DIRECTOR :
RAJESH SINGHANIA
As On :
Wednesday, 27 November 2024
Total Page Views : 6 | Name | RAJESH SINGHANIA |
| Total Companies | 21 |
| First Appointment Date | Friday, 01 July 1994 |
| Last Resigned Date | Wednesday, 22 July 2009 |
| Social Links | |
RAJESH SINGHANIA was appointed on Friday, 01 July 1994 with TERAI OVERSEAS PRIVATE LIMITED - KOLKATA - Total Tenure of 30 Year(s), 4 month(s), 26 day(s), and also appointed on Friday, 02 March 2001 with THEKHARIBARI TEA CO LTD - KOLKATA - Total Tenure of 23 Year(s), 8 month(s), 25 day(s), and also appointed on Tuesday, 13 July 2004 with SINGHANIA TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 20 Year(s), 4 month(s), 14 day(s), and also appointed on Friday, 01 April 2005 with SAYEDABAD TEA CO LTD - KOLKATA - Total Tenure of 19 Year(s), 7 month(s), 26 day(s), and also appointed on Thursday, 21 April 2005 with TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 7 month(s), 6 day(s), and also appointed on Friday, 09 December 2005 with TERAI INFRASTRUCTURES LIMITED - KOLKATA - Total Tenure of 18 Year(s), 11 month(s), 18 day(s), and also appointed on Thursday, 15 March 2007 with KANCHAANVIEW RESORTS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 8 month(s), 12 day(s), and also appointed on Wednesday, 20 February 2008 with AMIT ORES PRIVATE LIMITED - KOLKATA - Total Tenure of 16 Year(s), 9 month(s), 7 day(s), and also appointed on Wednesday, 22 July 2009 with EASTERN ENERGY SOLUTIONS PRIVATE LIMITED - KOLKATA and resigned on Wednesday, 22 July 2009. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Tuesday, 16 March 2010 with MAYFAIR MERCHANDISE PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 8 month(s), 11 day(s), and also appointed on Saturday, 12 January 2013 with MIDNIGHT DEVELOPER PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 10 month(s), 15 day(s), and also appointed on Friday, 14 March 2014 with NEW DARJEELING UNION TEA CO LTD - KOLKATA - Total Tenure of 10 Year(s), 8 month(s), 13 day(s), and also appointed on Tuesday, 08 July 2014 with SINGHANIA TRADING LLP - KOLKATA - Total Tenure of 10 Year(s), 4 month(s), 19 day(s), and also appointed on Monday, 11 August 2014 with MAYFAIR MERCHANDISE LLP - KOLKATA - Total Tenure of 10 Year(s), 3 month(s), 16 day(s), and also appointed on Wednesday, 27 January 2016 with ABHIJIT TEA CO PVT LTD - KOLKATA - Total Tenure of 8 Year(s), 10 month(s), 0 day(s), and also appointed on Thursday, 19 January 2017 with TERAI DOOARS TEA CO. PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 10 month(s), 8 day(s), and also appointed on Tuesday, 05 February 2019 with TRYAMBAKAM LAND PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 11 February 2019 with MUKSHIYA PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 16 day(s), and also appointed on Thursday, 14 February 2019 with AO AND NI LAND PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 5 Year(s), 9 month(s), 13 day(s), and also appointed on Thursday, 18 November 2021 with DARJEELING BIOFUELS PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 9 day(s), and also appointed on Tuesday, 19 March 2024 with TERAI RETAILORS PRIVATE LIMITED - RoC-Kolkata and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 18 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 180865 |  | U51909WB1993PTC060946 | TERAI OVERSEAS PRIVATE LIMITED | KOLKATA | Friday, 01 July 1994 | | Friday, 03 December 1993 | |
| 243525 | | U01132WB1916PLC002716 | THEKHARIBARI TEA CO LTD | KOLKATA | Friday, 02 March 2001 | | Friday, 11 August 1916 | |
| 1358977 | | U51909WB2004PTC099106 | SINGHANIA TRADING PRIVATE LIMITED | KOLKATA | Tuesday, 13 July 2004 | | Tuesday, 13 July 2004 | |
| 181815 | | U01132WB1919PLC003439 | SAYEDABAD TEA CO LTD | KOLKATA | Friday, 01 April 2005 | | Monday, 27 October 1919 | |
| 54339 | | U55101WB2005PTC102806 | TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED | KOLKATA | Thursday, 21 April 2005 | | Thursday, 21 April 2005 | |
| 46825 | | U45309WB2005PLC106062 | TERAI INFRASTRUCTURES LIMITED | KOLKATA | Friday, 09 December 2005 | | Monday, 31 October 2005 | |
| 1245227 | | U55101WB2007PTC114210 | KANCHAANVIEW RESORTS PRIVATE LIMITED | KOLKATA | Thursday, 15 March 2007 | | Thursday, 15 March 2007 | |
| 1581783 | | U13100WB2008PTC122854 | AMIT ORES PRIVATE LIMITED | KOLKATA | Wednesday, 20 February 2008 | | Wednesday, 20 February 2008 | |
| 910637 | | U40101WB2009PTC137052 | EASTERN ENERGY SOLUTIONS PRIVATE LIMITED | KOLKATA | Wednesday, 22 July 2009 | Wednesday, 22 July 2009 | Wednesday, 22 July 2009 | |
| 1728772 | | U51101WB2010PTC143570 | MAYFAIR MERCHANDISE PRIVATE LIMITED | KOLKATA | Tuesday, 16 March 2010 | | Saturday, 13 March 2010 | |
| 1971159 | | U70109WB2012PTC179207 | MIDNIGHT DEVELOPER PRIVATE LIMITED | KOLKATA | Saturday, 12 January 2013 | | Monday, 02 April 2012 | |
| 245027 | | U15491WB1923PLC004753 | NEW DARJEELING UNION TEA CO LTD | KOLKATA | Friday, 14 March 2014 | | Friday, 21 September 1923 | |
| 2250971 | | AAC-4431 | SINGHANIA TRADING LLP | KOLKATA | Tuesday, 08 July 2014 | | Tuesday, 08 July 2014 | |
| 2264234 | | AAC-5688 | MAYFAIR MERCHANDISE LLP | KOLKATA | Monday, 11 August 2014 | | Monday, 11 August 2014 | |
| 281394 | | U01132WB1978PTC031590 | ABHIJIT TEA CO PVT LTD | KOLKATA | Wednesday, 27 January 2016 | | Saturday, 22 July 1978 | |
| 192095 | | U01132WB2003PTC096894 | TERAI DOOARS TEA CO. PRIVATE LIMITED | KOLKATA | Thursday, 19 January 2017 | | Tuesday, 02 September 2003 | |
| 2142947 | | U70200WB2019PTC230249 | TRYAMBAKAM LAND PRIVATE LIMITED | KOLKATA | Tuesday, 05 February 2019 | | Tuesday, 05 February 2019 | |
| 2145249 | | U70200WB2019PTC230346 | MUKSHIYA PROPERTIES PRIVATE LIMITED | KOLKATA | Monday, 11 February 2019 | | Monday, 11 February 2019 | |
| 2146969 | | U70109WB2019PTC230452 | AO AND NI LAND PROPERTIES PRIVATE LIMITED | KOLKATA | Thursday, 14 February 2019 | | Thursday, 14 February 2019 | |
| 2511402 | | U23200WB2021PTC249706 | DARJEELING BIOFUELS PRIVATE LIMITED | KOLKATA | Thursday, 18 November 2021 | | Thursday, 18 November 2021 | |
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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