DIRECTOR :
MADHUR RAJESH GUPTA
As On :
Thursday, 21 November 2024
Total Page Views : 6 | Name | MADHUR RAJESH GUPTA |
| Total Companies | 15 |
| First Appointment Date | Wednesday, 30 July 2014 |
| Last Resigned Date | |
| Social Links | |
MADHUR RAJESH GUPTA was appointed on Wednesday, 30 July 2014 with TROFI CHAIN FACTORY PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 22 day(s), and also appointed on Tuesday, 26 August 2014 with LLOYDS HEALTH & BEAUTY PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 2 month(s), 26 day(s), and also appointed on Friday, 05 September 2014 with USHA PAVERS & PROCESSORS LLP - HYDERABAD - Total Tenure of 10 Year(s), 2 month(s), 16 day(s), and also appointed on Wednesday, 17 June 2015 with PLUTUS TRADE & COMMODITIES LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 4 day(s), and also appointed on Friday, 19 June 2015 with AGRO-ORGO FARMING LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 2 day(s), and also appointed on Monday, 22 June 2015 with AEON TRADING LLP - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 29 day(s), and also appointed on Saturday, 17 March 2018 with LLOYDS METALS & MINERALS TRADING LLP - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 4 day(s), and also appointed on Friday, 07 December 2018 with SNOWWHITE REALTY DEVELOPERS LLP - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 14 day(s), and also appointed on Friday, 13 November 2020 with LLOYDS METALS AND ENERGY LIMITED - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 8 day(s), and also appointed on Tuesday, 01 June 2021 with SKY UNITED LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 20 day(s), and also appointed on Friday, 09 September 2022 with LLOYDS INFINITE FOUNDATION - MUMBAI - Total Tenure of 2 Year(s), 2 month(s), 12 day(s), and also appointed on Wednesday, 12 April 2023 with LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 9 day(s), and also appointed on Saturday, 29 April 2023 with PROSPERPLUS TRADING LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 22 day(s), and also appointed on Saturday, 29 April 2023 with VISIOFY TRADING LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 22 day(s), and also appointed on Friday, 05 May 2023 with GROWAXIS TRADING LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 16 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 132506 |  | U55204MH2014PTC256704 | TROFI CHAIN FACTORY PRIVATE LIMITED | MUMBAI | Wednesday, 30 July 2014 | | Wednesday, 30 July 2014 | |
| 2269618 | | U74999MH2014PTC257583 | LLOYDS HEALTH & BEAUTY PRIVATE LIMITED | MUMBAI | Tuesday, 26 August 2014 | | Tuesday, 26 August 2014 | |
| 2273538 | | AAC-6755 | USHA PAVERS & PROCESSORS LLP | HYDERABAD | Friday, 05 September 2014 | | Friday, 05 September 2014 | |
| 2374017 | | AAE-1921 | PLUTUS TRADE & COMMODITIES LLP | MUMBAI | Wednesday, 17 June 2015 | | Wednesday, 17 June 2015 | |
| 2375156 | | AAE-2079 | AGRO-ORGO FARMING LLP | MUMBAI | Friday, 19 June 2015 | | Friday, 19 June 2015 | |
| 2376262 | | AAE-2191 | AEON TRADING LLP | MUMBAI | Monday, 22 June 2015 | | Monday, 22 June 2015 | |
| 836 |  | AAE-7461 | LLOYDS METALS & MINERALS TRADING LLP | MUMBAI | Saturday, 17 March 2018 | | Friday, 11 September 2015 | |
| 2900071 | | AAN-6715 | SNOWWHITE REALTY DEVELOPERS LLP | MUMBAI | Friday, 07 December 2018 | | Friday, 07 December 2018 | |
| 5937 |  | L40300MH1977PLC019594 | LLOYDS METALS AND ENERGY LIMITED | MUMBAI | Friday, 13 November 2020 | | Tuesday, 05 April 1977 | |
| 2716453 | | AAK-8304 | SKY UNITED LLP | MUMBAI | Tuesday, 01 June 2021 | | Wednesday, 11 October 2017 | |
| 2635643 | | U85300MH2022NPL390238 | LLOYDS INFINITE FOUNDATION | MUMBAI | Friday, 09 September 2022 | | Friday, 09 September 2022 | |
| 20400 | | U42101MH2023PLC400727 | LLOYDS INFRASTRUCTURE & CONSTRUCTION LIMITED | MUMBAI | Wednesday, 12 April 2023 | | Wednesday, 12 April 2023 | |
| 3376448 | | ACA-8718 | PROSPERPLUS TRADING LLP | MUMBAI | Saturday, 29 April 2023 | | Saturday, 29 April 2023 | |
| 3376448 | | ACA-8720 | VISIOFY TRADING LLP | MUMBAI | Saturday, 29 April 2023 | | Saturday, 29 April 2023 | |
| 3378128 | | ACA-9834 | GROWAXIS TRADING LLP | MUMBAI | Friday, 05 May 2023 | | Friday, 05 May 2023 | |
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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