DIRECTOR :
RAJ KUMAR AGARWAL
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | RAJ KUMAR AGARWAL |
| Total Companies | 21 |
| First Appointment Date | Tuesday, 11 November 1986 |
| Last Resigned Date | |
| Social Links | |
RAJ KUMAR AGARWAL was appointed on Tuesday, 11 November 1986 with AMBEY MATA CAPITAL PRIVATE LIMITED - KOLKATA - Total Tenure of 38 Year(s), 0 month(s), 11 day(s), and also appointed on Thursday, 21 December 1995 with SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 28 Year(s), 11 month(s), 1 day(s), and also appointed on Monday, 16 November 1998 with SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 26 Year(s), 0 month(s), 6 day(s), and also appointed on Friday, 24 September 2004 with AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED - KOLKATA - Total Tenure of 20 Year(s), 1 month(s), 28 day(s), and also appointed on Monday, 06 June 2005 with NAGESWAR MERCHANT PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 5 month(s), 16 day(s), and also appointed on Friday, 24 June 2005 with SMR NIRMAN PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 4 month(s), 28 day(s), and also appointed on Friday, 12 January 2007 with AMBE REALTY DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 10 month(s), 10 day(s), and also appointed on Thursday, 18 January 2007 with MUSKAN RESIDENCY PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 10 month(s), 4 day(s), and also appointed on Friday, 09 February 2007 with AMBE COMMOTRADE PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 9 month(s), 13 day(s), and also appointed on Saturday, 04 April 2015 with AMBEY INFRATECH PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 7 month(s), 18 day(s), and also appointed on Tuesday, 16 February 2016 with MARQ PLAZA LLP - KOLKATA - Total Tenure of 8 Year(s), 9 month(s), 6 day(s), and also appointed on Wednesday, 01 June 2016 with AMBEY PROJECT MANAGEMENT LLP - KOLKATA - Total Tenure of 8 Year(s), 5 month(s), 21 day(s), and also appointed on Saturday, 11 June 2016 with AMBEY REALTORS LLP - KOLKATA - Total Tenure of 8 Year(s), 5 month(s), 11 day(s), and also appointed on Wednesday, 15 July 2020 with MOONLIGHT BUILDCON PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 4 month(s), 7 day(s), and also appointed on Monday, 21 September 2020 with REGAL PLAZZA PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 2 month(s), 1 day(s), and also appointed on Monday, 21 September 2020 with PRATIBHA PLAZA PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 2 month(s), 1 day(s), and also appointed on Monday, 21 September 2020 with REGAL NIWAS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 2 month(s), 1 day(s), and also appointed on Tuesday, 22 September 2020 with GREEN FIELD NIRMAN PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 2 month(s), 0 day(s), and also appointed on Thursday, 25 March 2021 with PANCHMUKHI GRIHASTHAN LLP - KOLKATA - Total Tenure of 3 Year(s), 7 month(s), 28 day(s), and also appointed on Monday, 19 April 2021 with PS IXL OWNERS ASSOCIATION - KOLKATA - Total Tenure of 3 Year(s), 7 month(s), 3 day(s), and also appointed on Saturday, 11 September 2021 with RAJMANI DEVELOPERS LLP - KOLKATA - Total Tenure of 3 Year(s), 2 month(s), 11 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 180027 |  | U67100WB1985PTC039370 | AMBEY MATA CAPITAL PRIVATE LIMITED | KOLKATA | Tuesday, 11 November 1986 | | Monday, 19 August 1985 | |
| 176443 | | U45201WB1995PTC076123 | SIMPLEX LAND & HOUSING DEVELOPMENT PRIVATE LIMITED | KOLKATA | Thursday, 21 December 1995 | | Thursday, 21 December 1995 | |
| 134872 | | U70109WB1981PTC034402 | SIMPLEX PROPERTIES & TRADING PRIVATE LIMITED | KOLKATA | Monday, 16 November 1998 | | Thursday, 24 December 1981 | |
| 100468 | | U45209WB2004PTC099942 | AMBE INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | KOLKATA | Friday, 24 September 2004 | | Friday, 24 September 2004 | |
| 280637 | | U51109WB2005PTC102999 | NAGESWAR MERCHANT PRIVATE LIMITED | KOLKATA | Monday, 06 June 2005 | | Friday, 06 May 2005 | |
| 628630 | | U70101WB2005PTC103911 | SMR NIRMAN PRIVATE LIMITED | KOLKATA | Friday, 24 June 2005 | | Friday, 24 June 2005 | |
| 330656 | | U45200WB2007PTC112556 | AMBE REALTY DEVELOPERS PRIVATE LIMITED | KOLKATA | Friday, 12 January 2007 | | Friday, 12 January 2007 | |
| 152655 | | U45200WB2006PTC112289 | MUSKAN RESIDENCY PRIVATE LIMITED | KOLKATA | Thursday, 18 January 2007 | | Thursday, 28 December 2006 | |
| 425310 | | U51109WB2007PTC113270 | AMBE COMMOTRADE PRIVATE LIMITED | KOLKATA | Friday, 09 February 2007 | | Friday, 09 February 2007 | |
| 526180 | | U70100WB2008PTC122855 | AMBEY INFRATECH PRIVATE LIMITED | KOLKATA | Saturday, 04 April 2015 | | Wednesday, 20 February 2008 | |
| 2468142 | | AAF-7281 | MARQ PLAZA LLP | KOLKATA | Tuesday, 16 February 2016 | | Tuesday, 16 February 2016 | |
| 2342295 | | AAD-6410 | AMBEY PROJECT MANAGEMENT LLP | KOLKATA | Wednesday, 01 June 2016 | | Friday, 27 March 2015 | |
| 2341791 | | AAD-6412 | AMBEY REALTORS LLP | KOLKATA | Saturday, 11 June 2016 | | Friday, 27 March 2015 | |
| 236770 | | U45400WB2007PTC118366 | MOONLIGHT BUILDCON PRIVATE LIMITED | KOLKATA | Wednesday, 15 July 2020 | | Thursday, 06 September 2007 | |
| 571938 | | U45200WB2007PTC114381 | REGAL PLAZZA PRIVATE LIMITED | KOLKATA | Monday, 21 September 2020 | | Thursday, 22 March 2007 | |
| 425573 | | U45200WB2007PTC113883 | PRATIBHA PLAZA PRIVATE LIMITED | KOLKATA | Monday, 21 September 2020 | | Monday, 05 March 2007 | |
| 425805 | | U45400WB2007PTC114479 | REGAL NIWAS PRIVATE LIMITED | KOLKATA | Monday, 21 September 2020 | | Friday, 23 March 2007 | |
| 642570 | | U45200WB2007PTC113881 | GREEN FIELD NIRMAN PRIVATE LIMITED | KOLKATA | Tuesday, 22 September 2020 | | Monday, 05 March 2007 | |
| 2366301 | | AAE-0463 | PANCHMUKHI GRIHASTHAN LLP | KOLKATA | Thursday, 25 March 2021 | | Thursday, 28 May 2015 | |
| 1364772 | | U74900WB2015NPL207393 | PS IXL OWNERS ASSOCIATION | KOLKATA | Monday, 19 April 2021 | | Monday, 10 August 2015 | |
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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