DIRECTOR :
NITINKUMAR DINDAYAL DIDWANIA
As On :
Saturday, 01 February 2025
Total Page Views : 12 Name | NITINKUMAR DINDAYAL DIDWANIA |
Total Companies | 28 |
First Appointment Date | Monday, 12 February 1996 |
Last Resigned Date | Tuesday, 07 December 2010 |
Social Links | |
NITINKUMAR DINDAYAL DIDWANIA was appointed on Monday, 12 February 1996 with REVIVE SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 11 month(s), 18 day(s), and also appointed on Tuesday, 21 May 1996 with INDIA FINTRADE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 8 month(s), 11 day(s), and also appointed on Tuesday, 01 April 1997 with HAZEL MERCANTILE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 10 month(s), 0 day(s), and also appointed on Monday, 12 April 1999 with SANMAN TRADE IMPEX LIMITED - MUMBAI - Total Tenure of 25 Year(s), 9 month(s), 19 day(s), and also appointed on Wednesday, 01 August 2001 with EBEN TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 6 month(s), 0 day(s), and also appointed on Wednesday, 12 May 2004 with HAZEL INFOTECH LIMITED - MUMBAI - Total Tenure of 20 Year(s), 8 month(s), 20 day(s), and also appointed on Tuesday, 05 July 2005 with ASPEN INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 6 month(s), 27 day(s), and also appointed on Thursday, 29 September 2005 with HAZEL METALS AND MINERALS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 2 day(s), and also appointed on Friday, 28 April 2006 with SHIMMER TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 9 month(s), 3 day(s), and also appointed on Saturday, 24 February 2007 with VERITAS AGRO VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 11 month(s), 5 day(s), and also appointed on Wednesday, 05 December 2007 with VERITAS (INDIA) LIMITED - MUMBAI - Total Tenure of 17 Year(s), 1 month(s), 27 day(s), and also appointed on Wednesday, 14 May 2008 with GROUPE VERITAS LIMITED - MUMBAI - Total Tenure of 16 Year(s), 8 month(s), 18 day(s), and also appointed on Saturday, 17 May 2008 with HAZEL INFRA LIMITED - MUMBAI - Total Tenure of 16 Year(s), 8 month(s), 15 day(s), and also appointed on Monday, 19 July 2010 with TITLY BARTER PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 13 day(s), and also appointed on Tuesday, 07 December 2010 with KAMYAB PROPERTIES PRIVATE LIMITED - MUMBAI and resigned on Tuesday, 07 December 2010. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 08 December 2010 with KUDRAT FARMING PRIVATE LIMITED - CHENNAI - Total Tenure of 14 Year(s), 1 month(s), 24 day(s), and also appointed on Monday, 17 January 2011 with VERITAS AGRO VENTURES PRIVATE LIMITED - CHENNAI - Total Tenure of 14 Year(s), 0 month(s), 15 day(s), and also appointed on Saturday, 22 January 2011 with BEST FARMING PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 10 day(s), and also appointed on Wednesday, 14 December 2011 with SANCHAY INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 1 month(s), 18 day(s), and also appointed on Monday, 03 September 2012 with VENTURE TRADE IMPEX LLP - MUMBAI - Total Tenure of 12 Year(s), 4 month(s), 28 day(s), and also appointed on Thursday, 13 February 2014 with GOODVALUE INFORMATICS SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 16 day(s), and also appointed on Monday, 07 December 2015 with VERITAS POLYCHEM PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 1 month(s), 25 day(s), and also appointed on Monday, 02 May 2016 with HAZEL AGRICOM LLP - MUMBAI - Total Tenure of 8 Year(s), 8 month(s), 30 day(s), and