DIRECTOR : KANWALJEET SINGH BAWA

As On : Friday, 22 November 2024

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Name	KANWALJEET SINGH BAWA
Total Companies	21
First Appointment Date	Sunday, 01 April 2001
Last Resigned Date
Social Links

DIN	00234162
PAN	AADPB2090A
E-Mail 1	Enter Missing Detail
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KANWALJEET SINGH BAWA was appointed on Sunday, 01 April 2001 with THAKRAL ONE SOLUTIONS PRIVATE LIMITED - BANGALORE - Total Tenure of 23 Year(s), 7 month(s), 21 day(s), and also appointed on Tuesday, 29 January 2002 with THAKRAL SERVICES (INDIA) LIMTED - BANGALORE - Total Tenure of 22 Year(s), 9 month(s), 24 day(s), and also appointed on Thursday, 16 May 2002 with THAKRAL COMPUTERS PRIVATE LIMITED - BANGALORE - Total Tenure of 22 Year(s), 6 month(s), 6 day(s), and also appointed on Tuesday, 11 November 2003 with BHAGWAN DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with CAREW DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with NORMANDY INVESTMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with NORMANDY DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with RAAYA DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with SOVEREIGN INVESTMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with PARJAT DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with WESTMINSTER DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with JAGBIR DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Tuesday, 11 November 2003 with KHAZINA DEVELOPMENTS PRIVATE LIMITED - BANGALORE - Total Tenure of 21 Year(s), 0 month(s), 11 day(s), and also appointed on Monday, 01 December 2003 with MINNOW TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 11 month(s), 21 day(s), and also appointed on Tuesday, 25 January 2005 with FUTURE WORLD (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 28 day(s), and also appointed on Thursday, 10 February 2005 with GLADE TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 12 day(s), and also appointed on Wednesday, 17 January 2007 with TRUST LEASING AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 10 month(s), 5 day(s), and also appointed on Wednesday, 17 January 2007 with RAFFLES PHARMACEUTICALS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 10 month(s), 5 day(s), and also appointed on Wednesday, 17 January 2007 with PARAMOUNT VIDEO PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 10 month(s), 5 day(s), and also appointed on Tuesday, 08 November 2011 with FUTURE WORLD RETAIL PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 0 month(s), 14 day(s), and also appointed on Wednesday, 17 June 2015 with THAKRAL ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED - BANGALORE - Total Tenure of 9 Year(s), 5 month(s), 5 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
17728	U85110KA1997PTC022574	THAKRAL ONE SOLUTIONS PRIVATE LIMITED	BANGALORE	Sunday, 01 April 2001	Monday, 28 July 1997	Active
15484	L70101KA1983PLC005140	THAKRAL SERVICES (INDIA) LIMTED	BANGALORE	Tuesday, 29 January 2002	Tuesday, 25 January 1983	Active
18983	U72200KA1986PTC030385	THAKRAL COMPUTERS PRIVATE LIMITED	BANGALORE	Thursday, 16 May 2002	Wednesday, 19 February 1986	Active
574506	U45201KA1996PTC020614	BHAGWAN DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Monday, 10 June 1996	Active
574769	U45201KA1996PTC020664	CAREW DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 19 June 1996	Active
569285	U10202KA1996PTC019778	NORMANDY INVESTMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569272	U45201KA1996PTC019779	NORMANDY DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569285	U45201KA1996PTC019782	RAAYA DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569272	U45201KA1996PTC019783	SOVEREIGN INVESTMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569285	U70102KA1996PTC019776	PARJAT DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569272	U70102KA1996PTC019777	WESTMINSTER DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569285	U70102KA1996PTC019780	JAGBIR DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
569285	U70102KA1996PTC019785	KHAZINA DEVELOPMENTS PRIVATE LIMITED	BANGALORE	Tuesday, 11 November 2003	Wednesday, 07 February 1996	Active
20492	U51900MH1994PTC077959	MINNOW TRADING COMPANY PRIVATE LIMITED	MUMBAI	Monday, 01 December 2003	Monday, 25 April 1994	Active
975944	U72100MH2000PTC127148	FUTURE WORLD (INDIA) PRIVATE LIMITED	MUMBAI	Tuesday, 25 January 2005	Tuesday, 13 June 2000	Active
36117	U51909MH1995PTC089878	GLADE TRADING COMPANY PRIVATE LIMITED	MUMBAI	Thursday, 10 February 2005	Friday, 23 June 1995	Active
620076	U65990MH1985PTC035085	TRUST LEASING AND FINANCE PRIVATE LIMITED	MUMBAI	Wednesday, 17 January 2007	Thursday, 17 January 1985	Active
1103386	U24230MH1997PTC111152	RAFFLES PHARMACEUTICALS PRIVATE LIMITED	MUMBAI	Wednesday, 17 January 2007	Wednesday, 08 October 1997	Strike Off
705620	U92113MH1984PTC033560	PARAMOUNT VIDEO PRIVATE LIMITED	MUMBAI	Wednesday, 17 January 2007	Wednesday, 25 July 1984	Strike Off
14598	U52600DL2011PTC283137	FUTURE WORLD RETAIL PRIVATE LIMITED	DELHI	Tuesday, 08 November 2011	Tuesday, 08 November 2011	Active

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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