DIRECTOR :
KUNAL SURESH SHARMA
As On :
Tuesday, 26 November 2024
Total Page Views : 7 | Name | KUNAL SURESH SHARMA |
| Total Companies | 20 |
| First Appointment Date | Friday, 10 June 2011 |
| Last Resigned Date | |
| Social Links | |
KUNAL SURESH SHARMA was appointed on Friday, 10 June 2011 with ASPEN INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 5 month(s), 16 day(s), and also appointed on Friday, 10 June 2011 with HAZEL METALS AND MINERALS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 5 month(s), 16 day(s), and also appointed on Monday, 03 September 2012 with VENTURE TRADE IMPEX LLP - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 23 day(s), and also appointed on Friday, 30 May 2014 with VERITAS INVESTMENTS LIMITED - MUMBAI - Total Tenure of 10 Year(s), 5 month(s), 27 day(s), and also appointed on Saturday, 31 March 2018 with REVIVE SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with PRICELESS INVESTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with TITLY BARTER PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with NEOLITE POLYMER INDUSTRIES P.LTD. - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with GROUPE VERITAS LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with VERITAS POLYCHEM PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with SANMAN TRADE IMPEX LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 31 March 2018 with INDIA FINTRADE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 27 March 2019 with SHIMMER TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 30 day(s), and also appointed on Friday, 29 March 2019 with SAINATH AGRICULTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 28 day(s), and also appointed on Friday, 29 March 2019 with DHARA FARMING PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 28 day(s), and also appointed on Friday, 29 March 2019 with PROVID TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 28 day(s), and also appointed on Saturday, 30 March 2019 with KRUSHI FARMING PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Wednesday, 05 June 2019 with VERITAS INFRA & LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 5 month(s), 21 day(s), and also appointed on Friday, 02 August 2019 with VERITAS AGRO VENTURES PRIVATE LIMITED - CHENNAI - Total Tenure of 5 Year(s), 3 month(s), 24 day(s), and also appointed on Friday, 04 September 2020 with VERITAS (INDIA) LIMITED - MUMBAI - Total Tenure of 4 Year(s), 2 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 63010 |  | U51909MH2005PTC154481 | ASPEN INTERNATIONAL PRIVATE LIMITED | MUMBAI | Friday, 10 June 2011 | | Tuesday, 05 July 2005 | |
| 1426869 | | U51420MH2005PTC156446 | HAZEL METALS AND MINERALS PRIVATE LIMITED | MUMBAI | Friday, 10 June 2011 | | Thursday, 29 September 2005 | |
| 2024394 | | AAB-0996 | VENTURE TRADE IMPEX LLP | MUMBAI | Monday, 03 September 2012 | | Monday, 03 September 2012 | |
| 139088 |  | U74900MH1994PLC082813 | VERITAS INVESTMENTS LIMITED | MUMBAI | Friday, 30 May 2014 | | Friday, 11 November 1994 | |
| 833930 | | U65990MH1995PTC095594 | REVIVE SECURITIES PRIVATE LIMITED | MUMBAI | Saturday, 31 March 2018 | | Tuesday, 26 December 1995 | |
| 355126 | | U67120MH1996PTC097863 | PRICELESS INVESTRADE PRIVATE LIMITED | MUMBAI | Saturday, 31 March 2018 | | Wednesday, 06 March 1996 | |
| 1330428 | | U51909WB2009PTC135084 | TITLY BARTER PRIVATE LIMITED | KOLKATA | Saturday, 31 March 2018 | | Thursday, 14 May 2009 | |
| 784326 | | U24110MH1994PTC076617 | NEOLITE POLYMER INDUSTRIES P.LTD. | MUMBAI | Saturday, 31 March 2018 | | Wednesday, 16 February 1994 | |
| 654801 | | U51109MH2008PLC182189 | GROUPE VERITAS LIMITED | MUMBAI | Saturday, 31 March 2018 | | Wednesday, 14 May 2008 | |
| 158678 | | U24233MH2011PTC212664 | VERITAS POLYCHEM PRIVATE LIMITED | MUMBAI | Saturday, 31 March 2018 | | Monday, 24 January 2011 | |
| 35982 |  | U51900MH1996PLC104099 | SANMAN TRADE IMPEX LIMITED | MUMBAI | Saturday, 31 March 2018 | | Friday, 22 November 1996 | |
| 572910 | | U65900MH1996PLC099279 | INDIA FINTRADE LIMITED | MUMBAI | Saturday, 31 March 2018 | | Thursday, 02 May 1996 | |
| 1213432 | | U51909MH2006PTC161459 | SHIMMER TRADE IMPEX PRIVATE LIMITED | MUMBAI | Wednesday, 27 March 2019 | | Friday, 28 April 2006 | |
| 1403181 | | U01403MH2010PTC209773 | SAINATH AGRICULTURE PRIVATE LIMITED | MUMBAI | Friday, 29 March 2019 | | Wednesday, 03 November 2010 | |
| 1431927 | | U01403MH2011PTC216554 | DHARA FARMING PRIVATE LIMITED | MUMBAI | Friday, 29 March 2019 | | Thursday, 21 April 2011 | |
| 1134334 | | U74900MH2004PTC145084 | PROVID TRADE IMPEX PRIVATE LIMITED | MUMBAI | Friday, 29 March 2019 | | Tuesday, 16 March 2004 | |
| 1426320 | | U01403MH2011PTC215009 | KRUSHI FARMING PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Saturday, 19 March 2011 | |
| 1426320 | | U74110MH2011PTC215010 | VERITAS INFRA & LOGISTICS PRIVATE LIMITED | MUMBAI | Wednesday, 05 June 2019 | | Saturday, 19 March 2011 | |
| 1415698 | | U01403TN2011PTC103236 | VERITAS AGRO VENTURES PRIVATE LIMITED | CHENNAI | Friday, 02 August 2019 | | Monday, 17 January 2011 | |
| 1923 |  | L23209MH1985PLC035702 | VERITAS (INDIA) LIMITED | MUMBAI | Friday, 04 September 2020 | | Thursday, 21 March 1985 | |
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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