also appointed on Wednesday, 30 November 2016 with VERITAS INFRA LLP - MUMBAI - Total Tenure of 8 Year(s), 2 month(s), 1 day(s), and also appointed on Wednesday, 22 February 2017 with VERITAS AGRICOM LLP - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 7 day(s), and also appointed on Saturday, 08 September 2018 with SHRITARPAN INFRATECH PRIVATE LIMITED - KANPUR - Total Tenure of 6 Year(s), 4 month(s), 23 day(s), and also appointed on Wednesday, 05 June 2019 with VERITAS INFRA & LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 04 May 2021 with VERITAS PETRO INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 8 month(s), 28 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
833930 | | U65990MH1995PTC095594 | REVIVE SECURITIES PRIVATE LIMITED | MUMBAI | Monday, 12 February 1996 | | Tuesday, 26 December 1995 | |
572910 | | U65900MH1996PLC099279 | INDIA FINTRADE LIMITED | MUMBAI | Tuesday, 21 May 1996 | | Thursday, 02 May 1996 | |
9776 | | U51900MH1995PLC093674 | HAZEL MERCANTILE LIMITED | MUMBAI | Tuesday, 01 April 1997 | | Monday, 16 October 1995 | |
35982 | | U51900MH1996PLC104099 | SANMAN TRADE IMPEX LIMITED | MUMBAI | Monday, 12 April 1999 | | Friday, 22 November 1996 | |
859709 | | U51900MH1996PTC104063 | EBEN TRADE IMPEX PRIVATE LIMITED | MUMBAI | Wednesday, 01 August 2001 | | Thursday, 21 November 1996 | |
1033296 | | U72900MH2004PLC146236 | HAZEL INFOTECH LIMITED | MUMBAI | Wednesday, 12 May 2004 | | Wednesday, 12 May 2004 | |
63010 | | U51909MH2005PTC154481 | ASPEN INTERNATIONAL PRIVATE LIMITED | MUMBAI | Tuesday, 05 July 2005 | | Tuesday, 05 July 2005 | |
1426869 | | U51420MH2005PTC156446 | HAZEL METALS AND MINERALS PRIVATE LIMITED | MUMBAI | Thursday, 29 September 2005 | | Thursday, 29 September 2005 | |
1213432 | | U51909MH2006PTC161459 | SHIMMER TRADE IMPEX PRIVATE LIMITED | MUMBAI | Friday, 28 April 2006 | | Friday, 28 April 2006 | |
1512180 | | U01403MH2007PTC168117 | VERITAS AGRO VENTURES PRIVATE LIMITED | MUMBAI | Saturday, 24 February 2007 | | Saturday, 24 February 2007 | |
1923 | | L23209MH1985PLC035702 | VERITAS (INDIA) LIMITED | MUMBAI | Wednesday, 05 December 2007 | | Thursday, 21 March 1985 | |
654801 | | U51109MH2008PLC182189 | GROUPE VERITAS LIMITED | MUMBAI | Wednesday, 14 May 2008 | | Wednesday, 14 May 2008 | |
317698 | | U45202MH2008PLC182355 | HAZEL INFRA LIMITED | MUMBAI | Saturday, 17 May 2008 | | Saturday, 17 May 2008 | |
1330428 | | U51909WB2009PTC135084 | TITLY BARTER PRIVATE LIMITED | KOLKATA | Monday, 19 July 2010 | | Thursday, 14 May 2009 | |
1408429 | | U70102MH2010PTC210721 | KAMYAB PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 07 December 2010 | Tuesday, 07 December 2010 | Tuesday, 07 December 2010 | |
1805809 | | U01403TN2010PTC103184 | KUDRAT FARMING PRIVATE LIMITED | CHENNAI | Wednesday, 08 December 2010 | | Wednesday, 08 December 2010 | |
1415698 | | U01403TN2011PTC103236 | VERITAS AGRO VENTURES PRIVATE LIMITED | CHENNAI | Monday, 17 January 2011 | | Monday, 17 January 2011 | |
1821498 | | U01404MH2011PTC212659 | BEST FARMING PRIVATE LIMITED | MUMBAI | Saturday, 22 January 2011 | | Saturday, 22 January 2011 | |
1930163 | | U65900MH2011PTC224947 | SANCHAY INVESTMENTS PRIVATE LIMITED | MUMBAI | Wednesday, 14 December 2011 | | Wednesday, 14 December 2011 | |
2024394 | | AAB-0996 | VENTURE TRADE IMPEX LLP | MUMBAI | Monday, 03 September 2012 | | Monday, 03 September 2012 | |
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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