DIRECTOR :
PANKAJ GUPTA
As On :
Friday, 22 November 2024
Total Page Views : 14 | Name | PANKAJ GUPTA |
| Total Companies | 18 |
| First Appointment Date | Thursday, 01 May 2014 |
| Last Resigned Date | |
| Social Links | |
PANKAJ GUPTA was appointed on Thursday, 01 May 2014 with DIAMOND INFRACITY PRIVATE LIMITED - KANPUR - Total Tenure of 10 Year(s), 6 month(s), 21 day(s), and also appointed on Thursday, 15 January 2015 with NEW ANAND VENTURES LLP - KANPUR - Total Tenure of 9 Year(s), 10 month(s), 7 day(s), and also appointed on Wednesday, 18 February 2015 with DIAMOND INFRACITY LLP - KANPUR - Total Tenure of 9 Year(s), 9 month(s), 4 day(s), and also appointed on Thursday, 17 March 2016 with DDR INFRA PROJECTS LLP - KANPUR - Total Tenure of 8 Year(s), 8 month(s), 5 day(s), and also appointed on Tuesday, 16 August 2016 with H.K. LAND DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 3 month(s), 6 day(s), and also appointed on Tuesday, 12 June 2018 with RMJ INFRABUILDER LLP - KANPUR - Total Tenure of 6 Year(s), 5 month(s), 10 day(s), and also appointed on Saturday, 25 August 2018 with KINGFISHER TRADELINK PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 2 month(s), 28 day(s), and also appointed on Saturday, 15 September 2018 with GAJLAXMI PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 2 month(s), 7 day(s), and also appointed on Wednesday, 20 February 2019 with RAJKALPANA INFRADEVELOPERS LLP - KANPUR - Total Tenure of 5 Year(s), 9 month(s), 2 day(s), and also appointed on Thursday, 11 July 2019 with SUKHDHAM URBANDEVELOPERS LLP - KANPUR - Total Tenure of 5 Year(s), 4 month(s), 11 day(s), and also appointed on Tuesday, 29 October 2019 with GOLDSMITH SHOPPERS LLP - KOLKATA - Total Tenure of 5 Year(s), 0 month(s), 24 day(s), and also appointed on Tuesday, 29 October 2019 with MANIKARAN SALES LLP - KOLKATA - Total Tenure of 5 Year(s), 0 month(s), 24 day(s), and also appointed on Tuesday, 29 October 2019 with LINKLINE TRADELINK LLP - KOLKATA - Total Tenure of 5 Year(s), 0 month(s), 24 day(s), and also appointed on Thursday, 12 August 2021 with WHITE DIAMOND INFRACITY LLP - KANPUR - Total Tenure of 3 Year(s), 3 month(s), 10 day(s), and also appointed on Wednesday, 28 September 2022 with WAREKART LOGISTICS LLP - KANPUR - Total Tenure of 2 Year(s), 1 month(s), 24 day(s), and also appointed on Thursday, 04 January 2024 with OUTSHORE TRADELINK PRIVATE LIMITED - KOLKATA and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 3 day(s), and also appointed on Monday, 08 January 2024 with SHEARLY SALES PRIVATE LIMITED - KOLKATA and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 7 day(s), and also appointed on Tuesday, 30 January 2024 with COINSURE SHOPPERS PRIVATE LIMITED - KOLKATA and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1690088 |  | U70102UP2012PTC050897 | DIAMOND INFRACITY PRIVATE LIMITED | KANPUR | Thursday, 01 May 2014 | | Friday, 08 June 2012 | |
| 2310318 | | AAD-2019 | NEW ANAND VENTURES LLP | KANPUR | Thursday, 15 January 2015 | | Thursday, 15 January 2015 | |
| 2326758 | | AAD-3947 | DIAMOND INFRACITY LLP | KANPUR | Wednesday, 18 February 2015 | | Wednesday, 18 February 2015 | |
| 2159300 | | AAB-7873 | DDR INFRA PROJECTS LLP | KANPUR | Thursday, 17 March 2016 | | Thursday, 26 September 2013 | |
| 152601 | | U45200DL2006PTC156428 | H.K. LAND DEVELOPERS PRIVATE LIMITED | DELHI | Tuesday, 16 August 2016 | | Monday, 11 December 2006 | |
| 2299028 | | AAD-0731 | RMJ INFRABUILDER LLP | KANPUR | Tuesday, 12 June 2018 | | Wednesday, 17 December 2014 | |
| 134192 | | U51909WB2011PTC165681 | KINGFISHER TRADELINK PRIVATE LIMITED | KOLKATA | Saturday, 25 August 2018 | | Monday, 01 August 2011 | |
| 1847083 | | U70109DL2016PTC306376 | GAJLAXMI PROJECTS PRIVATE LIMITED | DELHI | Saturday, 15 September 2018 | | Monday, 26 September 2016 | |
| 2241510 | | AAC-3619 | RAJKALPANA INFRADEVELOPERS LLP | KANPUR | Wednesday, 20 February 2019 | | Wednesday, 11 June 2014 | |
| 2941048 | | AAP-8834 | SUKHDHAM URBANDEVELOPERS LLP | KANPUR | Thursday, 11 July 2019 | | Thursday, 11 July 2019 | |
| 2963168 | | AAQ-9198 | GOLDSMITH SHOPPERS LLP | KOLKATA | Tuesday, 29 October 2019 | | Tuesday, 29 October 2019 | |
| 2963168 | | AAQ-9208 | MANIKARAN SALES LLP | KOLKATA | Tuesday, 29 October 2019 | | Tuesday, 29 October 2019 | |
| 2963168 | | AAQ-9224 | LINKLINE TRADELINK LLP | KOLKATA | Tuesday, 29 October 2019 | | Tuesday, 29 October 2019 | |
| 3238246 | | AAY-1650 | WHITE DIAMOND INFRACITY LLP | KANPUR | Thursday, 12 August 2021 | | Thursday, 12 August 2021 | |
| 3329611 | | ABC-5726 | WAREKART LOGISTICS LLP | KANPUR | Wednesday, 28 September 2022 | | Wednesday, 28 September 2022 | |
| 822496 | | U46109WB2024PTC267339 | OUTSHORE TRADELINK PRIVATE LIMITED | KOLKATA | Thursday, 04 January 2024 | Monday, 01 January 1900 | Thursday, 04 January 2024 | |
| 822884 | | U46109WB2024PTC267385 | SHEARLY SALES PRIVATE LIMITED | KOLKATA | Monday, 08 January 2024 | Monday, 01 January 1900 | Monday, 08 January 2024 | |
| 381606 | | U46109WB2024PTC267928 | COINSURE SHOPPERS PRIVATE LIMITED | KOLKATA | Tuesday, 30 January 2024 | Monday, 01 January 1900 | Tuesday, 30 January 2024 | |
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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