DIRECTOR :
RAKSHA SUDHIR VALIA
As On :
Friday, 22 November 2024
Total Page Views : 12 | Name | RAKSHA SUDHIR VALIA |
| Total Companies | 35 |
| First Appointment Date | Tuesday, 29 March 1994 |
| Last Resigned Date | |
| Social Links | |
RAKSHA SUDHIR VALIA was appointed on Tuesday, 29 March 1994 with LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 01 May 2003 with KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 6 month(s), 21 day(s), and also appointed on Tuesday, 06 May 2003 with AMAL FINANCE PRIVATE LIMITED - AHMEDABAD - Total Tenure of 21 Year(s), 6 month(s), 16 day(s), and also appointed on Wednesday, 20 August 2003 with SEJRAJ FINANCIAL SERVICES LIMITED - MUMBAI - Total Tenure of 21 Year(s), 3 month(s), 2 day(s), and also appointed on Wednesday, 20 August 2003 with NISHA CAPITAL SERVICE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 02 December 2003 with SURAKSHA DEVELOPERS LIMITED - MUMBAI - Total Tenure of 20 Year(s), 11 month(s), 20 day(s), and also appointed on Thursday, 21 July 2005 with RENOWN DEVELOPERS LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 1 day(s), and also appointed on Wednesday, 04 January 2006 with NEOPOWER TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 18 day(s), and also appointed on Friday, 06 January 2006 with TOPSHOP EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 16 day(s), and also appointed on Friday, 06 January 2006 with WINSTAR MERCANTILE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 16 day(s), and also appointed on Friday, 06 January 2006 with MEDIAMAN TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 16 day(s), and also appointed on Saturday, 21 January 2006 with THIRDWAVE MULTITRADE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 1 day(s), and also appointed on Saturday, 21 January 2006 with WATERGATE MULTITRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 1 day(s), and also appointed on Thursday, 16 February 2006 with JOIST DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 9 month(s), 6 day(s), and also appointed on Saturday, 30 September 2006 with KHYATI FINANCIAL SERVICES PVT LTD - MUMBAI - Total Tenure of 18 Year(s), 1 month(s), 22 day(s), and also appointed on Saturday, 30 September 2006 with KHYATI REALTORS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 1 month(s), 22 day(s), and also appointed on Tuesday, 30 January 2007 with SILVERSTREET DEVELOPERS LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 23 day(s), and also appointed on Tuesday, 01 July 2008 with SHEJI BUILDERS LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 21 day(s), and also appointed on Tuesday, 02 February 2010 with THIRDWAVE MULTITRADE LLP - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 20 day(s), and also appointed on Saturday, 29 January 2011 with FINETRADE EXPORTS LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 24 day(s), and also appointed on Saturday, 29 January 2011 with JAANKIE AND SADGURU DEVELOPERS LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 24 day(s), and also appointed on Saturday, 29 January 2011 with GOLDENSTREET CONSTRUCTION PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 24 day(s), and also appointed on Saturday, 29 January 2011 with GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 24 day(s), and also appointed on Saturday, 29 January 2011 with EKLAVYA SECURITIES LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 24 day(s), and also appointed on Saturday, 29 January 2011 with SILVERDEAL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 9 month(s), 24 day(s), and also appointed on Friday, 01 July 2011 with KRISHNA VRUNDAVAN PRATISHTHAN - MUMBAI - Total Tenure of 13 Year(s), 4 month(s), 21 day(s), and also appointed on Friday, 16 December 2011 with JB TECHNOLOGIES PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 11 month(s), 6 day(s), and also appointed on Thursday, 28 May 2015 with SEJRAJ FINANCIAL SERVICES LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 