DIRECTOR :
SANJEEV NIRANJAN LAL GUPTA
As On :
Tuesday, 26 November 2024
Total Page Views : 4 | Name | SANJEEV NIRANJAN LAL GUPTA |
| Total Companies | 13 |
| First Appointment Date | Saturday, 01 March 1997 |
| Last Resigned Date | |
| Social Links | |
SANJEEV NIRANJAN LAL GUPTA was appointed on Saturday, 01 March 1997 with CARAVAN ROADWAYS LTD - KOLKATA - Total Tenure of 27 Year(s), 8 month(s), 25 day(s), and also appointed on Tuesday, 17 January 2006 with GOLDENBULLS SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 9 day(s), and also appointed on Thursday, 12 July 2007 with CARAVAN LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 14 day(s), and also appointed on Friday, 17 February 2012 with VAVANJE CRUMB RUBBER LLP - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 9 day(s), and also appointed on Monday, 26 October 2015 with KHATUSHYAM OVERSEAS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 9 Year(s), 1 month(s), 0 day(s), and also appointed on Monday, 26 October 2015 with SHINEMYCLOTH SERVICES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 9 Year(s), 1 month(s), 0 day(s), and also appointed on Friday, 10 February 2017 with BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 16 day(s), and also appointed on Tuesday, 06 March 2018 with CARAVAN LOGIPARK PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 20 day(s), and also appointed on Thursday, 20 February 2020 with CARAVAN EXIM PARK LLP - MUMBAI - Total Tenure of 4 Year(s), 9 month(s), 6 day(s), and also appointed on Tuesday, 20 October 2020 with CARAVAN BUSINESS PARK PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 1 month(s), 6 day(s), and also appointed on Tuesday, 27 October 2020 with WESTERN INDIA BONDED WAREHOUSE ASSOCIATION - MUMBAI - Total Tenure of 4 Year(s), 0 month(s), 30 day(s), and also appointed on Saturday, 19 June 2021 with CARAVAN AAMBY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 7 day(s), and also appointed on Monday, 18 April 2022 with BUDGETCFS TERMINALS PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 7 month(s), 8 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 49294 |  | U63090WB1984PLC037603 | CARAVAN ROADWAYS LTD | KOLKATA | Saturday, 01 March 1997 | | Saturday, 16 June 1984 | |
| 1203221 | | U67120MH2006PTC158941 | GOLDENBULLS SECURITIES PRIVATE LIMITED | MUMBAI | Tuesday, 17 January 2006 | | Tuesday, 17 January 2006 | |
| 153435 | | U63090MH2007PTC330017 | CARAVAN LOGISTICS PRIVATE LIMITED | MUMBAI | Thursday, 12 July 2007 | | Thursday, 12 July 2007 | |
| 1953911 | | AAA-8027 | VAVANJE CRUMB RUBBER LLP | MUMBAI | Friday, 17 February 2012 | | Friday, 17 February 2012 | |
| 2422802 | | U74999GJ2015PTC084857 | KHATUSHYAM OVERSEAS PRIVATE LIMITED | AHMEDABAD | Monday, 26 October 2015 | | Monday, 26 October 2015 | |
| 2448307 | | U74999GJ2015PTC085534 | SHINEMYCLOTH SERVICES PRIVATE LIMITED | AHMEDABAD | Monday, 26 October 2015 | | Thursday, 31 December 2015 | |
| 2621778 | | U74999MH2017PTC291068 | BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Friday, 10 February 2017 | | Friday, 10 February 2017 | |
| 77434 | | U63090MH2005PTC158307 | CARAVAN LOGIPARK PRIVATE LIMITED | MUMBAI | Tuesday, 06 March 2018 | | Friday, 23 December 2005 | |
| 2326028 | | AAD-3879 | CARAVAN EXIM PARK LLP | MUMBAI | Thursday, 20 February 2020 | | Tuesday, 17 February 2015 | |
| 2355874 | | U74999MH2020PTC348251 | CARAVAN BUSINESS PARK PRIVATE LIMITED | MUMBAI | Tuesday, 20 October 2020 | | Tuesday, 20 October 2020 | |
| 3041103 | | U85300MH2020NPL348801 | WESTERN INDIA BONDED WAREHOUSE ASSOCIATION | MUMBAI | Tuesday, 27 October 2020 | | Tuesday, 27 October 2020 | |
| 2447208 | | U70109MH2021PTC362439 | CARAVAN AAMBY PRIVATE LIMITED | MUMBAI | Saturday, 19 June 2021 | | Saturday, 19 June 2021 | |
| 553515 | | U63030MH2022PTC380670 | BUDGETCFS TERMINALS PRIVATE LIMITED | MUMBAI | Monday, 18 April 2022 | | Monday, 18 April 2022 | |
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 |
|---|
Report Director Information Discrepancy
The information shown on this page was last updated onTuesday, 26 November 2024
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
