DIRECTOR : RAKESH GHAWRI

As On : Saturday, 30 November 2024

Total Page Views : 15

Name	RAKESH GHAWRI
Total Companies	20
First Appointment Date	Monday, 11 October 2004
Last Resigned Date
Social Links

DIN	01213595
PAN
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RAKESH GHAWRI was appointed on Monday, 11 October 2004 with ABHIJIT BHADHURI ENTERPRISES LIMITED - KOLKATA - Total Tenure of 20 Year(s), 1 month(s), 19 day(s), and also appointed on Monday, 01 August 2005 with ABHINAV VINIMAY PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 3 month(s), 29 day(s), and also appointed on Saturday, 27 August 2005 with KUSHAGRA STEELS PRIVATE LIMITED TFR. FROM UP TO DELHI - DELHI - Total Tenure of 19 Year(s), 3 month(s), 3 day(s), and also appointed on Monday, 05 December 2005 with SHIVALIK MERCHANT PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 11 month(s), 25 day(s), and also appointed on Tuesday, 14 July 2009 with ASPEN HOLDINGS PVT. LTD. - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 16 day(s), and also appointed on Wednesday, 09 September 2009 with PRAGATI MERCHANTS PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 2 month(s), 21 day(s), and also appointed on Wednesday, 10 March 2010 with ROYAL BUSINESS INNOVATIVES PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 8 month(s), 20 day(s), and also appointed on Wednesday, 10 March 2010 with PRIME BUSINESS INNOVATIVES PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 8 month(s), 20 day(s), and also appointed on Monday, 05 April 2010 with BHAGWATI DEALER PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 25 day(s), and also appointed on Saturday, 17 April 2010 with RIDHI SIDHI TRACOM PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 13 day(s), and also appointed on Monday, 01 November 2010 with NUPUR TIE UP PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 0 month(s), 29 day(s), and also appointed on Monday, 20 June 2011 with BALHANUMAN DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 5 month(s), 10 day(s), and also appointed on Monday, 15 June 2015 with MONOPOLY VINCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 5 month(s), 15 day(s), and also appointed on Monday, 15 June 2015 with SUCCESS DISTRIBUTORS PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 5 month(s), 15 day(s), and also appointed on Friday, 28 August 2015 with SARTHAK BUSINESS SYSTEM PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 2 day(s), and also appointed on Friday, 28 August 2015 with ANJANIPUTRA TRACOM PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 2 day(s), and also appointed on Friday, 28 August 2015 with VISHAL MERCHANDISE PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 2 day(s), and also appointed on Friday, 28 August 2015 with AGRA SALES AND MARKETING SERVICES PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 21 February 2017 with WINSHER MARKETING PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 9 month(s), 9 day(s), and also appointed on Tuesday, 21 February 2017 with ACTIVE TRADECOMM PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 9 month(s), 9 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
214288	U63090WB1997PLC082755	ABHIJIT BHADHURI ENTERPRISES LIMITED	KOLKATA	Monday, 11 October 2004	Thursday, 30 January 1997	Active
176534	U51109WB1996PTC078516	ABHINAV VINIMAY PVT LTD	KOLKATA	Monday, 01 August 2005	Tuesday, 26 March 1996	Active
190523	U74899DL1991PTC145227	KUSHAGRA STEELS PRIVATE LIMITED TFR. FROM UP TO DELHI	DELHI	Saturday, 27 August 2005	Tuesday, 17 September 1991	Active
244649	U51909WB1988PTC105798	SHIVALIK MERCHANT PRIVATE LIMITED	KOLKATA	Monday, 05 December 2005	Wednesday, 27 January 1988	Active
226094	U65993WB1991PTC050593	ASPEN HOLDINGS PVT. LTD.	KOLKATA	Tuesday, 14 July 2009	Tuesday, 08 January 1991	Active
313992	U52100WB2009PTC151545	PRAGATI MERCHANTS PRIVATE LIMITED	KOLKATA	Wednesday, 09 September 2009	Wednesday, 09 September 2009	Active
174119	U52390WB2010PTC143229	ROYAL BUSINESS INNOVATIVES PRIVATE LIMITED	KOLKATA	Wednesday, 10 March 2010	Wednesday, 10 March 2010	Active
440239	U52390WB2010PTC143230	PRIME BUSINESS INNOVATIVES PRIVATE LIMITED	KOLKATA	Wednesday, 10 March 2010	Wednesday, 10 March 2010	Active
309485	U51109WB2008PTC121357	BHAGWATI DEALER PRIVATE LIMITED	KOLKATA	Monday, 05 April 2010	Wednesday, 02 January 2008	Active
309143	U51909WB2007PTC117675	RIDHI SIDHI TRACOM PRIVATE LIMITED	KOLKATA	Saturday, 17 April 2010	Tuesday, 07 August 2007	Active
251835	U51909WB2007PTC117764	NUPUR TIE UP PRIVATE LIMITED	KOLKATA	Monday, 01 November 2010	Thursday, 09 August 2007	Active
308089	U51909WB2008PTC129942	BALHANUMAN DISTRIBUTORS PRIVATE LIMITED	KOLKATA	Monday, 20 June 2011	Tuesday, 14 October 2008	Active
344829	U51909WB2009PTC136902	MONOPOLY VINCOM PRIVATE LIMITED	KOLKATA	Monday, 15 June 2015	Thursday, 16 July 2009	Active
911763	U51909WB2009PTC137451	SUCCESS DISTRIBUTORS PRIVATE LIMITED	KOLKATA	Monday, 15 June 2015	Tuesday, 04 August 2009	Active
169325	U52390WB2010PTC143228	SARTHAK BUSINESS SYSTEM PRIVATE LIMITED	KOLKATA	Friday, 28 August 2015	Wednesday, 10 March 2010	Active
349004	U51909WB2009PTC132643	ANJANIPUTRA TRACOM PRIVATE LIMITED	KOLKATA	Friday, 28 August 2015	Thursday, 12 February 2009	Active
326071	U52390WB2009PTC151543	VISHAL MERCHANDISE PRIVATE LIMITED	KOLKATA	Friday, 28 August 2015	Wednesday, 09 September 2009	Active
210017	U51900WB2004PTC100556	AGRA SALES AND MARKETING SERVICES PRIVATE LIMITED	KOLKATA	Friday, 28 August 2015	Wednesday, 01 December 2004	Active
911499	U51909WB2009PTC137353	WINSHER MARKETING PRIVATE LIMITED	KOLKATA	Tuesday, 21 February 2017	Friday, 31 July 2009	Active
359944	U51909WB2009PTC136732	ACTIVE TRADECOMM PRIVATE LIMITED	KOLKATA	Tuesday, 21 February 2017	Monday, 13 July 2009	Active

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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