DIRECTOR :
SANJAY KANAIYALAL SHAH
As On :
Friday, 22 November 2024
Total Page Views : 9 | Name | SANJAY KANAIYALAL SHAH |
| Total Companies | 10 |
| First Appointment Date | Wednesday, 11 August 2004 |
| Last Resigned Date | Friday, 18 May 2018 |
| Social Links | |
SANJAY KANAIYALAL SHAH was appointed on Wednesday, 11 August 2004 with OROCRAFT JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 3 month(s), 11 day(s), and also appointed on Thursday, 24 April 2008 with MISHTI JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 6 month(s), 28 day(s), and also appointed on Wednesday, 09 June 2010 with WALKING TREE (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 5 month(s), 13 day(s), and also appointed on Thursday, 01 July 2010 with C. G. CREATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 21 day(s), and also appointed on Friday, 16 October 2015 with THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL - MUMBAI - Total Tenure of 9 Year(s), 1 month(s), 6 day(s), and also appointed on Monday, 21 March 2016 with GJ KYC INFORMATION CENTRE - MUMBAI and resigned on Monday, 21 March 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 28 June 2017 with KBS GROUP LLP - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 24 day(s), and also appointed on Friday, 18 May 2018 with WALKING TREE VENTURES PRIVATE LIMITED - MUMBAI and resigned on Friday, 18 May 2018. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Friday, 08 June 2018 with INDIA DIAMOND TRADING CENTRE - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 14 day(s), and also appointed on Wednesday, 24 July 2019 with IIGJ RESEARCH AND LABORATORIES CENTRE - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1362634 |  | U36910MH2004PTC147949 | OROCRAFT JEWELS PRIVATE LIMITED | MUMBAI | Wednesday, 11 August 2004 | | Wednesday, 11 August 2004 | |
| 1288521 | | U27205MH2008PTC181527 | MISHTI JEWELS PRIVATE LIMITED | MUMBAI | Thursday, 24 April 2008 | | Thursday, 24 April 2008 | |
| 19977 | | U36996MH2010PTC203922 | WALKING TREE (INDIA) PRIVATE LIMITED | MUMBAI | Wednesday, 09 June 2010 | | Wednesday, 09 June 2010 | |
| 1494496 | | U27205MH2006PTC165627 | C. G. CREATIONS PRIVATE LIMITED | MUMBAI | Thursday, 01 July 2010 | | Friday, 17 November 2006 | |
| 536006 |  | U99100MH1966GAP013486 | THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | MUMBAI | Friday, 16 October 2015 | | Wednesday, 27 April 1966 | |
| 2398155 | | U74999MH2015NPL267877 | GJ KYC INFORMATION CENTRE | MUMBAI | Monday, 21 March 2016 | Monday, 21 March 2016 | Thursday, 27 August 2015 | |
| 2666711 |  | AAJ-8096 | KBS GROUP LLP | MUMBAI | Wednesday, 28 June 2017 | | Wednesday, 28 June 2017 | |
| 13035 |  | U36999MH2016PTC281439 | WALKING TREE VENTURES PRIVATE LIMITED | MUMBAI | Friday, 18 May 2018 | Friday, 18 May 2018 | Friday, 20 May 2016 | |
| 2404710 | | U74999MH2015NPL268347 | INDIA DIAMOND TRADING CENTRE | MUMBAI | Friday, 08 June 2018 | | Friday, 11 September 2015 | |
| 2943926 | | U73100MH2019NPL328412 | IIGJ RESEARCH AND LABORATORIES CENTRE | MUMBAI | Wednesday, 24 July 2019 | | Wednesday, 24 July 2019 | |
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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