DIRECTOR :
PARESH PETHANI
As On :
Tuesday, 26 November 2024
Total Page Views : 15 | Name | PARESH PETHANI |
| Total Companies | 17 |
| First Appointment Date | Friday, 24 April 1998 |
| Last Resigned Date | |
| Social Links | |
PARESH PETHANI was appointed on Friday, 24 April 1998 with C I JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 26 Year(s), 7 month(s), 2 day(s), and also appointed on Wednesday, 15 March 2000 with SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 8 month(s), 11 day(s), and also appointed on Friday, 02 December 2005 with M SURESH COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 11 month(s), 24 day(s), and also appointed on Monday, 25 February 2008 with AMARIS DIAMONDS & JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 1 day(s), and also appointed on Monday, 01 February 2010 with REFRESH BUILDCON PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 25 day(s), and also appointed on Friday, 27 December 2013 with NIYATI EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 30 day(s), and also appointed on Friday, 27 December 2013 with DEVIDOLL EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 30 day(s), and also appointed on Friday, 16 February 2018 with BOWEN DEVELOPERS LLP - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 10 day(s), and also appointed on Monday, 30 July 2018 with AMELIA EXPORTS LLP - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 30 July 2018 with CATALINA DEVELOPERS LLP - MUMBAI - Total Tenure of 6 Year(s), 3 month(s), 27 day(s), and also appointed on Monday, 01 April 2019 with PRIYALKA PROPERTIES LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 25 day(s), and also appointed on Tuesday, 02 April 2019 with INSPIRATION MERCANTILE LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with LUCRATIVE TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with UPGRADE TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with MORAL MERCANTILE LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 02 April 2019 with SPOTTED TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 24 day(s), and also appointed on Tuesday, 09 November 2021 with M SURESH MANUFACTURING PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 0 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 246100 |  | U22120MH1989PTC054450 | C I JEWELS PRIVATE LIMITED | MUMBAI | Friday, 24 April 1998 | | Thursday, 30 November 1989 | |
| 1187864 | | U65990MH2000PTC124973 | SHREE GAURISHANKAR INVESTMENT PRIVATE LIMITED | MUMBAI | Wednesday, 15 March 2000 | | Wednesday, 15 March 2000 | |
| 127698 |  | U36910MH2004PTC149806 | M SURESH COMPANY PRIVATE LIMITED | MUMBAI | Friday, 02 December 2005 | | Friday, 03 December 2004 | |
| 1281361 | | U45200MH2008PTC179272 | AMARIS DIAMONDS & JEWELS PRIVATE LIMITED | MUMBAI | Monday, 25 February 2008 | | Friday, 22 February 2008 | |
| 1290398 | | U45200MH2008PTC182107 | REFRESH BUILDCON PRIVATE LIMITED | MUMBAI | Monday, 01 February 2010 | | Monday, 12 May 2008 | |
| 802431 | | U51900MH1994PTC082345 | NIYATI EXPORTS PRIVATE LIMITED | MUMBAI | Friday, 27 December 2013 | | Tuesday, 25 October 1994 | |
| 29286 | | U36910MH1991PTC064190 | DEVIDOLL EXPORTS PRIVATE LIMITED | MUMBAI | Friday, 27 December 2013 | | Wednesday, 27 November 1991 | |
| 2778090 | | AAM-0311 | BOWEN DEVELOPERS LLP | MUMBAI | Friday, 16 February 2018 | | Friday, 16 February 2018 | |
| 2849155 | | AAN-0484 | AMELIA EXPORTS LLP | MUMBAI | Monday, 30 July 2018 | | Monday, 30 July 2018 | |
| 2849155 | | AAN-0488 | CATALINA DEVELOPERS LLP | MUMBAI | Monday, 30 July 2018 | | Monday, 30 July 2018 | |
| 2920616 | | AAO-7330 | PRIYALKA PROPERTIES LLP | MUMBAI | Monday, 01 April 2019 | | Monday, 01 April 2019 | |
| 2920749 | | AAO-7500 | INSPIRATION MERCANTILE LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920837 | | AAO-7507 | LUCRATIVE TRADING LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920837 | | AAO-7511 | UPGRADE TRADING LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920749 | | AAO-7512 | MORAL MERCANTILE LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 2920837 | | AAO-7515 | SPOTTED TRADING LLP | MUMBAI | Tuesday, 02 April 2019 | | Tuesday, 02 April 2019 | |
| 547360 | | U36911MH2021PTC371056 | M SURESH MANUFACTURING PRIVATE LIMITED | MUMBAI | Tuesday, 09 November 2021 | | Tuesday, 09 November 2021 | |
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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