DIRECTOR :
NAFISA HABIL KHORAKIWALA
As On :
Friday, 22 November 2024
Total Page Views : 8 | Name | NAFISA HABIL KHORAKIWALA |
| Total Companies | 21 |
| First Appointment Date | Monday, 15 March 2004 |
| Last Resigned Date | |
| Social Links | |
NAFISA HABIL KHORAKIWALA was appointed on Monday, 15 March 2004 with PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD - MUMBAI - Total Tenure of 20 Year(s), 8 month(s), 7 day(s), and also appointed on Tuesday, 16 March 2004 with KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 8 month(s), 6 day(s), and also appointed on Thursday, 24 February 2005 with DARTMOUR HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 8 month(s), 26 day(s), and also appointed on Friday, 22 August 2008 with AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 0 day(s), and also appointed on Friday, 22 August 2008 with SHRAVAN CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 0 day(s), and also appointed on Friday, 22 August 2008 with DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 0 day(s), and also appointed on Friday, 06 February 2009 with KHORAKIWALA FOUNDATION - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 16 day(s), and also appointed on Wednesday, 13 February 2013 with GENISTA TRADING AND SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 9 month(s), 9 day(s), and also appointed on Monday, 11 March 2013 with LYSITHEA TRADING & SERVICES LLP - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 11 day(s), and also appointed on Monday, 11 March 2013 with AMALTHEA TRADING & SERVICES LLP - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 11 day(s), and also appointed on Monday, 11 March 2013 with HNZ TRADING & SERVICES LLP - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 11 day(s), and also appointed on Monday, 29 April 2013 with KENDO ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 23 day(s), and also appointed on Monday, 29 April 2013 with SINOPE ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 23 day(s), and also appointed on Monday, 29 April 2013 with IMPALA ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 23 day(s), and also appointed on Tuesday, 30 April 2013 with STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 22 day(s), and also appointed on Tuesday, 28 May 2013 with CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 5 month(s), 25 day(s), and also appointed on Saturday, 01 June 2013 with ANANKE TRUSTEE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 5 month(s), 21 day(s), and also appointed on Saturday, 01 June 2013 with THEMISTO TRUSTEE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 5 month(s), 21 day(s), and also appointed on Saturday, 01 June 2013 with PASITHEE TRUSTEE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 5 month(s), 21 day(s), and also appointed on Wednesday, 24 July 2013 with MEGACLITE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 3 month(s), 29 day(s), and also appointed on Tuesday, 24 September 2013 with DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 28 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 605551 |  | U67120MH1983PTC031217 | PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD | MUMBAI | Monday, 15 March 2004 | | Saturday, 29 October 1983 | |
| 3513 |  | U67120MH1981PTC023803 | KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Tuesday, 16 March 2004 | | Tuesday, 03 February 1981 | |
| 2561 |  | U51909MH2004PTC143952 | DARTMOUR HOLDINGS PRIVATE LIMITED | MUMBAI | Thursday, 24 February 2005 | | Monday, 12 January 2004 | |
| 46628 | | U70200MH1995PTC091315 | AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED | MUMBAI | Friday, 22 August 2008 | | Wednesday, 02 August 1995 | |
| 536643 | | U45200MH1993PTC074015 | SHRAVAN CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Friday, 22 August 2008 | | Friday, 17 September 1993 | |
| 91500 | | U70100MH1995PTC089294 | DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED | MUMBAI | Friday, 22 August 2008 | | Thursday, 08 June 1995 | |
| 718283 | | U73100MH1985NPL134121 | KHORAKIWALA FOUNDATION | MUMBAI | Friday, 06 February 2009 | | Wednesday, 24 April 1985 | |
| 346851 | | U74120MH2013PTC240433 | GENISTA TRADING AND SERVICES PRIVATE LIMITED | MUMBAI | Wednesday, 13 February 2013 | | Wednesday, 13 February 2013 | |
| 2089414 | | AAB-3836 | LYSITHEA TRADING & SERVICES LLP | MUMBAI | Monday, 11 March 2013 | | Monday, 11 March 2013 | |
| 2089205 | | AAB-3837 | AMALTHEA TRADING & SERVICES LLP | MUMBAI | Monday, 11 March 2013 | | Monday, 11 March 2013 | |
| 2089205 | | AAB-3839 | HNZ TRADING & SERVICES LLP | MUMBAI | Monday, 11 March 2013 | | Monday, 11 March 2013 | |
| 1269501 | | U74999MH2013PTC242611 | KENDO ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 29 April 2013 | | Monday, 29 April 2013 | |
| 1165117 | | U74999MH2013PTC242632 | SINOPE ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 29 April 2013 | | Monday, 29 April 2013 | |
| 1269446 | | U74120MH2013PTC242633 | IMPALA ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 29 April 2013 | | Monday, 29 April 2013 | |
| 1165245 | | U74999MH2013PTC242675 | STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 30 April 2013 | | Tuesday, 30 April 2013 | |
| 1566159 | | U74120MH2013PTC243736 | CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 28 May 2013 | | Tuesday, 28 May 2013 | |
| 1566854 | | U74900MH2013PTC243903 | ANANKE TRUSTEE COMPANY PRIVATE LIMITED | MUMBAI | Saturday, 01 June 2013 | | Saturday, 01 June 2013 | |
| 1394044 | | U74999MH2013PTC243902 | THEMISTO TRUSTEE COMPANY PRIVATE LIMITED | MUMBAI | Saturday, 01 June 2013 | | Saturday, 01 June 2013 | |
| 1566854 | | U74999MH2013PTC243906 | PASITHEE TRUSTEE COMPANY PRIVATE LIMITED | MUMBAI | Saturday, 01 June 2013 | | Saturday, 01 June 2013 | |
| 1278950 | | U74900MH2013PTC246111 | MEGACLITE TRADING PRIVATE LIMITED | MUMBAI | Wednesday, 24 July 2013 | | Wednesday, 24 July 2013 | |
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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