DIRECTOR :
RAGHAV BERIWALA
As On :
Monday, 25 November 2024
Total Page Views : 19 | Name | RAGHAV BERIWALA |
| Total Companies | 29 |
| First Appointment Date | Friday, 30 November 2012 |
| Last Resigned Date | |
| Social Links | |
RAGHAV BERIWALA was appointed on Friday, 30 November 2012 with SWASTIKA MANSION PVT LTD - KOLKATA - Total Tenure of 11 Year(s), 11 month(s), 25 day(s), and also appointed on Thursday, 27 December 2012 with SHYAMSREE PROMOTERS PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 10 month(s), 29 day(s), and also appointed on Thursday, 27 December 2012 with SHYAMSHREE NIKETAN PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 10 month(s), 29 day(s), and also appointed on Monday, 13 February 2017 with SSB ESTATE LLP - KOLKATA - Total Tenure of 7 Year(s), 9 month(s), 12 day(s), and also appointed on Monday, 13 February 2017 with GUNINA TIE-UP LLP - KOLKATA - Total Tenure of 7 Year(s), 9 month(s), 12 day(s), and also appointed on Wednesday, 25 October 2017 with SHYAM FUTURE TECH LLP - KOLKATA - Total Tenure of 7 Year(s), 1 month(s), 0 day(s), and also appointed on Monday, 20 August 2018 with SHYAM MINERAL RESOURCES PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 3 month(s), 5 day(s), and also appointed on Friday, 11 January 2019 with DIN CHEMICALS & COATINGS LLP - KOLKATA - Total Tenure of 5 Year(s), 10 month(s), 14 day(s), and also appointed on Thursday, 31 October 2019 with LEADING STEEL TRADING LLP - KOLKATA - Total Tenure of 5 Year(s), 0 month(s), 25 day(s), and also appointed on Sunday, 15 March 2020 with MANGALAM MANSION LLP - KOLKATA - Total Tenure of 4 Year(s), 8 month(s), 10 day(s), and also appointed on Sunday, 15 March 2020 with SHREE NIVAS BUILDESTATES LLP - KOLKATA - Total Tenure of 4 Year(s), 8 month(s), 10 day(s), and also appointed on Monday, 16 March 2020 with MOONVIEW TIE-UP LLP - KOLKATA - Total Tenure of 4 Year(s), 8 month(s), 9 day(s), and also appointed on Monday, 13 December 2021 with RVB NIVAS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 12 day(s), and also appointed on Wednesday, 15 December 2021 with ML ENCLAVE PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 10 day(s), and also appointed on Wednesday, 15 December 2021 with ML NIVAS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 10 day(s), and also appointed on Wednesday, 15 December 2021 with RVB ENCLAVE PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 10 day(s), and also appointed on Monday, 20 December 2021 with ZHUZOOR INFRATECH PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 5 day(s), and also appointed on Wednesday, 22 December 2021 with ML NIKETAN PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 11 month(s), 3 day(s), and also appointed on Wednesday, 05 January 2022 with ML AWAS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 20 day(s), and also appointed on Friday, 07 January 2022 with RVB NIKETAN PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 18 day(s), and also appointed on Monday, 10 January 2022 with RVB AWAS PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 10 month(s), 15 day(s), and also appointed on Wednesday, 27 April 2022 with SSIL PAINT INDUSTRIES PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 6 month(s), 28 day(s), and also appointed on Friday, 05 August 2022 with SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED - KOLKATA - Total Tenure of 2 Year(s), 3 month(s), 20 day(s), and also appointed on Friday, 28 October 2022 with OIL CHEMIST ALLURE LLP - KOLKATA - Total Tenure of 