DIRECTOR :
SANKET DILIP RATHI
As On :
Friday, 22 November 2024
Total Page Views : 20 | Name | SANKET DILIP RATHI |
| Total Companies | 13 |
| First Appointment Date | Monday, 08 February 2016 |
| Last Resigned Date | |
| Social Links | |
SANKET DILIP RATHI was appointed on Monday, 08 February 2016 with SOUND CAPITAL MARKETS LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 14 day(s), and also appointed on Monday, 08 February 2016 with PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 14 day(s), and also appointed on Tuesday, 09 February 2016 with PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 09 February 2016 with DWARKADHISH TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 09 February 2016 with KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 09 February 2016 with DESTINATION PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Tuesday, 09 February 2016 with BRIJKISHOR TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 13 day(s), and also appointed on Friday, 01 April 2016 with SHARE POINT LLP - CHENNAI - Total Tenure of 8 Year(s), 7 month(s), 21 day(s), and also appointed on Wednesday, 16 August 2017 with OSIYAJI ADVISORS LLP - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 6 day(s), and also appointed on Tuesday, 30 March 2021 with BLOSSOM BUILDTECH PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 7 month(s), 23 day(s), and also appointed on Tuesday, 30 March 2021 with VIBRANT BUILDMART PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 7 month(s), 23 day(s), and also appointed on Wednesday, 19 May 2021 with KAVAR9 LLP - MUMBAI - Total Tenure of 3 Year(s), 6 month(s), 3 day(s), and also appointed on Friday, 05 April 2024 with OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED - RoC-Gwalior and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 4 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 237296 |  | U67120MH1995PLC089509 | SOUND CAPITAL MARKETS LIMITED | MUMBAI | Monday, 08 February 2016 | | Tuesday, 13 June 1995 | |
| 1553503 | | U74900MH2013PTC241289 | PARTHASARATHI INVESTMENT ADVISORS PRIVATE LIMITED | MUMBAI | Monday, 08 February 2016 | | Monday, 25 March 2013 | |
| 111556 | | U67190MH2007PTC172555 | PARTHASARATHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 09 February 2016 | | Friday, 20 July 2007 | |
| 420829 | | U67120MH2006PTC158972 | DWARKADHISH TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 09 February 2016 | | Wednesday, 18 January 2006 | |
| 15944 | | U74900MH2011PTC221786 | KARTAVYA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 09 February 2016 | | Saturday, 10 September 2011 | |
| 657378 |  | U70100DL2011PTC219178 | DESTINATION PROPERTIES PRIVATE LIMITED | DELHI | Tuesday, 09 February 2016 | | Friday, 13 May 2011 | |
| 228202 | | U51990MH2006PTC158991 | BRIJKISHOR TRADING PRIVATE LIMITED | MUMBAI | Tuesday, 09 February 2016 | | Friday, 06 January 2006 | |
| 2485775 | | AAG-1140 | SHARE POINT LLP | CHENNAI | Friday, 01 April 2016 | | Friday, 01 April 2016 | |
| 2696939 | | AAK-3170 | OSIYAJI ADVISORS LLP | MUMBAI | Wednesday, 16 August 2017 | | Wednesday, 16 August 2017 | |
| 643810 | | U45300DL2007PTC162544 | BLOSSOM BUILDTECH PRIVATE LIMITED | DELHI | Tuesday, 30 March 2021 | | Tuesday, 24 April 2007 | |
| 643810 | | U45400DL2007PTC162512 | VIBRANT BUILDMART PRIVATE LIMITED | DELHI | Tuesday, 30 March 2021 | | Tuesday, 24 April 2007 | |
| 3107425 | | AAX-0718 | KAVAR9 LLP | MUMBAI | Wednesday, 19 May 2021 | | Wednesday, 19 May 2021 | |
| 999999 | | U66120MP2024PTC070680 | OSIYAJI FINANCIAL ENTERPRISES PRIVATE LIMITED | RoC-Gwalior | Friday, 05 April 2024 | Monday, 01 January 1900 | Friday, 05 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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