DIRECTOR :
SANJU SUDHIR KOTHARI
As On :
Friday, 22 November 2024
Total Page Views : 13 | Name | SANJU SUDHIR KOTHARI |
| Total Companies | 21 |
| First Appointment Date | Thursday, 29 March 2007 |
| Last Resigned Date | |
| Social Links | |
SANJU SUDHIR KOTHARI was appointed on Thursday, 29 March 2007 with STK ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with ARMAAN ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with AMI ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with EVERSHINE GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with INFINITE REALITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with OCEAN VIEW ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with SNEHA CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with POSH ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with BELLE-VUE ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 29 March 2007 with PETRICIAN ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 24 day(s), and also appointed on Thursday, 31 July 2008 with VERNA RESORTS AND LIFESTYLE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 22 day(s), and also appointed on Friday, 12 November 2010 with THE CRICKET CLUB OF INDIA LIMITED - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 10 day(s), and also appointed on Monday, 22 July 2013 with LIVING EDGE ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 0 day(s), and also appointed on Monday, 22 July 2013 with RESPLENDENT ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 0 day(s), and also appointed on Thursday, 01 August 2013 with CANTHUS ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 3 month(s), 21 day(s), and also appointed on Thursday, 01 August 2013 with RED ROCKS ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 3 month(s), 21 day(s), and also appointed on Friday, 12 January 2018 with THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL - MUMBAI - Total Tenure of 6 Year(s), 10 month(s), 10 day(s), and also appointed on Wednesday, 18 July 2018 with GJ KYC INFORMATION CENTRE - MUMBAI - Total Tenure of 6 Year(s), 4 month(s), 4 day(s), and also appointed on Tuesday, 03 March 2020 with SIDDS JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 19 day(s), and also appointed on Monday, 16 March 2020 with POOJA DIAM LLP - MUMBAI - Total Tenure of 4 Year(s), 8 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1280233 |  | U70100MH2005PTC153443 | STK ESTATE PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Thursday, 19 May 2005 | |
| 1404240 | | U70100MH2005PTC153453 | ARMAAN ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Friday, 20 May 2005 | |
| 1404240 | | U70100MH2005PTC153468 | S KOTHARI REALITY DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Friday, 20 May 2005 | |
| 1404897 | | U70101MH2005PTC153497 | AMI ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Wednesday, 25 May 2005 | |
| 1414358 | | U36910MH2005PTC154901 | EVERSHINE GEMS PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Tuesday, 19 July 2005 | |
| 1422445 | | U70100MH2005PTC155897 | INFINITE REALITIES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Monday, 05 September 2005 | |
| 1436767 | | U70100MH2005PTC157689 | OCEAN VIEW ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Wednesday, 30 November 2005 | |
| 1279861 | | U45200MH2005PTC153304 | SNEHA CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Monday, 16 May 2005 | |
| 1405638 | | U70100MH2005PTC153603 | POSH ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Monday, 30 May 2005 | |
| 1403092 | | U70100MH2005PTC153268 | BELLE-VUE ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Friday, 13 May 2005 | |
| 1421972 | | U70100MH2005PTC155837 | PETRICIAN ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 29 March 2007 | | Friday, 02 September 2005 | |
| 1616035 | | U55101MH2008PTC185283 | VERNA RESORTS AND LIFESTYLE PRIVATE LIMITED | MUMBAI | Thursday, 31 July 2008 | | Thursday, 31 July 2008 | |
| 351171 | | U92411MH1933PLC002813 | THE CRICKET CLUB OF INDIA LIMITED | MUMBAI | Friday, 12 November 2010 | | Thursday, 09 November 1933 | |
| 2134332 | | U45400MH2013PTC245949 | LIVING EDGE ESTATES PRIVATE LIMITED | MUMBAI | Monday, 22 July 2013 | | Monday, 22 July 2013 | |
| 2134332 | | U45203MH2013PTC246000 | RESPLENDENT ESTATES PRIVATE LIMITED | MUMBAI | Monday, 22 July 2013 | | Monday, 22 July 2013 | |
| 2137731 | | U45400MH2013PTC246564 | CANTHUS ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 01 August 2013 | | Thursday, 01 August 2013 | |
| 2137999 | | U45400MH2013PTC246569 | RED ROCKS ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 01 August 2013 | | Thursday, 01 August 2013 | |
| 536006 |  | U99100MH1966GAP013486 | THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | MUMBAI | Friday, 12 January 2018 | | Wednesday, 27 April 1966 | |
| 2398155 | | U74999MH2015NPL267877 | GJ KYC INFORMATION CENTRE | MUMBAI | Wednesday, 18 July 2018 | | Thursday, 27 August 2015 | |
| 76717 | | U36911MH2003PTC140382 | SIDDS JEWELS PRIVATE LIMITED | MUMBAI | Tuesday, 03 March 2020 | | Friday, 09 May 2003 | |
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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