DIRECTOR :
NITIN SHAMBHUKUMAR KASLIWAL
As On :
Monday, 25 November 2024
Total Page Views : 4 | Name | NITIN SHAMBHUKUMAR KASLIWAL |
| Total Companies | 16 |
| First Appointment Date | Friday, 28 September 1990 |
| Last Resigned Date | |
| Social Links | |
NITIN SHAMBHUKUMAR KASLIWAL was appointed on Friday, 28 September 1990 with S KUMARS NATIONWIDE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 1 month(s), 27 day(s), and also appointed on Friday, 28 September 1990 with SAJJAN TEXTILES MILLS LIMITED - MUMBAI - Total Tenure of 34 Year(s), 1 month(s), 27 day(s), and also appointed on Wednesday, 27 February 1991 with ANJANEYA HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 8 month(s), 26 day(s), and also appointed on Friday, 07 April 2006 with BRANDHOUSE RETAILS LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 18 day(s), and also appointed on Saturday, 10 March 2007 with NATTY FINANCE AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 15 day(s), and also appointed on Saturday, 10 March 2007 with VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 15 day(s), and also appointed on Saturday, 10 March 2007 with INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 15 day(s), and also appointed on Thursday, 12 April 2007 with SANSAR EXIM PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 13 day(s), and also appointed on Thursday, 12 April 2007 with MAVERICK MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 13 day(s), and also appointed on Wednesday, 18 April 2007 with CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 7 day(s), and also appointed on Wednesday, 18 April 2007 with TULJA ENTERPRISES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 7 day(s), and also appointed on Friday, 18 February 2011 with ROSEWOOD HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 7 day(s), and also appointed on Thursday, 05 April 2012 with S KUMARS TEXTILES LIMITED - MUMBAI - Total Tenure of 12 Year(s), 7 month(s), 20 day(s), and also appointed on Monday, 05 August 2013 with N'ESSENCE HOLDINGS LIMITED - MUMBAI - Total Tenure of 11 Year(s), 3 month(s), 20 day(s), and also appointed on Monday, 05 August 2013 with ANJANEYA FOUNDATION - MUMBAI - Total Tenure of 11 Year(s), 3 month(s), 20 day(s), and also appointed on Thursday, 31 July 2014 with S.K.WORSTEDS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 25 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 604332 |  | L17120MH1990PLC058361 | S KUMARS NATIONWIDE LIMITED | MUMBAI | Friday, 28 September 1990 | | Friday, 28 September 1990 | |
| 777905 |  | L17120MH1991PTC060367 | SAJJAN TEXTILES MILLS LIMITED | MUMBAI | Friday, 28 September 1990 | | Tuesday, 19 February 1991 | |
| 724611 | | U65990MH1991PTC060533 | ANJANEYA HOLDINGS PRIVATE LIMITED | MUMBAI | Wednesday, 27 February 1991 | | Wednesday, 27 February 1991 | |
| 1241330 |  | L52320MH2004PLC146760 | BRANDHOUSE RETAILS LIMITED | MUMBAI | Friday, 07 April 2006 | | Friday, 04 June 2004 | |
| 997632 | | U65990MH1995PTC088586 | NATTY FINANCE AND INVESTMENT PRIVATE LIMITED | MUMBAI | Saturday, 10 March 2007 | | Monday, 22 May 1995 | |
| 1001239 | | U67120MH1995PTC089606 | VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED | MUMBAI | Saturday, 10 March 2007 | | Friday, 16 June 1995 | |
| 996286 | | U65990MH1995PTC088313 | INGENIOUS FINANCE AND INVESTMENT PRIVATE LIMITED | MUMBAI | Saturday, 10 March 2007 | | Friday, 12 May 1995 | |
| 1521771 | | U51909MH2007PTC169905 | SANSAR EXIM PRIVATE LIMITED | MUMBAI | Thursday, 12 April 2007 | | Thursday, 12 April 2007 | |
| 1522031 | | U74999MH2007PTC169900 | MAVERICK MERCANTILE PRIVATE LIMITED | MUMBAI | Thursday, 12 April 2007 | | Thursday, 12 April 2007 | |
| 1523086 | | U51909MH2007PTC170077 | CHAMUNDESHWARI MERCANTILE PRIVATE LIMITED | MUMBAI | Wednesday, 18 April 2007 | | Wednesday, 18 April 2007 | |
| 1360137 | | U51909MH2007PTC170076 | TULJA ENTERPRISES PRIVATE LIMITED | MUMBAI | Wednesday, 18 April 2007 | | Wednesday, 18 April 2007 | |
| 1830778 | | U74990MH2011PTC213690 | ROSEWOOD HOLDINGS PRIVATE LIMITED | MUMBAI | Friday, 18 February 2011 | | Friday, 18 February 2011 | |
| 621701 | | U17120MH1977PLC019468 | S KUMARS TEXTILES LIMITED | MUMBAI | Thursday, 05 April 2012 | | Friday, 28 January 1977 | |
| 1642917 | | U67120MH2009PLC189346 | N'ESSENCE HOLDINGS LIMITED | MUMBAI | Monday, 05 August 2013 | | Monday, 05 January 2009 | |
| 662775 | | U85100MH2009NPL189775 | ANJANEYA FOUNDATION | MUMBAI | Monday, 05 August 2013 | | Wednesday, 21 January 2009 | |
| 555030 | | U52321MH1967PTC013807 | S.K.WORSTEDS PRIVATE LIMITED | MUMBAI | Thursday, 31 July 2014 | | Tuesday, 22 August 1967 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 8
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | IDBI BANK LTD | BKC | 2339.0241307 | FWO | 02/01/2016 | YES |
| 2 | Nationalised banks | IDBI BANK LTD | BKC | 26024.08176 | FWO | 02/04/2016 | YES |
| 3 | Nationalised banks | IDBI BANK LTD | BKC | 83423.0948113 | FWO | 02/04/2016 | YES |
| 4 | Private Sector Banks | The Jammu & Kashmir Bank Ltd | FORT MUMBAI | 3952 | DOUBTFUL | 31.12.2016 | SUIT |
| 5 | Nationalised banks | IDBI BANK LTD | BKC | 2339.0241307 | FWO | 42369.0 | YES |
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