DIRECTOR :
SAURABH MALHOTRA
As On :
Friday, 22 November 2024
Total Page Views : 8 | Name | SAURABH MALHOTRA |
| Total Companies | 11 |
| First Appointment Date | Tuesday, 13 February 1996 |
| Last Resigned Date | |
| Social Links | |
SAURABH MALHOTRA was appointed on Tuesday, 13 February 1996 with G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 9 month(s), 9 day(s), and also appointed on Monday, 01 April 1996 with SAKUMA FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 28 Year(s), 7 month(s), 21 day(s), and also appointed on Wednesday, 01 September 2010 with SAKUMA EXPORTS LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 21 day(s), and also appointed on Thursday, 10 December 2020 with SAMAVAMA INFRA AND REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 12 day(s), and also appointed on Friday, 11 December 2020 with KUMA INFRA AND REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 11 day(s), and also appointed on Monday, 01 April 2024 with KKSM INFRA AND REALTY PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 0 day(s), and also appointed on Monday, 01 April 2024 with SMVM INFRA AND REALTY PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 0 day(s), and also appointed on Thursday, 04 April 2024 with KUKK INFRA AND REALTY PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 3 day(s), and also appointed on Tuesday, 16 April 2024 with KU AND SM INFRA AND REALTY LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 15 day(s), and also appointed on Tuesday, 16 April 2024 with SMKK INFRA AND REALTY LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 15 day(s), and also appointed on Monday, 22 April 2024 with KK AND VM INFRA AND REALTY LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 302901 |  | U51900MH1996PTC097200 | G. M. K. SYSTEM AND LOGISTICS PRIVATE LIMITED | MUMBAI | Tuesday, 13 February 1996 | | Tuesday, 13 February 1996 | |
| 837516 | | U65990MH1996PTC097201 | SAKUMA FINVEST PRIVATE LIMITED | MUMBAI | Monday, 01 April 1996 | | Tuesday, 13 February 1996 | |
| 2992 |  | L51909MH2005PLC155765 | SAKUMA EXPORTS LIMITED | MUMBAI | Wednesday, 01 September 2010 | | Wednesday, 31 August 2005 | |
| 2374856 | | U70109MH2020PTC351658 | SAMAVAMA INFRA AND REALTY PRIVATE LIMITED | MUMBAI | Thursday, 10 December 2020 | | Thursday, 10 December 2020 | |
| 2376054 | | U70109MH2020PTC351710 | KUMA INFRA AND REALTY PRIVATE LIMITED | MUMBAI | Friday, 11 December 2020 | | Friday, 11 December 2020 | |
| 999999 | | U68100MH2024PTC422621 | KKSM INFRA AND REALTY PRIVATE LIMITED | RoC-Mumbai | Monday, 01 April 2024 | Monday, 01 January 1900 | Monday, 01 April 2024 | |
| 999999 | | U68100MH2024PTC422634 | SMVM INFRA AND REALTY PRIVATE LIMITED | RoC-Mumbai | Monday, 01 April 2024 | Monday, 01 January 1900 | Monday, 01 April 2024 | |
| 999999 | | U68100MH2024PTC422865 | KUKK INFRA AND REALTY PRIVATE LIMITED | RoC-Mumbai | Thursday, 04 April 2024 | Monday, 01 January 1900 | Thursday, 04 April 2024 | |
| 999999 | | ACG-6459 | KU AND SM INFRA AND REALTY LLP | RoC-Mumbai | Tuesday, 16 April 2024 | Monday, 01 January 1900 | Tuesday, 16 April 2024 | |
| 999999 | | ACG-6460 | SMKK INFRA AND REALTY LLP | RoC-Mumbai | Tuesday, 16 April 2024 | Monday, 01 January 1900 | Tuesday, 16 April 2024 | |
| 999999 | | ACG-7210 | KK AND VM INFRA AND REALTY LLP | RoC-Mumbai | Monday, 22 April 2024 | Monday, 01 January 1900 | Monday, 22 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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