DIRECTOR :
SANDIP BHUTORIA
As On :
Friday, 22 November 2024
Total Page Views : 16 | Name | SANDIP BHUTORIA |
| Total Companies | 17 |
| First Appointment Date | Friday, 06 October 1995 |
| Last Resigned Date | |
| Social Links | |
SANDIP BHUTORIA was appointed on Friday, 06 October 1995 with DOLPHIN VANIJYA PVT. LTD. - KOLKATA - Total Tenure of 29 Year(s), 1 month(s), 16 day(s), and also appointed on Friday, 06 October 1995 with PACEMAN MERCANTILE PVT LTD - KOLKATA - Total Tenure of 29 Year(s), 1 month(s), 16 day(s), and also appointed on Tuesday, 25 June 1996 with A K FOUNDATIONS PVT LTD - KOLKATA - Total Tenure of 28 Year(s), 4 month(s), 27 day(s), and also appointed on Monday, 18 August 1997 with INTIME BUILDERS PRIVATE LIMITED - KOLKATA - Total Tenure of 27 Year(s), 3 month(s), 4 day(s), and also appointed on Monday, 18 August 1997 with AXS INDIA PRIVATE LIMITED - KOLKATA - Total Tenure of 27 Year(s), 3 month(s), 4 day(s), and also appointed on Tuesday, 19 July 2005 with AMAZING BUILDERS PRIVATE LIMITED - KOLKATA - Total Tenure of 19 Year(s), 4 month(s), 3 day(s), and also appointed on Thursday, 04 October 2007 with BLUE VIEW PROMOTERS PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 1 month(s), 18 day(s), and also appointed on Thursday, 01 December 2011 with NITKAP PROPERTIES PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 11 month(s), 21 day(s), and also appointed on Friday, 20 June 2014 with CITYSCAPE DEVELOPERS PVT LTD - KOLKATA - Total Tenure of 10 Year(s), 5 month(s), 2 day(s), and also appointed on Thursday, 15 January 2015 with DOWNTOWN COUNTRY CLUB PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 10 month(s), 7 day(s), and also appointed on Friday, 27 March 2015 with AKLA BUILDERS PVT.LTD. - KOLKATA - Total Tenure of 9 Year(s), 7 month(s), 26 day(s), and also appointed on Tuesday, 12 May 2015 with SCAPEDREAM REALTY LLP - KOLKATA - Total Tenure of 9 Year(s), 6 month(s), 10 day(s), and also appointed on Friday, 02 September 2016 with SAMCON RESORT & HOTEL PVT LTD - KOLKATA - Total Tenure of 8 Year(s), 2 month(s), 20 day(s), and also appointed on Friday, 11 June 2021 with AASHRAY PROMOTERS PVT.LTD. - KOLKATA - Total Tenure of 3 Year(s), 5 month(s), 11 day(s), and also appointed on Friday, 11 June 2021 with VANGUARD HOLDINGS PVT LTD - KOLKATA - Total Tenure of 3 Year(s), 5 month(s), 11 day(s), and also appointed on Thursday, 02 September 2021 with BRIDGE CORNER DELICACIES PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 2 month(s), 20 day(s), and also appointed on Friday, 12 January 2024 with RETREAT RENTALS PRIVATE LIMITED - KOLKATA and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 11 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 826958 |  | U51109WB1995PTC074277 | DOLPHIN VANIJYA PVT. LTD. | KOLKATA | Friday, 06 October 1995 | | Thursday, 14 September 1995 | |
| 1014160 | | U51109WB1995PTC074278 | PACEMAN MERCANTILE PVT LTD | KOLKATA | Friday, 06 October 1995 | | Thursday, 14 September 1995 | |
| 303663 | | U70101WB1996PTC080186 | A K FOUNDATIONS PVT LTD | KOLKATA | Tuesday, 25 June 1996 | | Tuesday, 25 June 1996 | |
| 1098847 | | U45400WB1997PTC085195 | INTIME BUILDERS PRIVATE LIMITED | KOLKATA | Monday, 18 August 1997 | | Monday, 18 August 1997 | |
| 1099262 | | U51109WB1997PTC085240 | AXS INDIA PRIVATE LIMITED | KOLKATA | Monday, 18 August 1997 | | Thursday, 21 August 1997 | |
| 919351 | | U70101WB1998PTC088334 | AMAZING BUILDERS PRIVATE LIMITED | KOLKATA | Tuesday, 19 July 2005 | | Thursday, 26 November 1998 | |
| 1266065 | | U70109WB2007PTC119181 | BLUE VIEW PROMOTERS PRIVATE LIMITED | KOLKATA | Thursday, 04 October 2007 | | Thursday, 04 October 2007 | |
| 1871609 | | U70109WB2011PTC164196 | NITKAP PROPERTIES PRIVATE LIMITED | KOLKATA | Thursday, 01 December 2011 | | Friday, 24 June 2011 | |
| 679171 | | U70109WB1987PTC043181 | CITYSCAPE DEVELOPERS PVT LTD | KOLKATA | Friday, 20 June 2014 | | Tuesday, 20 October 1987 | |
| 919351 | | U45209WB1998PTC088335 | DOWNTOWN COUNTRY CLUB PRIVATE LIMITED | KOLKATA | Thursday, 15 January 2015 | | Thursday, 26 November 1998 | |
| 888084 | | U70200WB1992PTC055386 | AKLA BUILDERS PVT.LTD. | KOLKATA | Friday, 27 March 2015 | | Friday, 08 May 1992 | |
| 2360181 | | AAD-9127 | SCAPEDREAM REALTY LLP | KOLKATA | Tuesday, 12 May 2015 | | Tuesday, 12 May 2015 | |
| 84728 | | U55101WB1995PTC072919 | SAMCON RESORT & HOTEL PVT LTD | KOLKATA | Friday, 02 September 2016 | | Monday, 17 July 1995 | |
| 141928 | | U70109WB1995PTC071596 | AASHRAY PROMOTERS PVT.LTD. | KOLKATA | Friday, 11 June 2021 | | Thursday, 18 May 1995 | |
| 94719 | | U01132WB1989PTC047892 | VANGUARD HOLDINGS PVT LTD | KOLKATA | Friday, 11 June 2021 | | Wednesday, 22 November 1989 | |
| 882392 | | U51109WB1997PTC085199 | BRIDGE CORNER DELICACIES PRIVATE LIMITED | KOLKATA | Thursday, 02 September 2021 | | Monday, 18 August 1997 | |
| 2845419 | | U55101WB2024PTC267503 | RETREAT RENTALS PRIVATE LIMITED | KOLKATA | Friday, 12 January 2024 | Monday, 01 January 1900 | Friday, 12 January 2024 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 2
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | KOLKATA-DHARMATOLLA | 1614.92 | LOSS | SBI,OBC | ANIL BHUTORIA |
| 2 | SBI and its associate banks | STATE BANK OF INDIA | SAMB - I Kolkata | 4052.24 | DOUBTFUL | Sep13 | |
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