DIRECTOR :
MANISH RAMESHCHANDRA PETHANI
As On :
Tuesday, 26 November 2024
Total Page Views : 27 | Name | MANISH RAMESHCHANDRA PETHANI |
| Total Companies | 21 |
| First Appointment Date | Tuesday, 25 October 1994 |
| Last Resigned Date | Saturday, 31 July 2010 |
| Social Links | |
MANISH RAMESHCHANDRA PETHANI was appointed on Tuesday, 25 October 1994 with NIYATI EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 1 month(s), 1 day(s), and also appointed on Thursday, 03 September 1998 with DEVIDOLL EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 2 month(s), 23 day(s), and also appointed on Friday, 21 March 2003 with APEX DIAMOND EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 8 month(s), 5 day(s), and also appointed on Friday, 02 December 2005 with M SURESH COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 11 month(s), 24 day(s), and also appointed on Monday, 20 March 2006 with C I JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 8 month(s), 6 day(s), and also appointed on Saturday, 17 January 2009 with SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED - MUMBAI and resigned on Saturday, 31 July 2010. - Total Tenure of 1 Year(s), 6 month(s), 14 day(s), and also appointed on Monday, 01 February 2010 with REFRESH BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 06 June 2014 with ADORA JEWELS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 5 month(s), 20 day(s), and also appointed on Monday, 06 November 2017 with LITOLIER MARKETING LLP - PUNE - Total Tenure of 7 Year(s), 0 month(s), 20 day(s), and also appointed on Friday, 16 February 2018 with BOWEN DEVELOPERS LLP - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 10 day(s), and also appointed on Monday, 30 July 2018 with BAE EXPORTS LLP - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 30 July 2018 with AMELIA EXPORTS LLP - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 30 July 2018 with CATALINA DEVELOPERS LLP - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 01 April 2019 with PRIYALKA PROPERTIES LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 25 day(s), and also appointed on Tuesday, 02 April 2019 with INSPIRATION MERCANTILE LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with LUCRATIVE TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with UPGRADE TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with MORAL MERCANTILE LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with SPOTTED TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 09 November 2021 with M SURESH MANUFACTURING PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 0 month(s), 17 day(s), and also appointed on Friday, 28 January 2022 with CLEAN SLATE REAL ESTATE LLP - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 802431 |  | U51900MH1994PTC082345 | NIYATI EXPORTS PRIVATE LIMITED | MUMBAI | Tuesday, 25 October 1994 | | Tuesday, 25 October 1994 | |
| 29286 | | U36910MH1991PTC064190 | DEVIDOLL EXPORTS PRIVATE LIMITED | MUMBAI | Thursday, 03 September 1998 | | Wednesday, 27 November 1991 | |
| 1022868 | | U36912MH1995PTC094662 | APEX DIAMOND EXPORTS PRIVATE LIMITED | MUMBAI | Friday, 21 March 2003 | | Tuesday, 21 November 1995 | |
| 127698 |  | U36910MH2004PTC149806 | M SURESH COMPANY PRIVATE LIMITED | MUMBAI | Friday, 02 December 2005 | | Friday, 03 December 2004 | |
| 246100 | | U22120MH1989PTC054450 | C I JEWELS PRIVATE LIMITED | MUMBAI | Monday, 20 March 2006 | | Thursday, 30 November 1989 | |
| 1644603 | | U45400MH2009PTC189620 | SHREE GAURISHANKAR DEVELOPERS PRIVATE LIMITED | MUMBAI | Saturday, 17 January 2009 | Saturday, 31 July 2010 | Thursday, 15 January 2009 | |
| 1290398 | | U45200MH2008PTC182107 | REFRESH BUILDCON PRIVATE LIMITED | MUMBAI | Monday, 01 February 2010 | | Monday, 12 May 2008 | |
| 208692 | | U36910MH2003PTC141086 | ADORA JEWELS (INDIA) PRIVATE LIMITED | MUMBAI | Friday, 06 June 2014 | | Friday, 27 June 2003 | |
| 2730575 | | AAL-0517 | LITOLIER MARKETING LLP | PUNE | Monday, 06 November 2017 | | Monday, 06 November 2017 | |
| 2778090 | | AAM-0311 | BOWEN DEVELOPERS LLP | MUMBAI | Friday, 16 February 2018 | | Friday, 16 February 2018 | |
| 2849042 | | AAN-0481 | BAE EXPORTS LLP | MUMBAI | Monday, 30 July 2018 | | Monday, 30 July 2018 | |
| 2849155 | | AAN-0484 | AMELIA EXPORTS LLP | MUMBAI | Monday, 30 July 2018 | | Monday, 30 July 2018 | |
| 2849155 | | AAN-0488 | CATALINA DEVELOPERS LLP | MUMBAI | Monday, 30 July 2018 | | Monday, 30 July 2018 | |
| 2920616 | | AAO-7330 | PRIYALKA PROPERTIES LLP | MUMBAI | Monday, 01 April 2019 | | Monday, 01 April 2019 | |
| 2920749 | | AAO-7500 | INSPIRATION MERCANTILE LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920837 | | AAO-7507 | LUCRATIVE TRADING LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920837 | | AAO-7511 | UPGRADE TRADING LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920749 | | AAO-7512 | MORAL MERCANTILE LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920837 | | AAO-7515 | SPOTTED TRADING LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 547360 | | U36911MH2021PTC371056 | M SURESH MANUFACTURING PRIVATE LIMITED | MUMBAI | Tuesday, 09 November 2021 | | Tuesday, 09 November 2021 | |
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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