DIRECTOR :
NILLESH PARREKH
As On :
Wednesday, 27 November 2024
Total Page Views : 15 | Name | NILLESH PARREKH |
| Total Companies | 17 |
| First Appointment Date | Tuesday, 15 February 2000 |
| Last Resigned Date | |
| Social Links | |
NILLESH PARREKH was appointed on Tuesday, 15 February 2000 with DOYEN TRADERS AND PROPERTIES PVT. LTD. - KOLKATA - Total Tenure of 24 Year(s), 9 month(s), 12 day(s), and also appointed on Saturday, 01 April 2000 with BAJORIA APARTMENTS PVT LTD - KOLKATA - Total Tenure of 24 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 01 April 2000 with JANKI PROPERTIES PVT LTD - KOLKATA - Total Tenure of 24 Year(s), 7 month(s), 26 day(s), and also appointed on Thursday, 23 August 2001 with SHREE GAJANAND JEWELLERS PRIVATE LIMITED - KOLKATA - Total Tenure of 23 Year(s), 3 month(s), 4 day(s), and also appointed on Friday, 12 November 2004 with PITTY FINCON SERVICE PVT LTD - KOLKATA - Total Tenure of 20 Year(s), 0 month(s), 15 day(s), and also appointed on Friday, 27 May 2005 with CREATIVE JEWELS INDIA PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 6 month(s), 0 day(s), and also appointed on Monday, 01 August 2005 with PANCHARATNA JEWELLERS PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 26 day(s), and also appointed on Friday, 24 March 2006 with J T METALS AND MINERALS EXPORTS PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 8 month(s), 3 day(s), and also appointed on Wednesday, 25 October 2006 with GOLD ART JEWELLERS PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 1 month(s), 2 day(s), and also appointed on Wednesday, 15 November 2006 with SMART GOLD JEWEL HOUSE PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 0 month(s), 12 day(s), and also appointed on Thursday, 23 November 2006 with GALAXY JEWEL ART PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 0 month(s), 4 day(s), and also appointed on Wednesday, 31 January 2007 with SUBARNA JEWELS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 9 month(s), 27 day(s), and also appointed on Monday, 01 September 2008 with SAMUKH EXIM PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 26 day(s), and also appointed on Wednesday, 01 April 2009 with SHRISHTI JEWEL ART PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 01 April 2009 with CHATURBUJH JEWELLERY HOUSE PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 01 April 2009 with SAFAL JEWELLERS PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 01 April 2009 with MUDRIKA JEWELS PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 7 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 957400 |  | U51109WB1994PTC064013 | DOYEN TRADERS AND PROPERTIES PVT. LTD. | KOLKATA | Tuesday, 15 February 2000 | | Tuesday, 19 July 1994 | |
| 842712 | | U45201WB1990PTC050081 | BAJORIA APARTMENTS PVT LTD | KOLKATA | Saturday, 01 April 2000 | | Friday, 26 October 1990 | |
| 775384 | | U70101WB1988PTC044119 | JANKI PROPERTIES PVT LTD | KOLKATA | Saturday, 01 April 2000 | | Monday, 11 April 1988 | |
| 1242069 | | U36911WB2001PTC093631 | SHREE GAJANAND JEWELLERS PRIVATE LIMITED | KOLKATA | Thursday, 23 August 2001 | | Thursday, 23 August 2001 | |
| 1048783 | | U67190WB1996PTC079822 | PITTY FINCON SERVICE PVT LTD | KOLKATA | Friday, 12 November 2004 | | Monday, 27 May 1996 | |
| 1405206 | | U36911WB2005PTC103351 | CREATIVE JEWELS INDIA PRIVATE LIMITED | KOLKATA | Friday, 27 May 2005 | | Friday, 27 May 2005 | |
| 1401771 | | U36911WB2005PTC102971 | PANCHARATNA JEWELLERS PRIVATE LIMITED | KOLKATA | Monday, 01 August 2005 | | Thursday, 05 May 2005 | |
| 1405311 | | U13209WB2005PTC103350 | J T METALS AND MINERALS EXPORTS PRIVATE LIMITED | KOLKATA | Friday, 24 March 2006 | | Friday, 27 May 2005 | |
| 1490823 | | U27205WB2006PTC111594 | GOLD ART JEWELLERS PRIVATE LIMITED | KOLKATA | Wednesday, 25 October 2006 | | Wednesday, 25 October 2006 | |
| 1494089 | | U27205WB2006PTC111817 | SMART GOLD JEWEL HOUSE PRIVATE LIMITED | KOLKATA | Wednesday, 15 November 2006 | | Wednesday, 15 November 2006 | |
| 1495734 | | U27205WB2006PTC111920 | GALAXY JEWEL ART PRIVATE LIMITED | KOLKATA | Thursday, 23 November 2006 | | Thursday, 23 November 2006 | |
| 1507547 | | U27205WB2007PTC112884 | SUBARNA JEWELS PRIVATE LIMITED | KOLKATA | Wednesday, 31 January 2007 | | Wednesday, 31 January 2007 | |
| 1484614 | | U31104WB2006PTC111399 | SAMUKH EXIM PRIVATE LIMITED | KOLKATA | Monday, 01 September 2008 | | Monday, 18 September 2006 | |
| 1495362 | | U27205WB2006PTC111922 | SHRISHTI JEWEL ART PRIVATE LIMITED | KOLKATA | Wednesday, 01 April 2009 | | Thursday, 23 November 2006 | |
| 1496834 | | U27205WB2006PTC111975 | CHATURBUJH JEWELLERY HOUSE PRIVATE LIMITED | KOLKATA | Wednesday, 01 April 2009 | | Thursday, 30 November 2006 | |
| 1504080 | | U27205WB2007PTC112541 | SAFAL JEWELLERS PRIVATE LIMITED | KOLKATA | Wednesday, 01 April 2009 | | Thursday, 11 January 2007 | |
| 1507381 | | U27205WB2007PTC112881 | MUDRIKA JEWELS PRIVATE LIMITED | KOLKATA | Wednesday, 01 April 2009 | | Monday, 29 January 2007 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 15
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB KOLKATA | 31317 | DOUBTFUL | 03/01/2014 | |
| 2 | Nationalised banks | THE SARASWAT CO OP BANK LTD | KALINA | 1216.51147 | LOSS | 25/08/2014 | SUIT FILED |
| 3 | Nationalised banks | CENTRAL BANK OF INDIA | CFB Kolkata | 8202 | DOUBTFUL | 29.06.2014 | UMESH PAREKH, PAN- AGHPP1442L |
| 4 | SBI and its associate banks | State Bank of Patiala | KOLKATA CB | 6909.0562238 | DOUBTFUL - 2 | 30.06.2014 | SUIT FILED |
| 5 | Nationalised banks | Bank of Maharahstra | Kolkata N S Road | 17167.65 | DOUBTFUL | JAN14 | SUIT |
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