DIRECTOR : MAHESH KUMAR SINGHANIA

As On : Friday, 22 November 2024

Total Page Views : 15

Name	MAHESH KUMAR SINGHANIA
Total Companies	38
First Appointment Date	Monday, 02 January 1995
Last Resigned Date
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DIN	00303941
PAN
E-Mail 1	Enter Missing Detail
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MAHESH KUMAR SINGHANIA was appointed on Monday, 02 January 1995 with SOSHA CREDIT PVT. LTD. - KOLKATA - Total Tenure of 29 Year(s), 10 month(s), 20 day(s), and also appointed on Monday, 20 March 1995 with SAHARSH YARN PVT LTD - KOLKATA - Total Tenure of 29 Year(s), 8 month(s), 2 day(s), and also appointed on Thursday, 16 March 2000 with SWADHA SECURITIES PRIVATE LIMITED - KOLKATA - Total Tenure of 24 Year(s), 8 month(s), 6 day(s), and also appointed on Thursday, 07 September 2000 with ECL AGROTECH LIMITED - BANGALORE - Total Tenure of 24 Year(s), 2 month(s), 15 day(s), and also appointed on Tuesday, 12 July 2005 with SWADHA PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 4 month(s), 10 day(s), and also appointed on Sunday, 21 May 2006 with SHYAMA BIO CONS PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 6 month(s), 1 day(s), and also appointed on Monday, 25 June 2007 with SHYAMA REALTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 4 month(s), 27 day(s), and also appointed on Monday, 01 September 2008 with SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED. - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 21 day(s), and also appointed on Monday, 24 August 2009 with JAYANTI HIGHRISE PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 2 month(s), 29 day(s), and also appointed on Wednesday, 09 November 2011 with SHIVANGI BUILDCON PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 0 month(s), 13 day(s), and also appointed on Sunday, 05 May 2013 with EVEREST EXIM PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 6 month(s), 17 day(s), and also appointed on Thursday, 20 June 2013 with RAMPUR AGRI FRESH PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 5 month(s), 2 day(s), and also appointed on Wednesday, 01 July 2015 with SWADHA RESIDENCIES LLP - BANGALORE - Total Tenure of 9 Year(s), 4 month(s), 21 day(s), and also appointed on Tuesday, 02 November 2021 with PICHOLA AAWAS LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 02 November 2021 with PICHOLA BUILDERS LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 02 November 2021 with PICHOLA COMPLEX LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 02 November 2021 with PICHOLA CONCLAVE LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 02 November 2021 with PICHOLA ABASAN LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 20 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA CONSTRUCTIONS LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA DEVELOPERS LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA DEVCON LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA ENCLAVE LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA ESTATES LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA INFRAPROMOTERS LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA INFRABUILD LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA INFRAPROPERTIES LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA INFRAREALTY LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA INFRASTRUCTURE LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA NIKETAN LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA NIRMAN LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Wednesday, 03 November 2021 with PICHOLA PLAZA LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 19 day(s), and also appointed on Monday, 08 November 2021 with PICHOLA INFRACON LLP - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 14 day(s), and also appointed on Saturday, 01 January 2022 with GANGAPURNA LAND & BUILDING LLP - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 21 day(s), and also appointed on Saturday, 14 October 2023 with VALUEWISE ADVISORY LLP - MUMBAI - Total Tenure of 1 Year(s), 1 month(s), 8 day(s), and also appointed on Wednesday, 08 November 2023 with JIVEL REALTY LLP - KOLKATA - Total Tenure of 1 Year(s), 0 month(s), 14 day(s), and also appointed on Wednesday, 08 November 2023 with JIVEL NIWAS LLP - KOLKATA - Total Tenure of 1 Year(s), 0 month(s), 14 day(s), and also appointed on Thursday, 09 November 2023 with JIVEL PROJECTS LLP - KOLKATA - Total Tenure of 1 Year(s), 0 month(s), 13 day(s), and also appointed on Thursday, 09 November 2023 with JIVEL INFRANIRMAN LLP - KOLKATA - Total Tenure of 1 Year(s), 0 month(s), 13 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
72918	U67120WB1991PTC166462	SOSHA CREDIT PVT. LTD.	KOLKATA	Monday, 02 January 1995	Monday, 08 July 1991	Active
48426	U51909WB1995PTC069598	SAHARSH YARN PVT LTD	KOLKATA	Monday, 20 March 1995	Monday, 20 March 1995	Active
206376	U67110WB2000PTC091410	SWADHA SECURITIES PRIVATE LIMITED	KOLKATA	Thursday, 16 March 2000	Thursday, 16 March 2000	Active
94754	U85110KA1995PLC018116	ECL AGROTECH LIMITED	BANGALORE	Thursday, 07 September 2000	Friday, 23 June 1995	Active
1410920	U70101WB2005PTC104112	SWADHA PROPERTIES PRIVATE LIMITED	KOLKATA	Tuesday, 12 July 2005	Friday, 01 July 2005	Amalgamated
245209	U01409WB2006PTC109033	SHYAMA BIO CONS PRIVATE LIMITED	KOLKATA	Sunday, 21 May 2006	Sunday, 21 May 2006	Active
191863	U45400WB2007PTC116744	SHYAMA REALTORS PRIVATE LIMITED	KOLKATA	Monday, 25 June 2007	Monday, 25 June 2007	Active
173934	U74140WB2008PTC128983	SHYAMA WEALTH MANAGEMENT PRIVATE LIMITED.	KOLKATA	Monday, 01 September 2008	Monday, 01 September 2008	Active
214497	U45400WB2008PTC123115	JAYANTI HIGHRISE PRIVATE LIMITED	KOLKATA	Monday, 24 August 2009	Tuesday, 26 February 2008	Active
289861	U45400WB2011PTC169250	SHIVANGI BUILDCON PRIVATE LIMITED	KOLKATA	Wednesday, 09 November 2011	Wednesday, 09 November 2011	Active
52951	U55101WB1999PTC090781	EVEREST EXIM PRIVATE LIMITED	KOLKATA	Sunday, 05 May 2013	Friday, 17 December 1999	Active
66676	U01403WB2011PTC164660	RAMPUR AGRI FRESH PRIVATE LIMITED	KOLKATA	Thursday, 20 June 2013	Thursday, 07 July 2011	Active
2379810	AAE-3003	SWADHA RESIDENCIES LLP	BANGALORE	Wednesday, 01 July 2015	Wednesday, 01 July 2015	Active
3259698	AAZ-3335	PICHOLA AAWAS LLP	KOLKATA	Tuesday, 02 November 2021	Tuesday, 02 November 2021	Active
3259540	AAZ-3338	PICHOLA BUILDERS LLP	KOLKATA	Tuesday, 02 November 2021	Tuesday, 02 November 2021	Active
3259698	AAZ-3339	PICHOLA COMPLEX LLP	KOLKATA	Tuesday, 02 November 2021	Tuesday, 02 November 2021	Active
3259540	AAZ-3340	PICHOLA CONCLAVE LLP	KOLKATA	Tuesday, 02 November 2021	Tuesday, 02 November 2021	Active
3259698	AAZ-3341	PICHOLA ABASAN LLP	KOLKATA	Tuesday, 02 November 2021	Tuesday, 02 November 2021	Active
3259969	AAZ-3386	PICHOLA CONSTRUCTIONS LLP	KOLKATA	Wednesday, 03 November 2021	Wednesday, 03 November 2021	Active
3259969	AAZ-3390	PICHOLA DEVELOPERS LLP	KOLKATA	Wednesday, 03 November 2021	Wednesday, 03 November 2021	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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