2 Year(s), 0 month(s), 28 day(s), and also appointed on Tuesday, 02 May 2023 with SHYAM FUTURE TECH PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 6 month(s), 23 day(s), and also appointed on Tuesday, 13 June 2023 with SHYAMSREE FABRICATIONS PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 5 month(s), 12 day(s), and also appointed on Monday, 19 June 2023 with SHYAM STEEL FABRICATIONS PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 5 month(s), 6 day(s), and also appointed on Tuesday, 26 September 2023 with SSIL PAINT PRIVATE LIMITED - KOLKATA - Total Tenure of 1 Year(s), 1 month(s), 29 day(s), and also appointed on Wednesday, 01 May 2024 with SHYAM STEEL SPORTS PRIVATE LIMITED - RoC-Kolkata and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 4 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 281819 |  | U70101WB2006PTC109019 | SWASTIKA MANSION PVT LTD | KOLKATA | Friday, 30 November 2012 | | Thursday, 20 April 2006 | |
| 82630 |  | U70101WB2006PTC110695 | SHYAMSREE PROMOTERS PRIVATE LIMITED | KOLKATA | Thursday, 27 December 2012 | | Thursday, 20 July 2006 | |
| 422847 | | U70101WB2006PTC110712 | SHYAMSHREE NIKETAN PRIVATE LIMITED | KOLKATA | Thursday, 27 December 2012 | | Friday, 21 July 2006 | |
| 2622090 | | AAI-5451 | SSB ESTATE LLP | KOLKATA | Monday, 13 February 2017 | | Monday, 13 February 2017 | |
| 2623914 | | AAI-5452 | GUNINA TIE-UP LLP | KOLKATA | Monday, 13 February 2017 | | Monday, 13 February 2017 | |
| 1677127 |  | AAK-9594 | SHYAM FUTURE TECH LLP | KOLKATA | Wednesday, 25 October 2017 | | Wednesday, 25 October 2017 | |
| 1267654 | | U14219WB2008PTC128692 | SHYAM MINERAL RESOURCES PRIVATE LIMITED | KOLKATA | Monday, 20 August 2018 | | Friday, 22 August 2008 | |
| 2906986 | | AAO-0027 | DIN CHEMICALS & COATINGS LLP | KOLKATA | Friday, 11 January 2019 | | Friday, 11 January 2019 | |
| 2482194 | | AAG-0071 | LEADING STEEL TRADING LLP | KOLKATA | Thursday, 31 October 2019 | | Monday, 21 March 2016 | |
| 2624937 | | AAI-5835 | MANGALAM MANSION LLP | KOLKATA | Sunday, 15 March 2020 | | Thursday, 16 February 2017 | |
| 2625367 | | AAI-6492 | SHREE NIVAS BUILDESTATES LLP | KOLKATA | Sunday, 15 March 2020 | | Thursday, 23 February 2017 | |
| 2989580 | | AAS-2617 | MOONVIEW TIE-UP LLP | KOLKATA | Monday, 16 March 2020 | | Monday, 16 March 2020 | |
| 2521862 | | U70200WB2021PTC250270 | RVB NIVAS PRIVATE LIMITED | KOLKATA | Monday, 13 December 2021 | | Monday, 13 December 2021 | |
| 2522796 | | U70103WB2021PTC250347 | ML ENCLAVE PRIVATE LIMITED | KOLKATA | Wednesday, 15 December 2021 | | Wednesday, 15 December 2021 | |
| 1814127 | | U70109WB2021PTC250329 | ML NIVAS PRIVATE LIMITED | KOLKATA | Wednesday, 15 December 2021 | | Wednesday, 15 December 2021 | |
| 2523039 | | U70109WB2021PTC250350 | RVB ENCLAVE PRIVATE LIMITED | KOLKATA | Wednesday, 15 December 2021 | | Wednesday, 15 December 2021 | |
| 1587906 |  | U72900WB2021PTC250413 | ZHUZOOR INFRATECH PRIVATE LIMITED | KOLKATA | Monday, 20 December 2021 | | Monday, 20 December 2021 | |
| 3270560 | | U70109WB2021PTC250474 | ML NIKETAN PRIVATE LIMITED | KOLKATA | Wednesday, 22 December 2021 | | Wednesday, 22 December 2021 | |
| 2530969 | | U70109WB2022PTC250725 | ML AWAS PRIVATE LIMITED | KOLKATA | Wednesday, 05 January 2022 | | Wednesday, 05 January 2022 | |
| 2532059 | | U70109WB2022PTC250796 | RVB NIKETAN PRIVATE LIMITED | KOLKATA | Friday, 07 January 2022 | | Friday, 07 January 2022 | |
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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