DIRECTOR :
NITA TUSHAR TANNA
As On :
Sunday, 24 November 2024
Total Page Views : 7 | Name | NITA TUSHAR TANNA |
| Total Companies | 19 |
| First Appointment Date | Tuesday, 06 June 1995 |
| Last Resigned Date | |
| Social Links | |
NITA TUSHAR TANNA was appointed on Tuesday, 06 June 1995 with AJAY FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 18 day(s), and also appointed on Tuesday, 06 June 1995 with CLOVE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 18 day(s), and also appointed on Tuesday, 06 June 1995 with CHITRAN INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 18 day(s), and also appointed on Tuesday, 06 June 1995 with ATOM INVESTMENT AND LEASING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 18 day(s), and also appointed on Monday, 26 June 1995 with BASIL EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 4 month(s), 28 day(s), and also appointed on Thursday, 09 November 1995 with PRADHAN PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 0 month(s), 15 day(s), and also appointed on Friday, 01 December 1995 with AVENUE FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 11 month(s), 23 day(s), and also appointed on Thursday, 21 January 1999 with QUEST ACADEMY LIMITED - MUMBAI - Total Tenure of 25 Year(s), 10 month(s), 3 day(s), and also appointed on Wednesday, 31 January 2001 with GOLDCREST SOFTWARE SOLUTIONS LIMITED - MUMBAI - Total Tenure of 23 Year(s), 9 month(s), 24 day(s), and also appointed on Saturday, 29 March 2003 with PERIQUE FINANCE AND LEASING PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 29 March 2003 with MARMALADE CONSTRUCTIONN PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 7 month(s), 26 day(s), and also appointed on Saturday, 29 March 2003 with GOLDCREST GLOBAL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 30 March 2005 with VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 25 day(s), and also appointed on Monday, 18 June 2007 with GOLDCREST TRADE AND MERCHANDISE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 5 month(s), 6 day(s), and also appointed on Wednesday, 11 July 2007 with GOLDCREST HABITATS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 13 day(s), and also appointed on Tuesday, 29 May 2018 with GOLDCREST CORPORATION LIMITED - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 26 day(s), and also appointed on Thursday, 03 June 2021 with FLIESSEN REAL ESTATES LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 21 day(s), and also appointed on Wednesday, 07 June 2023 with PERIQUE PROPERTIES LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 17 day(s), and also appointed on Wednesday, 07 June 2023 with GOLDCREST SOLUTIONS LLP - MUMBAI - Total Tenure of 1 Year(s), 5 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 990791 |  | U65920MH1995PTC087066 | AJAY FINVEST PRIVATE LIMITED | MUMBAI | Tuesday, 06 June 1995 | | Friday, 31 March 1995 | |
| 989440 | | U67120MH1995PTC086830 | CLOVE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 06 June 1995 | | Friday, 24 March 1995 | |
| 995314 | | U65990MH1995PTC088075 | CHITRAN INVESTMENT PRIVATE LIMITED | MUMBAI | Tuesday, 06 June 1995 | | Friday, 05 May 1995 | |
| 988834 | | U67120MH1995PTC086650 | ATOM INVESTMENT AND LEASING COMPANY PRIVATE LIMITED | MUMBAI | Tuesday, 06 June 1995 | | Tuesday, 21 March 1995 | |
| 665845 | | U51900MH1981PTC025737 | BASIL EXPORTS PRIVATE LIMITED | MUMBAI | Monday, 26 June 1995 | | Monday, 30 November 1981 | |
| 1013525 | | U99999MH1995PTC092524 | PRADHAN PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 09 November 1995 | | Monday, 11 September 1995 | |
| 1003084 | | U67120MH1995PTC090068 | AVENUE FINVEST PRIVATE LIMITED | MUMBAI | Friday, 01 December 1995 | | Thursday, 29 June 1995 | |
| 37999 |  | U70100MH1995PLC089149 | QUEST ACADEMY LIMITED | MUMBAI | Thursday, 21 January 1999 | | Monday, 05 June 1995 | |
| 987635 | | U67120MH1995PLC086424 | GOLDCREST SOFTWARE SOLUTIONS LIMITED | MUMBAI | Wednesday, 31 January 2001 | | Tuesday, 14 March 1995 | |
| 760313 | | U65944MH1993PTC070312 | PERIQUE FINANCE AND LEASING PRIVATE LIMITED | MUMBAI | Saturday, 29 March 2003 | | Tuesday, 05 January 1993 | |
| 943281 | | U70101MH1994PTC076882 | MARMALADE CONSTRUCTIONN PRIVATE LIMITED | MUMBAI | Saturday, 29 March 2003 | | Wednesday, 02 March 1994 | |
| 440946 | | U74999MH1994PTC076391 | GOLDCREST GLOBAL TRADING PRIVATE LIMITED | MUMBAI | Saturday, 29 March 2003 | | Thursday, 03 February 1994 | |
| 1274299 | | U45200MH2005PTC152298 | VARIETIES BUILDERS AND TRUSTEES PRIVATE LIMITED | MUMBAI | Wednesday, 30 March 2005 | | Wednesday, 30 March 2005 | |
| 1493102 | | U51909MH2006PTC165463 | GOLDCREST TRADE AND MERCHANDISE PRIVATE LIMITED | MUMBAI | Monday, 18 June 2007 | | Thursday, 09 November 2006 | |
| 1257581 | | U45400MH2007PTC172257 | GOLDCREST HABITATS PRIVATE LIMITED | MUMBAI | Wednesday, 11 July 2007 | | Wednesday, 11 July 2007 | |
| 5369 |  | L74999MH1983PLC029408 | GOLDCREST CORPORATION LIMITED | MUMBAI | Tuesday, 29 May 2018 | | Friday, 25 February 1983 | |
| 3112912 | | AAX-2537 | FLIESSEN REAL ESTATES LLP | MUMBAI | Thursday, 03 June 2021 | | Thursday, 03 June 2021 | |
| 3385814 | | ACB-5225 | PERIQUE PROPERTIES LLP | MUMBAI | Wednesday, 07 June 2023 | | Wednesday, 07 June 2023 | |
| 3385646 | | ACB-5251 | GOLDCREST SOLUTIONS LLP | MUMBAI | Wednesday, 07 June 2023 | | Wednesday, 07 June 2023 | |
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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