DIRECTOR :
LALIT BALMUKUND AGRAWAL
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | LALIT BALMUKUND AGRAWAL |
| Total Companies | 19 |
| First Appointment Date | Thursday, 10 November 1994 |
| Last Resigned Date | Friday, 03 November 2017 |
| Social Links | |
LALIT BALMUKUND AGRAWAL was appointed on Thursday, 10 November 1994 with TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 0 month(s), 12 day(s), and also appointed on Tuesday, 06 June 2000 with ACUITY ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 5 month(s), 16 day(s), and also appointed on Thursday, 15 February 2001 with DAULAT ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 7 day(s), and also appointed on Friday, 30 March 2001 with VERONICA ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 7 month(s), 23 day(s), and also appointed on Monday, 15 September 2003 with PARIMAL FISCAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 2 month(s), 7 day(s), and also appointed on Thursday, 18 November 2010 with NINAD FISCAL SERVICES LLP - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 4 day(s), and also appointed on Thursday, 21 April 2011 with DIXITA FISCAL SERVICES LLP - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 1 day(s), and also appointed on Thursday, 21 April 2011 with PARIMAL FISCAL SERVICES LLP - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 1 day(s), and also appointed on Tuesday, 31 January 2012 with ESSENCE TRADING PRIVATE LIMITED - MUMBAI and resigned on Friday, 03 November 2017. - Total Tenure of 5 Year(s), 9 month(s), 3 day(s), and also appointed on Wednesday, 28 March 2012 with TRIPLE EFFECT FISCAL SERVICES LLP - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 25 day(s), and also appointed on Monday, 06 May 2013 with DAULAT ADVISORY SERVICES LLP - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 16 day(s), and also appointed on Wednesday, 26 February 2014 with VERONICA ADVISORY SERVICES LLP - MUMBAI - Total Tenure of 10 Year(s), 8 month(s), 24 day(s), and also appointed on Friday, 19 December 2014 with HENNA ADVISORY SERVICES LLP - MUMBAI - Total Tenure of 9 Year(s), 11 month(s), 3 day(s), and also appointed on Wednesday, 22 February 2017 with DRISHTI INFOSYS (INDIA) LLP - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 0 day(s), and also appointed on Friday, 10 March 2017 with SANDOOK TRADING AND SERVICES LLP - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 12 day(s), and also appointed on Thursday, 14 June 2018 with DRISHTI FISCAL AND TRADING LLP - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 8 day(s), and also appointed on Thursday, 23 December 2021 with SGSA SPACES PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 10 month(s), 30 day(s), and also appointed on Friday, 06 January 2023 with MITAHARA AND POSHAN PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 10 month(s), 16 day(s), and also appointed on Thursday, 07 March 2024 with GAJANANA ASSETS AND PROJECTS SPV LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 969985 |  | U74120MH1994PTC082633 | TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 10 November 1994 | | Wednesday, 02 November 1994 | |
| 47408 | | U74900MH1999PTC122134 | ACUITY ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 06 June 2000 | | Friday, 08 October 1999 | |
| 1009032 | | U74999MH1995PTC091560 | DAULAT ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 15 February 2001 | | Tuesday, 08 August 1995 | |
| 1213789 | | U74900MH2000PTC129527 | VERONICA ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Friday, 30 March 2001 | | Thursday, 09 November 2000 | |
| 1015343 | | U74999MH1995PTC093033 | PARIMAL FISCAL SERVICES PRIVATE LIMITED | MUMBAI | Monday, 15 September 2003 | | Monday, 25 September 1995 | |
| 1799083 | | AAA-2815 | NINAD FISCAL SERVICES LLP | MUMBAI | Thursday, 18 November 2010 | | Thursday, 18 November 2010 | |
| 1851727 | | AAA-4566 | DIXITA FISCAL SERVICES LLP | MUMBAI | Thursday, 21 April 2011 | | Thursday, 21 April 2011 | |
| 1851855 | | AAA-4581 | PARIMAL FISCAL SERVICES LLP | MUMBAI | Thursday, 21 April 2011 | | Thursday, 21 April 2011 | |
| 1632427 | | U51900MH2008PTC187754 | ESSENCE TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 31 January 2012 | Friday, 03 November 2017 | Friday, 24 October 2008 | |
| 1969072 | | AAA-8566 | TRIPLE EFFECT FISCAL SERVICES LLP | MUMBAI | Wednesday, 28 March 2012 | | Wednesday, 28 March 2012 | |
| 2107897 | | AAB-5031 | DAULAT ADVISORY SERVICES LLP | MUMBAI | Monday, 06 May 2013 | | Monday, 06 May 2013 | |
| 2212448 | | AAC-1269 | VERONICA ADVISORY SERVICES LLP | MUMBAI | Wednesday, 26 February 2014 | | Wednesday, 26 February 2014 | |
| 2299924 | | AAD-0823 | HENNA ADVISORY SERVICES LLP | MUMBAI | Friday, 19 December 2014 | | Friday, 19 December 2014 | |
| 2627148 | | AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | MUMBAI | Wednesday, 22 February 2017 | | Wednesday, 22 February 2017 | |
| 2633246 | | AAI-8184 | SANDOOK TRADING AND SERVICES LLP | MUMBAI | Friday, 10 March 2017 | | Friday, 10 March 2017 | |
| 2828902 | | AAM-8129 | DRISHTI FISCAL AND TRADING LLP | MUMBAI | Thursday, 14 June 2018 | | Thursday, 14 June 2018 | |
| 2526408 | | U45309MH2021PTC373878 | SGSA SPACES PRIVATE LIMITED | MUMBAI | Thursday, 23 December 2021 | | Thursday, 23 December 2021 | |
| 2685243 | | U15112MH2023PTC397042 | MITAHARA AND POSHAN PRIVATE LIMITED | MUMBAI | Friday, 06 January 2023 | | Friday, 06 January 2023 | |
| 999999 | | ACF-9198 | GAJANANA ASSETS AND PROJECTS SPV LLP | RoC-Mumbai | Thursday, 07 March 2024 | Monday, 01 January 1900 | Thursday, 07 March 2024 | |
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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