DIRECTOR :
PIYUSH KUMAR PANDEY
As On :
Saturday, 23 November 2024
Total Page Views : 5 | Name | PIYUSH KUMAR PANDEY |
| Total Companies | 17 |
| First Appointment Date | Monday, 13 December 2004 |
| Last Resigned Date | |
| Social Links | |
PIYUSH KUMAR PANDEY was appointed on Monday, 13 December 2004 with SHIVAM DHATU UDYOG PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 11 month(s), 10 day(s), and also appointed on Sunday, 15 May 2005 with SHIVAM STRIPS INDIA LIMITED - KOLKATA - Total Tenure of 19 Year(s), 6 month(s), 8 day(s), and also appointed on Saturday, 31 March 2007 with SHIVAM INDIA LIMITED - KOLKATA - Total Tenure of 17 Year(s), 7 month(s), 23 day(s), and also appointed on Saturday, 23 February 2008 with SHIVAM LOHH PRODUCT PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 9 month(s), 0 day(s), and also appointed on Friday, 19 September 2008 with SIVSAMBHU COKES PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 2 month(s), 4 day(s), and also appointed on Monday, 22 June 2009 with BHAVSAGAR VINIMAY PVT LTD - KOLKATA - Total Tenure of 15 Year(s), 5 month(s), 1 day(s), and also appointed on Thursday, 20 May 2010 with SHIVAM SOLAR POWER LIMITED - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 3 day(s), and also appointed on Thursday, 27 May 2010 with SIVSAMBHU ISPAT PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 5 month(s), 27 day(s), and also appointed on Monday, 25 October 2010 with IDEAL TRADECOM PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 0 month(s), 29 day(s), and also appointed on Monday, 28 February 2011 with NISHA ABASAN PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 8 month(s), 23 day(s), and also appointed on Monday, 28 February 2011 with NISHA ESTATES PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 8 month(s), 23 day(s), and also appointed on Monday, 21 October 2013 with SWATI BUSINESS (INDIA) PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 1 month(s), 2 day(s), and also appointed on Monday, 26 February 2018 with GOODSHINE TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 8 month(s), 25 day(s), and also appointed on Monday, 26 February 2018 with ARYADEEP COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 8 month(s), 25 day(s), and also appointed on Tuesday, 15 May 2018 with NISHA MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 8 day(s), and also appointed on Wednesday, 16 May 2018 with SILVERPOINT DEALERS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 6 month(s), 7 day(s), and also appointed on Thursday, 05 September 2019 with ANAMARCY TRADECOM LIMITED - KOLKATA - Total Tenure of 5 Year(s), 2 month(s), 18 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 18217 |  | U27209WB2004PTC100684 | SHIVAM DHATU UDYOG PRIVATE LIMITED | KOLKATA | Monday, 13 December 2004 | | Monday, 13 December 2004 | |
| 41035 |  | U51109WB1995PLC067863 | SHIVAM STRIPS INDIA LIMITED | KOLKATA | Sunday, 15 May 2005 | | Wednesday, 25 January 1995 | |
| 26085 |  | U23101WB1999PLC090748 | SHIVAM INDIA LIMITED | KOLKATA | Saturday, 31 March 2007 | | Monday, 13 December 1999 | |
| 340002 | | U27100WB2008PTC122981 | SHIVAM LOHH PRODUCT PRIVATE LIMITED | KOLKATA | Saturday, 23 February 2008 | | Saturday, 23 February 2008 | |
| 340712 | | U10101WB2008PTC129464 | SIVSAMBHU COKES PRIVATE LIMITED | KOLKATA | Friday, 19 September 2008 | | Friday, 19 September 2008 | |
| 112550 | | U51109WB1995PTC069523 | BHAVSAGAR VINIMAY PVT LTD | KOLKATA | Monday, 22 June 2009 | | Monday, 20 March 1995 | |
| 441390 | | U40106WB2010PLC148686 | SHIVAM SOLAR POWER LIMITED | KOLKATA | Thursday, 20 May 2010 | | Thursday, 20 May 2010 | |
| 441503 | | U27100WB2010PTC149791 | SIVSAMBHU ISPAT PRIVATE LIMITED | KOLKATA | Thursday, 27 May 2010 | | Thursday, 27 May 2010 | |
| 113438 | | U51109WB2008PTC123130 | IDEAL TRADECOM PRIVATE LIMITED | KOLKATA | Monday, 25 October 2010 | | Tuesday, 26 February 2008 | |
| 152921 | | U45200WB2007PTC113931 | NISHA ABASAN PRIVATE LIMITED | KOLKATA | Monday, 28 February 2011 | | Tuesday, 06 March 2007 | |
| 188636 | | U70100WB2007PTC121085 | NISHA ESTATES PRIVATE LIMITED | KOLKATA | Monday, 28 February 2011 | | Monday, 17 December 2007 | |
| 79425 | | U52599WB2011PTC166804 | SWATI BUSINESS (INDIA) PRIVATE LIMITED | KOLKATA | Monday, 21 October 2013 | | Thursday, 25 August 2011 | |
| 826558 | | U51909WB2012PTC173909 | GOODSHINE TRADERS PRIVATE LIMITED | KOLKATA | Monday, 26 February 2018 | | Saturday, 11 February 2012 | |
| 827090 | | U51909WB2012PTC174408 | ARYADEEP COMMERCIAL PRIVATE LIMITED | KOLKATA | Monday, 26 February 2018 | | Saturday, 18 February 2012 | |
| 170300 | | U51909WB2004PTC099507 | NISHA MERCANTILE PRIVATE LIMITED | KOLKATA | Tuesday, 15 May 2018 | | Thursday, 19 August 2004 | |
| 179030 | | U51909WB2008PTC127558 | SILVERPOINT DEALERS PRIVATE LIMITED | KOLKATA | Wednesday, 16 May 2018 | | Wednesday, 16 July 2008 | |
| 759551 | | U74900WB2014PLC204371 | ANAMARCY TRADECOM LIMITED | KOLKATA | Thursday, 05 September 2019 | | Thursday, 20 November 2014 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 8
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB KOLKATA | 17248.09 | DOUBTFUL | 03/04/2014 | |
| 2 | Nationalised banks | PUNJAB NATIONAL BANK | ARMB KOLKATA | 7524.9257851 | DOUBTFUL | 16/10/2014 | |
| 3 | Nationalised banks | PUNJAB NATIONAL BANK | ARMB KOLKATA | 7524.9257851 | DOUBTFUL | 41926.0 | |
| 4 | SBI and its associate banks | STATE BANK OF INDIA | SAMB KOLKATA | 17248.09 | DOUBTFUL | APR14 | |
| 5 | Nationalised banks | STATE BANK OF INDIA | SAMB KOLKATA | 6136.28 | DOUBTFUL | FEB15 | |
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