DIRECTOR :
NAVEEN KUMAR SURABHI
As On :
Saturday, 23 November 2024
Total Page Views : 5 | Name | NAVEEN KUMAR SURABHI |
| Total Companies | 11 |
| First Appointment Date | Saturday, 01 July 2006 |
| Last Resigned Date | |
| Social Links | |
NAVEEN KUMAR SURABHI was appointed on Saturday, 01 July 2006 with BHANU ESTATES PRIVATE LIMITED - HYDERABAD - Total Tenure of 18 Year(s), 4 month(s), 22 day(s), and also appointed on Wednesday, 11 June 2008 with VARUNANI MARKETING PRIVATE LIMITED - HYDERABAD - Total Tenure of 16 Year(s), 5 month(s), 12 day(s), and also appointed on Thursday, 15 October 2015 with VIRTUOSO BEVERAGES PRIVATE LIMITED - HYDERABAD - Total Tenure of 9 Year(s), 1 month(s), 8 day(s), and also appointed on Thursday, 15 September 2016 with NCI INFRA PRIVATE LIMITED - HYDERABAD - Total Tenure of 8 Year(s), 2 month(s), 8 day(s), and also appointed on Tuesday, 26 December 2017 with FALCON GALLERIA & MALLS LLP - HYDERABAD - Total Tenure of 6 Year(s), 10 month(s), 28 day(s), and also appointed on Thursday, 26 July 2018 with UGI CONSTRUCTIONS LLP - HYDERABAD - Total Tenure of 6 Year(s), 3 month(s), 28 day(s), and also appointed on Tuesday, 06 November 2018 with BISON HOSPITALITY LLP - HYDERABAD - Total Tenure of 6 Year(s), 0 month(s), 17 day(s), and also appointed on Wednesday, 28 November 2018 with SUNDANCE MINES AND MINERALS PRIVATE LIMITED - HYDERABAD - Total Tenure of 5 Year(s), 11 month(s), 25 day(s), and also appointed on Thursday, 25 July 2019 with MAHIKAA HOUSING LLP - HYDERABAD - Total Tenure of 5 Year(s), 3 month(s), 29 day(s), and also appointed on Tuesday, 19 November 2019 with GRAND LAYOUTS LLP - HYDERABAD - Total Tenure of 5 Year(s), 0 month(s), 4 day(s), and also appointed on Thursday, 27 August 2020 with GIBE DEVELOPERS PRIVATE LIMITED - HYDERABAD - Total Tenure of 4 Year(s), 2 month(s), 27 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 117372 |  | U70100TG1998PTC028904 | BHANU ESTATES PRIVATE LIMITED | HYDERABAD | Saturday, 01 July 2006 | | Friday, 13 February 1998 | |
| 33165 | | U74120TG2007PTC053836 | VARUNANI MARKETING PRIVATE LIMITED | HYDERABAD | Wednesday, 11 June 2008 | | Monday, 07 May 2007 | |
| 122213 | | U74900TG2015PTC101206 | VIRTUOSO BEVERAGES PRIVATE LIMITED | HYDERABAD | Thursday, 15 October 2015 | | Thursday, 15 October 2015 | |
| 1843486 | | U70100TG2016PTC111998 | NCI INFRA PRIVATE LIMITED | HYDERABAD | Thursday, 15 September 2016 | | Thursday, 15 September 2016 | |
| 2754606 | | AAL-5097 | FALCON GALLERIA & MALLS LLP | HYDERABAD | Tuesday, 26 December 2017 | | Tuesday, 26 December 2017 | |
| 2846664 | | AAN-0338 | UGI CONSTRUCTIONS LLP | HYDERABAD | Thursday, 26 July 2018 | | Thursday, 26 July 2018 | |
| 2892195 | | AAN-5017 | BISON HOSPITALITY LLP | HYDERABAD | Tuesday, 06 November 2018 | | Tuesday, 06 November 2018 | |
| 2896913 | | U14290TG2018PTC128567 | SUNDANCE MINES AND MINERALS PRIVATE LIMITED | HYDERABAD | Wednesday, 28 November 2018 | | Wednesday, 28 November 2018 | |
| 2944166 | | AAQ-0685 | MAHIKAA HOUSING LLP | HYDERABAD | Thursday, 25 July 2019 | | Thursday, 25 July 2019 | |
| 2966463 | | AAR-0819 | GRAND LAYOUTS LLP | HYDERABAD | Tuesday, 19 November 2019 | | Tuesday, 19 November 2019 | |
| 3014663 | | U45400TG2020PTC143270 | GIBE DEVELOPERS PRIVATE LIMITED | HYDERABAD | Thursday, 27 August 2020 | | Thursday, 27 August 2020 | |
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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