DIRECTOR :
SANJEEV MOTILAL MALHOTRA
As On :
Sunday, 24 November 2024
Total Page Views : 6 | Name | SANJEEV MOTILAL MALHOTRA |
| Total Companies | 15 |
| First Appointment Date | Monday, 26 July 2004 |
| Last Resigned Date | |
| Social Links | |
SANJEEV MOTILAL MALHOTRA was appointed on Monday, 26 July 2004 with MERCURY BATTERIES PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 3 month(s), 29 day(s), and also appointed on Monday, 11 July 2005 with STREET- NEON (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 4 month(s), 13 day(s), and also appointed on Thursday, 21 February 2008 with DHARIWAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 3 day(s), and also appointed on Wednesday, 07 July 2010 with DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 17 day(s), and also appointed on Friday, 25 February 2011 with NISHCHIT BUILDERS AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 27 day(s), and also appointed on Friday, 16 January 2015 with AROMA GLOBAL LLP - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 8 day(s), and also appointed on Monday, 21 September 2015 with SUNSHINE PUBLISHERS LLP - MUMBAI - Total Tenure of 9 Year(s), 2 month(s), 3 day(s), and also appointed on Tuesday, 24 April 2018 with DHANUSSH ELECTRICALS INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 0 day(s), and also appointed on Monday, 08 April 2019 with RUHAAN SPARE PARTS LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 16 day(s), and also appointed on Monday, 18 October 2021 with MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 1 month(s), 6 day(s), and also appointed on Monday, 04 July 2022 with HRIDYAM HOMEVIBES LLP - MUMBAI - Total Tenure of 2 Year(s), 4 month(s), 20 day(s), and also appointed on Monday, 08 May 2023 with DHARIWAL THIRANI CONSTRUCTIONS LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 16 day(s), and also appointed on Thursday, 21 December 2023 with DHARIWAL THIRANI DEVELOPER LLP - MUMBAI and resigned on Monday, 01 January 1900. - Total Tenure of 123 Year(s), 11 month(s), 20 day(s), and also appointed on Wednesday, 21 February 2024 with DHARIWAL THIRANI CREATORS PRIVATE LIMITED - MUMBAI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 1 month(s), 20 day(s), and also appointed on Wednesday, 24 April 2024 with DHARIWAL THIRANI PROPERTIES LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 23 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 452996 |  | U31400MH1963PTC012633 | MERCURY BATTERIES PRIVATE LIMITED | MUMBAI | Monday, 26 July 2004 | | Wednesday, 17 April 1963 | |
| 871927 | | U74300MH2005PTC154696 | STREET- NEON (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 11 July 2005 | | Monday, 11 July 2005 | |
| 1281257 | | U45200MH2008PTC179211 | DHARIWAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED | MUMBAI | Thursday, 21 February 2008 | | Thursday, 21 February 2008 | |
| 1384937 | | U45202MH2010PTC205312 | DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED | MUMBAI | Wednesday, 07 July 2010 | | Wednesday, 07 July 2010 | |
| 1385122 | | U45202MH2010PTC205352 | NISHCHIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Friday, 25 February 2011 | | Thursday, 08 July 2010 | |
| 2310538 | | AAD-2091 | AROMA GLOBAL LLP | MUMBAI | Friday, 16 January 2015 | | Friday, 16 January 2015 | |
| 2409712 | | AAE-7928 | SUNSHINE PUBLISHERS LLP | MUMBAI | Monday, 21 September 2015 | | Monday, 21 September 2015 | |
| 1504670 |  | U31904MH2018PTC308473 | DHANUSSH ELECTRICALS INDIA PRIVATE LIMITED | MUMBAI | Tuesday, 24 April 2018 | | Tuesday, 24 April 2018 | |
| 2921737 | | AAO-8158 | RUHAAN SPARE PARTS LLP | MUMBAI | Monday, 08 April 2019 | | Monday, 08 April 2019 | |
| 1122968 | | U45200MH2003PTC143036 | MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED | MUMBAI | Monday, 18 October 2021 | | Friday, 07 November 2003 | |
| 3306166 | | ABB-5775 | HRIDYAM HOMEVIBES LLP | MUMBAI | Monday, 04 July 2022 | | Monday, 04 July 2022 | |
| 3378949 | | ACB-0386 | DHARIWAL THIRANI CONSTRUCTIONS LLP | MUMBAI | Monday, 08 May 2023 | | Monday, 08 May 2023 | |
| 3458779 | | ACE-4744 | DHARIWAL THIRANI DEVELOPER LLP | MUMBAI | Thursday, 21 December 2023 | Monday, 01 January 1900 | Thursday, 21 December 2023 | |
| 2864643 | | U43299MH2024PTC419743 | DHARIWAL THIRANI CREATORS PRIVATE LIMITED | MUMBAI | Wednesday, 21 February 2024 | Monday, 01 January 1900 | Wednesday, 21 February 2024 | |
| 999999 | | ACG-7694 | DHARIWAL THIRANI PROPERTIES LLP | RoC-Mumbai | Wednesday, 24 April 2024 | Monday, 01 January 1900 | Wednesday, 24 April 2024 | |
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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