DIRECTOR :
PARSHVA KUMAR DAGA
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | PARSHVA KUMAR DAGA |
| Total Companies | 14 |
| First Appointment Date | Wednesday, 29 August 2012 |
| Last Resigned Date | |
| Social Links | |
PARSHVA KUMAR DAGA was appointed on Wednesday, 29 August 2012 with GREEN HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 2 month(s), 24 day(s), and also appointed on Monday, 01 June 2015 with BETUL OIL LIMITED - GWALIOR - Total Tenure of 9 Year(s), 5 month(s), 21 day(s), and also appointed on Tuesday, 20 November 2018 with EMACITY TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 0 month(s), 2 day(s), and also appointed on Tuesday, 20 November 2018 with BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED - GWALIOR - Total Tenure of 6 Year(s), 0 month(s), 2 day(s), and also appointed on Tuesday, 20 November 2018 with FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. - KOLKATA - Total Tenure of 6 Year(s), 0 month(s), 2 day(s), and also appointed on Tuesday, 20 November 2018 with IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. - KOLKATA - Total Tenure of 6 Year(s), 0 month(s), 2 day(s), and also appointed on Tuesday, 20 November 2018 with AEONIAN REALTIES PRIVATE LIMITED - GWALIOR - Total Tenure of 6 Year(s), 0 month(s), 2 day(s), and also appointed on Monday, 17 December 2018 with MOEBIUS TRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 5 day(s), and also appointed on Monday, 31 December 2018 with CRISP TRADE LLP - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 22 day(s), and also appointed on Wednesday, 27 March 2019 with SARTHAK TRADES PVT.LTD. - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 15 May 2019 with SWANK PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 7 day(s), and also appointed on Friday, 13 March 2020 with UNI24 TECHNO SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 9 day(s), and also appointed on Thursday, 22 October 2020 with HETEROSIS BIOTECH PRIVATE LIMITED - HYDERABAD - Total Tenure of 4 Year(s), 1 month(s), 0 day(s), and also appointed on Thursday, 22 October 2020 with HONEY BEE CROP CARE PRIVATE LIMITED - HYDERABAD - Total Tenure of 4 Year(s), 1 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 79410 |  | U65993MH2011PTC235187 | GREEN HOLDINGS PRIVATE LIMITED | MUMBAI | Wednesday, 29 August 2012 | | Friday, 12 August 2011 | |
| 9799 | | U15141MP1981PLC001723 | BETUL OIL LIMITED | GWALIOR | Monday, 01 June 2015 | | Tuesday, 03 February 1981 | |
| 2606871 | | U74999MH2017PTC289397 | EMACITY TRADE PRIVATE LIMITED | MUMBAI | Tuesday, 20 November 2018 | | Tuesday, 10 January 2017 | |
| 850595 | | U14102MP1996PTC011055 | BETUL MINERALS AND CONSTRUCTION PRIVATE LIMITED | GWALIOR | Tuesday, 20 November 2018 | | Friday, 26 July 1996 | |
| 1281197 | | U74120WB2008PTC122900 | FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. | KOLKATA | Tuesday, 20 November 2018 | | Thursday, 21 February 2008 | |
| 1264490 | | U74120WB2007PTC118851 | IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. | KOLKATA | Tuesday, 20 November 2018 | | Wednesday, 19 September 2007 | |
| 1260655 | | U70100MP2010PTC044107 | AEONIAN REALTIES PRIVATE LIMITED | GWALIOR | Tuesday, 20 November 2018 | | Thursday, 06 May 2010 | |
| 290160 | | U74110MH2010PTC203557 | MOEBIUS TRADE PRIVATE LIMITED | MUMBAI | Monday, 17 December 2018 | | Monday, 31 May 2010 | |
| 2550993 | | AAH-2901 | CRISP TRADE LLP | MUMBAI | Monday, 31 December 2018 | | Thursday, 01 September 2016 | |
| 89972 | | U51109WB1995PTC068448 | SARTHAK TRADES PVT.LTD. | KOLKATA | Wednesday, 27 March 2019 | | Friday, 17 February 1995 | |
| 1703187 | | U70102MH2015PTC264455 | SWANK PROPERTIES PRIVATE LIMITED | MUMBAI | Wednesday, 15 May 2019 | | Wednesday, 13 May 2015 | |
| 1393204 | | U72900MH2010PTC207272 | UNI24 TECHNO SOLUTIONS PRIVATE LIMITED | MUMBAI | Friday, 13 March 2020 | | Monday, 30 August 2010 | |
| 65997 | | U01119TG2007PTC056033 | HETEROSIS BIOTECH PRIVATE LIMITED | HYDERABAD | Thursday, 22 October 2020 | | Monday, 22 October 2007 | |
| 1292128 | | U01403TG2008PTC059377 | HONEY BEE CROP CARE PRIVATE LIMITED | HYDERABAD | Thursday, 22 October 2020 | | Wednesday, 28 May 2008 | |
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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