DIRECTOR :
NILESH DHANKUMAR DAND
As On :
Tuesday, 26 November 2024
Total Page Views : 13 | Name | NILESH DHANKUMAR DAND |
| Total Companies | 10 |
| First Appointment Date | Wednesday, 29 March 2006 |
| Last Resigned Date | |
| Social Links | |
NILESH DHANKUMAR DAND was appointed on Wednesday, 29 March 2006 with ITHACA INFORMATICS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 28 day(s), and also appointed on Wednesday, 29 March 2006 with VINOTAK INVESTMENT PVT LTD - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 28 day(s), and also appointed on Thursday, 29 March 2007 with CITADEL REALTY AND DEVELOPERS LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 28 day(s), and also appointed on Thursday, 10 March 2011 with NEXTGEN BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 16 day(s), and also appointed on Thursday, 08 October 2015 with IXOXI EQUIP-HIRE LLP - MUMBAI - Total Tenure of 9 Year(s), 1 month(s), 18 day(s), and also appointed on Thursday, 05 November 2015 with IXOXI CONSTRUCTION LLP - MUMBAI - Total Tenure of 9 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 30 November 2015 with IXOXI MATERIALS SUPPLY LLP - MUMBAI - Total Tenure of 8 Year(s), 11 month(s), 26 day(s), and also appointed on Saturday, 02 January 2016 with HARIYALI ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 10 month(s), 24 day(s), and also appointed on Tuesday, 27 November 2018 with MARATHON REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 29 day(s), and also appointed on Wednesday, 01 January 2020 with MATRIX WATER MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 10 month(s), 25 day(s)
Mr. Nilesh D Dand, a qualified Chartered Accountant has been part of the Marathon Group for more than a 1.5 decades and is well-versed and trained in the field of finance, administration & accountancy. Presently he heads the Corporate Finance Department of Marathon Group. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 963838 |  | U72900MH1994PTC081170 | ITHACA INFORMATICS PRIVATE LIMITED | MUMBAI | Wednesday, 29 March 2006 | | Friday, 16 September 1994 | |
| 139121 | | U67120MH1992PTC065427 | VINOTAK INVESTMENT PVT LTD | MUMBAI | Wednesday, 29 March 2006 | | Friday, 14 February 1992 | |
| 12461 |  | L21010MH1960PLC011764 | CITADEL REALTY AND DEVELOPERS LIMITED | MUMBAI | Thursday, 29 March 2007 | | Tuesday, 26 July 1960 | |
| 1293172 | | U45200MH2008PTC183129 | NEXTGEN BUILDCON PRIVATE LIMITED | MUMBAI | Thursday, 10 March 2011 | | Wednesday, 04 June 2008 | |
| 2417210 | | AAE-8819 | IXOXI EQUIP-HIRE LLP | MUMBAI | Thursday, 08 October 2015 | | Thursday, 08 October 2015 | |
| 2426235 | | AAF-1327 | IXOXI CONSTRUCTION LLP | MUMBAI | Thursday, 05 November 2015 | | Thursday, 05 November 2015 | |
| 2436437 | | AAF-2469 | IXOXI MATERIALS SUPPLY LLP | MUMBAI | Monday, 30 November 2015 | | Monday, 30 November 2015 | |
| 30021 | | U70102MH2012PTC227333 | HARIYALI ESTATE PRIVATE LIMITED | MUMBAI | Saturday, 02 January 2016 | | Thursday, 23 February 2012 | |
| 14097 |  | U70100MH1994PTC084037 | MARATHON REALTY PRIVATE LIMITED | MUMBAI | Tuesday, 27 November 2018 | | Friday, 23 December 1994 | |
| 1259106 | | U41000MH2007PTC172620 | MATRIX WATER MANAGEMENT PRIVATE LIMITED | MUMBAI | Wednesday, 01 January 2020 | | Thursday, 26 July 2007 | |
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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