25 day(s), and also appointed on Tuesday, 18 October 2016 with TRUMPCARD ADVISORS AND FINVEST LLP - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 4 day(s), and also appointed on Thursday, 03 November 2016 with REBUS ADVISORS AND INVESTRADE LLP - MUMBAI - Total Tenure of 8 Year(s), 0 month(s), 19 day(s), and also appointed on Thursday, 15 December 2016 with GEMS POWER GENERATION LLP - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 7 day(s), and also appointed on Thursday, 15 December 2016 with INIZIO INVESTRADE LLP - MUMBAI - Total Tenure of 7 Year(s), 11 month(s), 7 day(s), and also appointed on Monday, 21 August 2017 with WARMTH WINDPOWER LLP - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 1 day(s), and also appointed on Tuesday, 11 December 2018 with ARISING ADVISORS AND INVESTMENT LLP - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 11 day(s), and also appointed on Sunday, 30 June 2024 with EART INNOVATION PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 5 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 190771 |  | U67120MH1993PTC072685 | LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED | MUMBAI | Tuesday, 29 March 1994 | | Monday, 05 July 1993 | |
| 719510 | | U24100MH1990PTC058944 | KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED | MUMBAI | Thursday, 01 May 2003 | | Monday, 12 November 1990 | |
| 853718 | | U65910GJ1996PTC030633 | AMAL FINANCE PRIVATE LIMITED | AHMEDABAD | Tuesday, 06 May 2003 | | Wednesday, 04 September 1996 | |
| 1003789 | | U69120MH1995PLC090219 | SEJRAJ FINANCIAL SERVICES LIMITED | MUMBAI | Wednesday, 20 August 2003 | | Tuesday, 04 July 1995 | |
| 1047513 | | U65990MH1996PLC099574 | NISHA CAPITAL SERVICE LIMITED | MUMBAI | Wednesday, 20 August 2003 | | Thursday, 16 May 1996 | |
| 1225532 | | U45200MH2003PLC143350 | SURAKSHA DEVELOPERS LIMITED | MUMBAI | Tuesday, 02 December 2003 | | Tuesday, 02 December 2003 | |
| 629156 | | U70102MH2005PLC154950 | RENOWN DEVELOPERS LIMITED | MUMBAI | Thursday, 21 July 2005 | | Thursday, 21 July 2005 | |
| 1201877 | | U52190MH2006PTC158632 | NEOPOWER TRADING COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 04 January 2006 | | Wednesday, 04 January 2006 | |
| 1442824 | | U51909MH2006PTC158556 | TOPSHOP EXPORTS PRIVATE LIMITED | MUMBAI | Friday, 06 January 2006 | | Monday, 02 January 2006 | |
| 1105206 | | U51109MH2006PTC158563 | WINSTAR MERCANTILE COMPANY PRIVATE LIMITED | MUMBAI | Friday, 06 January 2006 | | Tuesday, 03 January 2006 | |
| 60771 | | U51101MH2006PTC158562 | MEDIAMAN TRADING COMPANY PRIVATE LIMITED | MUMBAI | Friday, 06 January 2006 | | Tuesday, 03 January 2006 | |
| 1307742 | | U51900MH2006PLC158898 | THIRDWAVE MULTITRADE LIMITED | MUMBAI | Saturday, 21 January 2006 | | Monday, 16 January 2006 | |
| 1203049 | | U51900MH2006PTC158926 | WATERGATE MULTITRADE PRIVATE LIMITED | MUMBAI | Saturday, 21 January 2006 | | Monday, 16 January 2006 | |
| 1206238 | | U45200MH2006PTC159778 | JOIST DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 16 February 2006 | | Thursday, 16 February 2006 | |
| 269530 | | U65999MH1994PTC078239 | KHYATI FINANCIAL SERVICES PVT LTD | MUMBAI | Saturday, 30 September 2006 | | Friday, 06 May 1994 | |
| 145022 | | U45200MH2003PTC143332 | KHYATI REALTORS PRIVATE LIMITED | MUMBAI | Saturday, 30 September 2006 | | Monday, 01 December 2003 | |
| 1507502 | | U45200MH2007PLC167387 | SILVERSTREET DEVELOPERS LIMITED | MUMBAI | Tuesday, 30 January 2007 | | Tuesday, 30 January 2007 | |
| 624236 | | U45200MH2004PLC149644 | SHEJI BUILDERS LIMITED | MUMBAI | Tuesday, 01 July 2008 | | Monday, 22 November 2004 | |
| 1719347 | | AAA-0678 | THIRDWAVE MULTITRADE LLP | MUMBAI | Tuesday, 02 February 2010 | | Tuesday, 02 February 2010 | |
| 625055 | | U51909MH2005PLC150414 | FINETRADE EXPORTS LIMITED | MUMBAI | Saturday, 29 January 2011 | | Wednesday, 05 January 2005 | |
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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