DIRECTOR :
NIKHIL ANUPENDRA CHATURVEDI
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | NIKHIL ANUPENDRA CHATURVEDI |
| Total Companies | 14 |
| First Appointment Date | Friday, 24 November 2000 |
| Last Resigned Date | |
| Social Links | |
NIKHIL ANUPENDRA CHATURVEDI was appointed on Friday, 24 November 2000 with FLORO MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 11 month(s), 28 day(s), and also appointed on Saturday, 21 August 2004 with TOPSPEED TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 3 month(s), 1 day(s), and also appointed on Tuesday, 09 November 2004 with PROZONE ENTERPRISES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 0 month(s), 13 day(s), and also appointed on Thursday, 01 April 2010 with PROVOGUE (INDIA) LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 21 day(s), and also appointed on Tuesday, 08 March 2011 with ACUTE ENTERPRISES LLP - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 14 day(s), and also appointed on Tuesday, 08 March 2011 with CANNY ENTERPRISES LLP - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 14 day(s), and also appointed on Friday, 18 March 2011 with MAJESTY BUSINESS VENTURES LLP - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 4 day(s), and also appointed on Friday, 18 March 2011 with ACUTE VENTURES LLP - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 4 day(s), and also appointed on Wednesday, 23 March 2011 with ASTERISK ENTERPRISES LLP - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 30 day(s), and also appointed on Friday, 20 May 2011 with MEERUT FESTIVAL CITY PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 2 day(s), and also appointed on Monday, 27 February 2012 with PROZONE INTU PROPERTIES LIMITED - MUMBAI - Total Tenure of 12 Year(s), 8 month(s), 24 day(s), and also appointed on Friday, 29 March 2013 with TOPSPEED TRADING COMPANY LLP - MUMBAI - Total Tenure of 11 Year(s), 7 month(s), 24 day(s), and also appointed on Friday, 29 March 2013 with FLORO MERCANTILE LLP - MUMBAI - Total Tenure of 11 Year(s), 7 month(s), 24 day(s), and also appointed on Wednesday, 01 July 2020 with ENTREPRENEURS' ORGANIZATION MUMBAI - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1210346 |  | U51900MH2000PTC129066 | FLORO MERCANTILE PRIVATE LIMITED | MUMBAI | Friday, 24 November 2000 | | Monday, 09 October 2000 | |
| 1362797 | | U51909MH2004PTC147965 | TOPSPEED TRADING COMPANY PRIVATE LIMITED | MUMBAI | Saturday, 21 August 2004 | | Thursday, 12 August 2004 | |
| 1374889 | | U52190MH2004PTC149468 | PROZONE ENTERPRISES PRIVATE LIMITED | MUMBAI | Tuesday, 09 November 2004 | | Tuesday, 09 November 2004 | |
| 659492 |  | L18101MH1997PLC111924 | PROVOGUE (INDIA) LIMITED | MUMBAI | Thursday, 01 April 2010 | | Monday, 17 November 1997 | |
| 1836928 | | AAA-4018 | ACUTE ENTERPRISES LLP | MUMBAI | Tuesday, 08 March 2011 | | Tuesday, 08 March 2011 | |
| 1836774 | | AAA-4019 | CANNY ENTERPRISES LLP | MUMBAI | Tuesday, 08 March 2011 | | Tuesday, 08 March 2011 | |
| 1840713 | | AAA-4133 | MAJESTY BUSINESS VENTURES LLP | MUMBAI | Friday, 18 March 2011 | | Friday, 18 March 2011 | |
| 1840713 | | AAA-4149 | ACUTE VENTURES LLP | MUMBAI | Friday, 18 March 2011 | | Friday, 18 March 2011 | |
| 1842241 | | AAA-4198 | ASTERISK ENTERPRISES LLP | MUMBAI | Wednesday, 23 March 2011 | | Wednesday, 23 March 2011 | |
| 1549745 | | U45200MH2007PTC174151 | MEERUT FESTIVAL CITY PRIVATE LIMITED | MUMBAI | Friday, 20 May 2011 | | Friday, 14 September 2007 | |
| 3699 |  | L45200MH2007PLC174147 | PROZONE INTU PROPERTIES LIMITED | MUMBAI | Monday, 27 February 2012 | | Friday, 14 September 2007 | |
| 2095180 | | AAB-4258 | TOPSPEED TRADING COMPANY LLP | MUMBAI | Friday, 29 March 2013 | | Friday, 29 March 2013 | |
| 2095289 | | AAB-4259 | FLORO MERCANTILE LLP | MUMBAI | Friday, 29 March 2013 | | Friday, 29 March 2013 | |
| 1169214 | | U91110MH1999NPL122117 | ENTREPRENEURS' ORGANIZATION MUMBAI | MUMBAI | Wednesday, 01 July 2020 | | Thursday, 07 October 1999 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 2
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | MAROL-SME | 3735.54375 | DOUBTFUL | 27/01/2016 | |
| 2 | Nationalised banks | CORPORATION BANK | MAROL-SME | 3735.54375 | DOUBTFUL | 42394.0 | |
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