 2689570 | | AAK-0992 | ALPHA ASSET ADVISORS LLP | MUMBAI | Friday, 03 August 2018 | | Monday, 24 July 2017 | |
| 64491 | | U92100TN2008PTC069295 | MIND FACTORY ENTERTAINMENT PRIVATE LIMITED | CHENNAI | Thursday, 01 November 2018 | | Tuesday, 16 September 2008 | |
| 45527 |  | U72900MH2015PTC268079 | UNIFYND TECHNOLOGIES PRIVATE LIMITED | MUMBAI | Friday, 02 November 2018 | | Thursday, 03 September 2015 | |
| 2283455 | | AAC-8219 | CREST PARTNERS LLP | MUMBAI | Friday, 12 June 2020 | | Thursday, 16 October 2014 | |
| 2719345 | | AAK-9074 | TREMIS CONSULTANCY LLP | MUMBAI | Wednesday, 24 June 2020 | | Tuesday, 17 October 2017 | |
| 1525854 | | U70109MH2012PTC308860 | FAIRVIEW INFRASTRUCTURES PRIVATE LIMITED | MUMBAI | Friday, 23 July 2021 | | Monday, 22 October 2012 | |
| 145553 | | U67190MH1999PTC135266 | ORACLE INSURANCE SERVICES PRIVATE LIMITED | MUMBAI | Friday, 23 July 2021 | | Thursday, 11 March 1999 | |
| 441769 | | U25200MH1983PTC029201 | ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 23 September 2021 | | Friday, 28 January 1983 | |
| 1249794 | | U45200MH2007PTC170272 | HJB DEVELOPERS & BUILDERS PRIVATE LIMITED | MUMBAI | Thursday, 23 September 2021 | | Tuesday, 24 April 2007 | |
| 1392079 | | U45202MH2010PTC206865 | ALLIUM SHELTERS PRIVATE LIMITED | MUMBAI | Thursday, 23 September 2021 | | Monday, 23 August 2010 | |
| 160254 | | U66000MH2012PTC227789 | ITI INSURANCE BROKERS PRIVATE LIMITED | MUMBAI | Thursday, 23 September 2021 | | Wednesday, 07 March 2012 | |
| 2486482 | | U55101TN2021PLC146476 | CREST PRIME LIMITED | CHENNAI | Friday, 24 September 2021 | | Friday, 24 September 2021 | |
| 3350949 | | ABZ-5881 | SUPERNOX INFRASTRUCTURES LLP | MUMBAI | Friday, 23 December 2022 | | Friday, 23 December 2022 | |
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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