DIRECTOR :
SAUNAK JITENDRA PARIKH
As On :
Thursday, 21 November 2024
Total Page Views : 12 | Name | SAUNAK JITENDRA PARIKH |
| Total Companies | 12 |
| First Appointment Date | Wednesday, 31 May 1995 |
| Last Resigned Date | Monday, 28 March 2016 |
| Social Links | |
SAUNAK JITENDRA PARIKH was appointed on Wednesday, 31 May 1995 with VISUALISE FINANCIALS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 5 month(s), 21 day(s), and also appointed on Friday, 25 June 1999 with AASHI JEWELS PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 4 month(s), 26 day(s), and also appointed on Saturday, 02 September 2000 with PANVEL HOLIDAY RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 2 month(s), 19 day(s), and also appointed on Monday, 02 July 2001 with RIJAY PROPERTIES AND DEVELOPERS PVT LTD - MUMBAI - Total Tenure of 23 Year(s), 4 month(s), 19 day(s), and also appointed on Wednesday, 31 January 2007 with RIJAY DIAMOND EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 21 day(s), and also appointed on Wednesday, 31 January 2007 with MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 9 month(s), 21 day(s), and also appointed on Thursday, 05 April 2007 with MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 7 month(s), 16 day(s), and also appointed on Wednesday, 11 June 2008 with MBMG DIAMONDS PRIVATE LIMITED - ERNAKULAM - Total Tenure of 16 Year(s), 5 month(s), 10 day(s), and also appointed on Monday, 31 August 2009 with SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD. - MUMBAI - Total Tenure of 15 Year(s), 2 month(s), 21 day(s), and also appointed on Sunday, 31 March 2013 with TN THANGAMAALIGAI LIMITED LIABILITY PART - ERNAKULAM - Total Tenure of 11 Year(s), 7 month(s), 21 day(s), and also appointed on Monday, 21 March 2016 with GJ KYC INFORMATION CENTRE - MUMBAI and resigned on Monday, 21 March 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 28 March 2016 with INDIA DIAMOND TRADING CENTRE - MUMBAI and resigned on Monday, 28 March 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 897661 |  | U67120MH1995PTC088975 | VISUALISE FINANCIALS PRIVATE LIMITED | MUMBAI | Wednesday, 31 May 1995 | | Wednesday, 31 May 1995 | |
| 1159486 | | U99999MH1999PTC120538 | AASHI JEWELS PRIVATE LIMITED | MUMBAI | Friday, 25 June 1999 | | Friday, 25 June 1999 | |
| 971945 | | U55200MH1994PTC083135 | PANVEL HOLIDAY RESORTS PRIVATE LIMITED | MUMBAI | Saturday, 02 September 2000 | | Monday, 21 November 1994 | |
| 917107 | | U70101MH1993PTC071863 | RIJAY PROPERTIES AND DEVELOPERS PVT LTD | MUMBAI | Monday, 02 July 2001 | | Friday, 07 May 1993 | |
| 1307670 | | U51398MH2003PTC193243 | RIJAY DIAMOND EXPORTS PRIVATE LIMITED | MUMBAI | Wednesday, 31 January 2007 | | Monday, 21 April 2003 | |
| 1323400 |  | U51398MH2003PTC142596 | MAHENDRA BROTHERS DIAMONDS PRIVATE LIMITED | MUMBAI | Wednesday, 31 January 2007 | | Thursday, 09 October 2003 | |
| 3427 |  | U52393MH2007PTC169724 | MAHENDRA BROTHERS EXPORTS PRIVATE LIMITED | MUMBAI | Thursday, 05 April 2007 | | Thursday, 05 April 2007 | |
| 101993 | | U36911KL2008PTC022587 | MBMG DIAMONDS PRIVATE LIMITED | ERNAKULAM | Wednesday, 11 June 2008 | | Wednesday, 11 June 2008 | |
| 917447 | | U70102MH1993PTC071937 | SAUMIL PROPERTIES AND DEVELOPERS PVT.LTD. | MUMBAI | Monday, 31 August 2009 | | Wednesday, 12 May 1993 | |
| 1842848 | | AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PART | ERNAKULAM | Sunday, 31 March 2013 | | Thursday, 24 March 2011 | |
| 2398155 | | U74999MH2015NPL267877 | GJ KYC INFORMATION CENTRE | MUMBAI | Monday, 21 March 2016 | Monday, 21 March 2016 | Thursday, 27 August 2015 | |
| 2404710 | | U74999MH2015NPL268347 | INDIA DIAMOND TRADING CENTRE | MUMBAI | Monday, 28 March 2016 | Monday, 28 March 2016 | Friday, 11 September 2015 | |
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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