DIRECTOR :
PARESH VASANTLAL MERCHANT
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | PARESH VASANTLAL MERCHANT |
| Total Companies | 20 |
| First Appointment Date | Monday, 23 November 1998 |
| Last Resigned Date | |
| Social Links | |
PARESH VASANTLAL MERCHANT was appointed on Monday, 23 November 1998 with SWAN ENERGY LIMITED - MUMBAI - Total Tenure of 25 Year(s), 11 month(s), 29 day(s), and also appointed on Monday, 26 June 2000 with STORM SOFT TECHNOLOGIES PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 4 month(s), 26 day(s), and also appointed on Monday, 20 December 2004 with GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 11 month(s), 2 day(s), and also appointed on Friday, 07 March 2008 with SAHAJANAND SOAPS AND CHEMICALS PVT LTD - AHMEDABAD - Total Tenure of 16 Year(s), 8 month(s), 15 day(s), and also appointed on Friday, 07 March 2008 with DAVE LEASING AND HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 8 month(s), 15 day(s), and also appointed on Friday, 11 July 2008 with CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 11 day(s), and also appointed on Friday, 14 August 2009 with FELTHAM TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 3 month(s), 8 day(s), and also appointed on Thursday, 25 March 2010 with PRECIOUS TRADECOMM PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 28 day(s), and also appointed on Thursday, 25 March 2010 with RASRAJ SUPPLIERS PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 28 day(s), and also appointed on Thursday, 25 March 2010 with VIJAYSHREE AGENCY PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 28 day(s), and also appointed on Wednesday, 14 April 2010 with SWAN ENGITECH WORKS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 8 day(s), and also appointed on Wednesday, 14 April 2010 with SWAN REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 7 month(s), 8 day(s), and also appointed on Wednesday, 15 December 2010 with SWAN MILLS LIMITED - MUMBAI - Total Tenure of 13 Year(s), 11 month(s), 7 day(s), and also appointed on Wednesday, 15 December 2010 with SWAN MILLS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 11 month(s), 7 day(s), and also appointed on Friday, 15 December 2017 with SWAN CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 7 day(s), and also appointed on Thursday, 22 March 2018 with GAZDAR BANDH DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 0 day(s), and also appointed on Tuesday, 19 November 2019 with SILVERASH DEVELOPERS LLP - MUMBAI - Total Tenure of 5 Year(s), 0 month(s), 3 day(s), and also appointed on Thursday, 03 December 2020 with FELTHAM RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 19 day(s), and also appointed on Wednesday, 16 December 2020 with FELTHAM STEELS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 6 day(s), and also appointed on Wednesday, 12 May 2021 with SWAN DEFENCE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 6 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 701 |  | L17100MH1909PLC000294 | SWAN ENERGY LIMITED | MUMBAI | Monday, 23 November 1998 | | Monday, 22 February 1909 | |
| 977473 |  | U72900MH2000PTC127397 | STORM SOFT TECHNOLOGIES PRIVATE LIMITED | MUMBAI | Monday, 26 June 2000 | | Monday, 26 June 2000 | |
| 141965 | | U18101MH1995PTC088795 | GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 20 December 2004 | | Friday, 26 May 1995 | |
| 350524 | | U24240GJ1988PTC010530 | SAHAJANAND SOAPS AND CHEMICALS PVT LTD | AHMEDABAD | Friday, 07 March 2008 | | Tuesday, 05 April 1988 | |
| 323500 | | U65920MH1990PTC058282 | DAVE LEASING AND HOLDINGS PRIVATE LIMITED | MUMBAI | Friday, 07 March 2008 | | Tuesday, 25 September 1990 | |
| 10273 | | U40102MH2008PTC184568 | CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Friday, 11 July 2008 | | Friday, 11 July 2008 | |
| 40288 | | U51900MH1979PTC021462 | FELTHAM TRADING PRIVATE LIMITED | MUMBAI | Friday, 14 August 2009 | | Thursday, 12 July 1979 | |
| 1657350 | | U51909WB2009PTC134137 | PRECIOUS TRADECOMM PRIVATE LIMITED | KOLKATA | Thursday, 25 March 2010 | | Monday, 23 March 2009 | |
| 1658064 | | U51909WB2009PTC134292 | RASRAJ SUPPLIERS PRIVATE LIMITED | KOLKATA | Thursday, 25 March 2010 | | Thursday, 26 March 2009 | |
| 1658449 | | U51909WB2009PTC134384 | VIJAYSHREE AGENCY PRIVATE LIMITED | KOLKATA | Thursday, 25 March 2010 | | Saturday, 28 March 2009 | |
| 246427 | | U28920MH1955PTC009526 | SWAN ENGITECH WORKS PRIVATE LIMITED | MUMBAI | Wednesday, 14 April 2010 | | Monday, 25 April 1955 | |
| 263424 | | U70100MH1988PTC046799 | SWAN REALTORS PRIVATE LIMITED | MUMBAI | Wednesday, 14 April 2010 | | Tuesday, 29 March 1988 | |
| 260913 | | U17120MH1979PLC021565 | SWAN MILLS LIMITED | MUMBAI | Wednesday, 15 December 2010 | | Friday, 17 August 1979 | |
| 260914 | | U17120MH1979PTC021565 | SWAN MILLS PRIVATE LIMITED | MUMBAI | Wednesday, 15 December 2010 | | Friday, 17 August 1979 | |
| 1998494 | | U45309MH2017PTC302915 | SWAN CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Friday, 15 December 2017 | | Friday, 15 December 2017 | |
| 2035615 | | U45209MH2018PTC306997 | GAZDAR BANDH DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 22 March 2018 | | Thursday, 22 March 2018 | |
| 2515353 |  | AAG-8032 | SILVERASH DEVELOPERS LLP | MUMBAI | Tuesday, 19 November 2019 | | Wednesday, 29 June 2016 | |
| 2372763 | | U27100MH2020PTC351211 | FELTHAM RESOURCES PRIVATE LIMITED | MUMBAI | Thursday, 03 December 2020 | | Thursday, 03 December 2020 | |
| 3059442 | | U27107MH2020PTC351985 | FELTHAM STEELS PRIVATE LIMITED | MUMBAI | Wednesday, 16 December 2020 | | Wednesday, 16 December 2020 | |
| 1544093 |  | U75112MH2021PTC360261 | SWAN DEFENCE PRIVATE LIMITED | MUMBAI | Wednesday, 12 May 2021 | | Wednesday, 12 May 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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