DIRECTOR :
SATVINDER SINGH WALIA
As On :
Friday, 22 November 2024
Total Page Views : 17 | Name | SATVINDER SINGH WALIA |
| Total Companies | 11 |
| First Appointment Date | Friday, 04 July 1997 |
| Last Resigned Date | |
| Social Links | |
SATVINDER SINGH WALIA was appointed on Friday, 04 July 1997 with DHANKARI INVESTMENTS LIMITED - KANPUR - Total Tenure of 27 Year(s), 4 month(s), 18 day(s), and also appointed on Tuesday, 28 September 1999 with ACCURATE TRADERS LIMITED - KANPUR - Total Tenure of 25 Year(s), 1 month(s), 24 day(s), and also appointed on Thursday, 04 May 2000 with ASHOKA TRADE CENTRE LTD - KOLKATA - Total Tenure of 24 Year(s), 6 month(s), 18 day(s), and also appointed on Thursday, 04 May 2000 with TARNIK INVESTMENTS AND TRADING LIMITED. - KANPUR - Total Tenure of 24 Year(s), 6 month(s), 18 day(s), and also appointed on Tuesday, 11 January 2005 with CARVANSERAI LIMITED - KANPUR - Total Tenure of 19 Year(s), 10 month(s), 11 day(s), and also appointed on Tuesday, 01 December 2009 with UMANANDA TRADE AND FINANCE LTD - KANPUR - Total Tenure of 14 Year(s), 11 month(s), 21 day(s), and also appointed on Wednesday, 19 March 2014 with TRIVENI SUGAR LIMITED - KANPUR - Total Tenure of 10 Year(s), 8 month(s), 3 day(s), and also appointed on Wednesday, 19 March 2014 with SVASTIDA PROJECTS LIMITED - KANPUR - Total Tenure of 10 Year(s), 8 month(s), 3 day(s), and also appointed on Wednesday, 22 July 2015 with TRIVENI INDUSTRIES LIMITED - KANPUR - Total Tenure of 9 Year(s), 4 month(s), 0 day(s), and also appointed on Tuesday, 28 February 2017 with STFL TRADING AND FINANCE PRIVATE LIMITED - KANPUR - Total Tenure of 7 Year(s), 8 month(s), 22 day(s), and also appointed on Tuesday, 30 November 2021 with TECH TRADE CONSULTANTS LIMITED - DELHI - Total Tenure of 2 Year(s), 11 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 701220 |  | U17113UP1984PLC026053 | DHANKARI INVESTMENTS LIMITED | KANPUR | Friday, 04 July 1997 | | Wednesday, 18 April 1984 | |
| 693381 | | U51909UP1983PLC071815 | ACCURATE TRADERS LIMITED | KANPUR | Tuesday, 28 September 1999 | | Wednesday, 26 October 1983 | |
| 689059 | | L65993WB1983PLC036574 | ASHOKA TRADE CENTRE LTD | KOLKATA | Thursday, 04 May 2000 | | Friday, 22 July 1983 | |
| 777743 | | U65993UP1988PLC076300 | TARNIK INVESTMENTS AND TRADING LIMITED. | KANPUR | Thursday, 04 May 2000 | | Friday, 20 May 1988 | |
| 14810 | | U55103UP1972PLC025610 | CARVANSERAI LIMITED | KANPUR | Tuesday, 11 January 2005 | | Tuesday, 07 March 1972 | |
| 797393 | | U67120UP1989PLC060415 | UMANANDA TRADE AND FINANCE LTD | KANPUR | Tuesday, 01 December 2009 | | Thursday, 23 February 1989 | |
| 83270 | | U15122UP2014PLC063454 | TRIVENI SUGAR LIMITED | KANPUR | Wednesday, 19 March 2014 | | Wednesday, 19 March 2014 | |
| 60722 | | U41000UP2014PLC063455 | SVASTIDA PROJECTS LIMITED | KANPUR | Wednesday, 19 March 2014 | | Wednesday, 19 March 2014 | |
| 83282 | | U15122UP2015PLC072202 | TRIVENI INDUSTRIES LIMITED | KANPUR | Wednesday, 22 July 2015 | | Wednesday, 22 July 2015 | |
| 26368 | | U93000UP2009PTC039070 | STFL TRADING AND FINANCE PRIVATE LIMITED | KANPUR | Tuesday, 28 February 2017 | | Thursday, 24 December 2009 | |
| 196095 | | U74899DL1988PLC033464 | TECH TRADE CONSULTANTS LIMITED | DELHI | Tuesday, 30 November 2021 | | Thursday, 06 October 1988 | |
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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