DIRECTOR : LEENA KAUSHIK MAKHECHA

As On : Saturday, 02 November 2024

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Name	LEENA KAUSHIK MAKHECHA
Total Companies	20
First Appointment Date	Monday, 28 November 2016
Last Resigned Date
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DIN	07666029
PAN
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LEENA KAUSHIK MAKHECHA was appointed on Monday, 28 November 2016 with DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with NAVELI INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with ROSE ROOT INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with JATAYU TRADING P LTD - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with KALA AGRO FARM PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with THUNDER TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Monday, 28 November 2016 with ASH RAJ HOLDINGS PVT LTD - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 4 day(s), and also appointed on Tuesday, 01 August 2017 with KASAM HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 1 day(s), and also appointed on Monday, 08 October 2018 with BUDDHA TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 08 October 2018 with PACIFIC ENERGY PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 08 October 2018 with FIRST ASIAN OVERSEAS (INDIA) LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 08 October 2018 with NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 25 day(s), and also appointed on Saturday, 20 October 2018 with ELLORA ORGANIC INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 13 day(s), and also appointed on Wednesday, 16 January 2019 with KOHINOOR BUSINESS HOTELS PRIVATE LIMITED. - MUMBAI - Total Tenure of 5 Year(s), 9 month(s), 17 day(s), and also appointed on Friday, 31 May 2019 with PACIFIC CONPRO LIMITED - MUMBAI - Total Tenure of 5 Year(s), 5 month(s), 2 day(s), and also appointed on Wednesday, 12 June 2019 with BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 4 month(s), 20 day(s), and also appointed on Friday, 23 October 2020 with PACIFIC NETPRO LIMITED - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 10 day(s), and also appointed on Thursday, 28 January 2021 with SAITEJ PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 5 day(s), and also appointed on Monday, 07 February 2022 with TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 8 month(s), 23 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
14121	U65921MH1994PTC080589	DEVYANI ESTATE AND PROPERTIES PRIVATE LIMITED	MUMBAI	Monday, 28 November 2016	Tuesday, 30 August 1994	Active
612957	U67120MH1986PTC038728	FIRST ASIAN CAPITAL RESOURCES PRIVATE LIMITED	MUMBAI	Monday, 28 November 2016	Thursday, 23 January 1986	Active
641666	U99999MH1985PTC035588	NAVELI INVESTMENTS PRIVATE LIMITED	MUMBAI	Monday, 28 November 2016	Tuesday, 12 March 1985	Active
641648	U99999MH1985PTC035593	ROSE ROOT INVESTMENTS PRIVATE LIMITED	MUMBAI	Monday, 28 November 2016	Tuesday, 12 March 1985	Active
722673	U99999MH1991PTC059810	JATAYU TRADING P LTD	MUMBAI	Monday, 28 November 2016	Tuesday, 15 January 1991	Active
139614	U99999MH1992PTC069713	KALA AGRO FARM PRIVATE LIMITED	MUMBAI	Monday, 28 November 2016	Wednesday, 25 November 1992	Active
773248	U51900MH1996PTC099811	THUNDER TRADING PRIVATE LIMITED	MUMBAI	Monday, 28 November 2016	Friday, 24 May 1996	Active
447926	U99999MH1984PTC032318	ASH RAJ HOLDINGS PVT LTD	MUMBAI	Monday, 28 November 2016	Friday, 02 March 1984	Active
471382	U67120MH1988PTC047908	KASAM HOLDINGS PRIVATE LIMITED	MUMBAI	Tuesday, 01 August 2017	Friday, 01 July 1988	Active
722673	U51900MH1991PTC059812	BUDDHA TRADING PRIVATE LIMITED	MUMBAI	Monday, 08 October 2018	Tuesday, 15 January 1991	Active
139324	U31300MH1995PTC086640	PACIFIC ENERGY PRIVATE LIMITED	MUMBAI	Monday, 08 October 2018	Tuesday, 21 March 1995	Active
39425	U99999MH1991PLC059723	FIRST ASIAN OVERSEAS (INDIA) LIMITED	MUMBAI	Monday, 08 October 2018	Tuesday, 08 January 1991	Active
64435	U70101MH1994PTC080588	NIKHITA ESTATE DEVELOPERS PRIVATE LIMITED	MUMBAI	Monday, 08 October 2018	Tuesday, 30 August 1994	Active
258579	U24120MH1982PTC026894	ELLORA ORGANIC INDUSTRIES PRIVATE LIMITED	MUMBAI	Saturday, 20 October 2018	Monday, 12 April 1982	Active
486609	U55101MH1989PTC054744	KOHINOOR BUSINESS HOTELS PRIVATE LIMITED.	MUMBAI	Wednesday, 16 January 2019	Friday, 22 December 1989	Active
642779	U45200MH2007PLC168753	PACIFIC CONPRO LIMITED	MUMBAI	Friday, 31 May 2019	Wednesday, 14 March 2007	Active
43978	U45200MH1978PTC020510	BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED	MUMBAI	Wednesday, 12 June 2019	Thursday, 20 July 1978	Active
586751	U72200MH1998PLC115320	PACIFIC NETPRO LIMITED	MUMBAI	Friday, 23 October 2020	Thursday, 11 June 1998	Active
86870	U70109MH2010PTC204049	SAITEJ PROPERTIES PRIVATE LIMITED	MUMBAI	Thursday, 28 January 2021	Friday, 11 June 2010	Active
562775	U45200MH1995PTC091282	TREETOPS HOUSING AND ESTATE DEVELOPERS PRIVATE LIMITED	MUMBAI	Monday, 07 February 2022	Wednesday, 02 August 1995	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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