DIRECTOR :
RAVI HERKISHEN VASWANI
As On :
Monday, 25 November 2024
Total Page Views : 24 | Name | RAVI HERKISHEN VASWANI |
| Total Companies | 22 |
| First Appointment Date | Tuesday, 24 March 1992 |
| Last Resigned Date | |
| Surrendered DIN |
00745481 |
| Surrendered On |
Tuesday, 13 November 2018 |
| Social Links | |
RAVI HERKISHEN VASWANI was appointed on Tuesday, 24 March 1992 with SOFTMED TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 07 August 2003 with E MED RECORDS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 3 month(s), 18 day(s), and also appointed on Monday, 26 June 2006 with BRADFORD RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 29 day(s), and also appointed on Monday, 26 June 2006 with ACTON RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 4 month(s), 29 day(s), and also appointed on Friday, 20 July 2007 with SQUAW VALEY HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 5 day(s), and also appointed on Monday, 30 July 2007 with TAHOE HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 3 month(s), 26 day(s), and also appointed on Monday, 12 November 2007 with MANHATTAN HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 13 day(s), and also appointed on Monday, 12 November 2007 with SANTA MONICA HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 0 month(s), 13 day(s), and also appointed on Wednesday, 04 June 2008 with CENTA HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 21 day(s), and also appointed on Friday, 18 July 2008 with AAMIYA REALITY PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 7 day(s), and also appointed on Sunday, 15 May 2011 with VASWANI TRADING PVT LTD - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 10 day(s), and also appointed on Sunday, 15 May 2011 with VASWANI RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 10 day(s), and also appointed on Monday, 19 May 2014 with ACTON RESORTS LLP - MUMBAI - Total Tenure of 10 Year(s), 6 month(s), 6 day(s), and also appointed on Thursday, 14 August 2014 with BRADFORD RESORTS LLP - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 11 day(s), and also appointed on Wednesday, 18 March 2015 with NEWPORT DEVELOPERS LLP - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 7 day(s), and also appointed on Tuesday, 19 May 2015 with VASWANI TRADING LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 6 day(s), and also appointed on Thursday, 28 May 2015 with VASWANI FARMS LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 28 day(s), and also appointed on Monday, 15 June 2015 with E MED RECORDS LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 10 day(s), and also appointed on Friday, 26 June 2015 with VAIBHAV PROPERTIES & DEVELOPERS LLP - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 29 day(s), and also appointed on Thursday, 13 August 2015 with VASWANI RESORTS LLP - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 12 day(s), and also appointed on Tuesday, 06 August 2019 with PALERMO TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 19 day(s), and also appointed on Thursday, 25 April 2024 with TOWSON TRADING PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 806085 |  | U51900MH1992PTC066040 | SOFTMED TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 24 March 1992 | | Tuesday, 24 March 1992 | |
| 1319116 | | U74999MH2003PTC141660 | E MED RECORDS PRIVATE LIMITED | MUMBAI | Thursday, 07 August 2003 | | Thursday, 07 August 2003 | |
| 1470801 | | U55101MH2006PTC162850 | BRADFORD RESORTS PRIVATE LIMITED | MUMBAI | Monday, 26 June 2006 | | Monday, 26 June 2006 | |
| 1470881 | | U55101MH2006PTC162845 | ACTON RESORTS PRIVATE LIMITED | MUMBAI | Monday, 26 June 2006 | | Monday, 26 June 2006 | |
| 1540578 | | U55101MH2007PTC172545 | SQUAW VALEY HOTELS PRIVATE LIMITED | MUMBAI | Friday, 20 July 2007 | | Friday, 20 July 2007 | |
| 1374012 | | U55101MH2007PTC172693 | TAHOE HOTELS PRIVATE LIMITED | MUMBAI | Monday, 30 July 2007 | | Monday, 30 July 2007 | |
| 1561405 | | U55101MH2007PTC175853 | MANHATTAN HOTELS PRIVATE LIMITED | MUMBAI | Monday, 12 November 2007 | | Monday, 12 November 2007 | |
| 1561494 | | U55101MH2007PTC175854 | SANTA MONICA HOTELS PRIVATE LIMITED | MUMBAI | Monday, 12 November 2007 | | Monday, 12 November 2007 | |
| 479559 | | U74999MH1961PTC012187 | CENTA HOTELS PRIVATE LIMITED | MUMBAI | Wednesday, 04 June 2008 | | Tuesday, 21 November 1961 | |
| 1401579 | | U70102MH2008PTC178338 | AAMIYA REALITY PRIVATE LIMITED | MUMBAI | Friday, 18 July 2008 | | Tuesday, 29 January 2008 | |
| 884648 | | U51900MH1992PTC066039 | VASWANI TRADING PVT LTD | MUMBAI | Sunday, 15 May 2011 | | Tuesday, 24 March 1992 | |
| 758739 | | U55100MH1987PTC043819 | VASWANI RESORTS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 19 June 1987 | |
| 2235297 | | AAC-3057 | ACTON RESORTS LLP | MUMBAI | Monday, 19 May 2014 | | Monday, 19 May 2014 | |
| 2265622 | | AAC-5958 | BRADFORD RESORTS LLP | MUMBAI | Thursday, 14 August 2014 | | Thursday, 14 August 2014 | |
| 2338034 | | AAD-5678 | NEWPORT DEVELOPERS LLP | MUMBAI | Wednesday, 18 March 2015 | | Wednesday, 18 March 2015 | |
| 2362869 | | AAD-9671 | VASWANI TRADING LLP | MUMBAI | Tuesday, 19 May 2015 | | Tuesday, 19 May 2015 | |
| 2366087 | | AAE-0479 | VASWANI FARMS LLP | MUMBAI | Thursday, 28 May 2015 | | Thursday, 28 May 2015 | |
| 2373013 | | AAE-1718 | E MED RECORDS LLP | MUMBAI | Monday, 15 June 2015 | | Monday, 15 June 2015 | |
| 2377966 | | AAE-2608 | VAIBHAV PROPERTIES & DEVELOPERS LLP | MUMBAI | Friday, 26 June 2015 | | Friday, 26 June 2015 | |
| 2393286 | | AAE-5655 | VASWANI RESORTS LLP | MUMBAI | Thursday, 13 August 2015 | | Thursday, 13 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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