DIRECTOR :
PRADEEP KUMAR SINGHI
As On :
Friday, 22 November 2024
Total Page Views : 12 | Name | PRADEEP KUMAR SINGHI |
| Total Companies | 12 |
| First Appointment Date | Friday, 19 September 1986 |
| Last Resigned Date | |
| Social Links | |
PRADEEP KUMAR SINGHI was appointed on Friday, 19 September 1986 with SINGHI MANAGEMENT AND FINANCIAL CONSULTANTS PVT LTD - KOLKATA - Total Tenure of 38 Year(s), 2 month(s), 3 day(s), and also appointed on Saturday, 22 September 1990 with SHREE VARDHAN LTD - KOLKATA - Total Tenure of 34 Year(s), 2 month(s), 0 day(s), and also appointed on Monday, 28 February 1994 with WATERLOO EXPORTS PVT LTD - KOLKATA - Total Tenure of 30 Year(s), 8 month(s), 22 day(s), and also appointed on Thursday, 16 August 2007 with SMFC ADVISORY SERVICES PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 3 month(s), 6 day(s), and also appointed on Friday, 31 August 2007 with KRIISHNAV COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 2 month(s), 22 day(s), and also appointed on Friday, 13 February 2009 with DHARAM PAL PREM CHAND LTD - DELHI - Total Tenure of 15 Year(s), 9 month(s), 9 day(s), and also appointed on Friday, 02 April 2010 with JAGDAMBA TRADECOM PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 20 day(s), and also appointed on Thursday, 06 May 2010 with SIDDHASHILA APARTMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 19 November 2010 with MOORE SINGHI CONSULTANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 0 month(s), 3 day(s), and also appointed on Monday, 30 April 2012 with UPPER GANGES SUGAR AND INDUSTRIES LIMITED - KANPUR - Total Tenure of 12 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 11 September 2017 with AVIKAR TRADECOM PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 2 month(s), 11 day(s), and also appointed on Wednesday, 17 March 2021 with SUNGRACE REALTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 8 month(s), 5 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 631050 |  | U74140WB1986PTC041300 | SINGHI MANAGEMENT AND FINANCIAL CONSULTANTS PVT LTD | KOLKATA | Friday, 19 September 1986 | | Friday, 19 September 1986 | |
| 462919 |  | U01409WB1987PLC042144 | SHREE VARDHAN LTD | KOLKATA | Saturday, 22 September 1990 | | Friday, 03 April 1987 | |
| 934405 | | U51909WB1993PTC060876 | WATERLOO EXPORTS PVT LTD | KOLKATA | Monday, 28 February 1994 | | Wednesday, 01 December 1993 | |
| 1258914 |  | U74140WB2007PTC117859 | SMFC ADVISORY SERVICES PRIVATE LIMITED | KOLKATA | Thursday, 16 August 2007 | | Thursday, 16 August 2007 | |
| 427842 | | U51109WB2007PTC118264 | KRIISHNAV COMMERCIAL PRIVATE LIMITED | KOLKATA | Friday, 31 August 2007 | | Friday, 31 August 2007 | |
| 25101 | | U74100DL1972PLC006062 | DHARAM PAL PREM CHAND LTD | DELHI | Friday, 13 February 2009 | | Thursday, 06 April 1972 | |
| 438650 | | U51109WB2007PTC113621 | JAGDAMBA TRADECOM PRIVATE LIMITED | KOLKATA | Friday, 02 April 2010 | | Thursday, 22 February 2007 | |
| 1372669 |  | U45400WB2010PTC146860 | SIDDHASHILA APARTMENT PRIVATE LIMITED | KOLKATA | Thursday, 06 May 2010 | | Thursday, 06 May 2010 | |
| 953596 | | U74140WB2010PTC154772 | MOORE SINGHI CONSULTANTS PRIVATE LIMITED | KOLKATA | Friday, 19 November 2010 | | Friday, 19 November 2010 | |
| 336438 |  | L15421UP1932PLC025141 | UPPER GANGES SUGAR AND INDUSTRIES LIMITED | KANPUR | Monday, 30 April 2012 | | Wednesday, 10 August 1932 | |
| 1043924 | | U51109WB2007PTC114817 | AVIKAR TRADECOM PRIVATE LIMITED | KOLKATA | Monday, 11 September 2017 | | Wednesday, 28 March 2007 | |
| 1452671 | | U70109WB2011PTC166649 | SUNGRACE REALTORS PRIVATE LIMITED | KOLKATA | Wednesday, 17 March 2021 | | Monday, 22 August 2011 | |
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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