DIRECTOR :
SHANTIDEVI OMPRAKASH AGARWAL
As On :
Saturday, 23 November 2024
Total Page Views : 5 | Name | SHANTIDEVI OMPRAKASH AGARWAL |
| Total Companies | 29 |
| First Appointment Date | Tuesday, 09 February 1999 |
| Last Resigned Date | |
| Social Links | |
SHANTIDEVI OMPRAKASH AGARWAL was appointed on Tuesday, 09 February 1999 with RNR APPARELS LIMITED - MUMBAI - Total Tenure of 25 Year(s), 9 month(s), 14 day(s), and also appointed on Saturday, 22 January 2000 with RAPID SHARE REGISTRY PVT LTD - MUMBAI - Total Tenure of 24 Year(s), 10 month(s), 1 day(s), and also appointed on Thursday, 20 July 2000 with REVIEW FINANCE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 4 month(s), 3 day(s), and also appointed on Thursday, 11 December 2003 with ONESOURCE TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 11 month(s), 12 day(s), and also appointed on Wednesday, 24 August 2005 with GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 2 month(s), 30 day(s), and also appointed on Thursday, 14 August 2008 with LEILA TRADING LIMITED - MUMBAI - Total Tenure of 16 Year(s), 3 month(s), 9 day(s), and also appointed on Tuesday, 03 November 2009 with VENUS SALTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 15 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 03 November 2009 with VAYUPUTRA SALTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 15 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 03 November 2009 with VIGHNAHARTA SALTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 15 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 03 November 2009 with VIRAT SALTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 15 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 03 November 2009 with VIKRAM SALTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 15 Year(s), 0 month(s), 20 day(s), and also appointed on Tuesday, 03 November 2009 with VIR SALTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 15 Year(s), 0 month(s), 20 day(s), and also appointed on Friday, 15 April 2011 with HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUCTION LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 8 day(s), and also appointed on Saturday, 11 February 2012 with JKL REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 12 day(s), and also appointed on Tuesday, 03 September 2013 with NIMA REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 2 month(s), 20 day(s), and also appointed on Thursday, 26 December 2013 with EFFICIENT BUILDERS LLP - MUMBAI - Total Tenure of 10 Year(s), 10 month(s), 28 day(s), and also appointed on Wednesday, 16 July 2014 with LEILA DEALERS LLP - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 7 day(s), and also appointed on Monday, 30 March 2015 with REVIEW VENTURES LLP - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 24 day(s), and also appointed on Friday, 28 December 2018 with RNR APPARELS LLP - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 26 day(s), and also appointed on Friday, 16 August 2019 with WESTLAKE SECURITIES LIMITED - - Total Tenure of 5 Year(s), 3 month(s), 7 day(s), and also appointed on Friday, 10 July 2020 with WESTBURY TRADECOM LIMITED - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 13 day(s), and also appointed on Thursday, 10 December 2020 with REFINED SALTS PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 11 month(s), 13 day(s), and also appointed on Tuesday, 02 February 2021 with KRISHNA OVERSEAS INDUSTRIES LLP - MUMBAI - Total Tenure of 3 Year(s), 9 month(s), 21 day(s), and also appointed on Friday, 11 June 2021 with UPDISCOVER FINANCIAL VENTURES LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 12 day(s), and also appointed on Friday, 11 June 2021 with LITTLE FINANCIAL TRADECOM LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 12 day(s), and also appointed on Monday, 14 June 2021 with JAMES FINTRADE COM LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 9 day(s), and also appointed on Monday, 14 June 2021 with JAY BALAJI VENTURES LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 9 day(s), and also appointed on Wednesday, 23 February 2022 with KRISHNA SINNER LLP - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 0 day(s), and also appointed on Saturday, 30 March 2024 with LEILA TRADING LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 29 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 625442 |  | U51900MH1977PLC019863 | RNR APPARELS LIMITED | MUMBAI | Tuesday, 09 February 1999 | | Tuesday, 13 September 1977 | |
| 626647 | | U67120MH1988PTC049289 | RAPID SHARE REGISTRY PVT LTD | MUMBAI | Saturday, 22 January 2000 | | Wednesday, 19 October 1988 | |
| 774243 |  | U65910MH1996PLC100754 | REVIEW FINANCE LIMITED | MUMBAI | Thursday, 20 July 2000 | | Wednesday, 03 July 1996 | |
| 1327882 | | U51909MH2003PTC142891 | ONESOURCE TRADING COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 11 December 2003 | | Tuesday, 28 October 2003 | |
| 1414658 | | U51909MH2005PTC154966 | GOLDSTREET INFRASTRUCTURE PRIVATE LIMITED | MUMBAI | Wednesday, 24 August 2005 | | Thursday, 21 July 2005 | |
| 209989 | | U70100MH2004PLC149662 | LEILA TRADING LIMITED | MUMBAI | Thursday, 14 August 2008 | | Wednesday, 24 November 2004 | |
| 1135163 | | U24110GJ1998PTC034768 | VENUS SALTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 03 November 2009 | | Monday, 05 October 1998 | |
| 1143325 | | U24110GJ1999PTC035246 | VAYUPUTRA SALTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 03 November 2009 | | Friday, 01 January 1999 | |
| 1143225 | | U24290GJ1999PTC035245 | VIGHNAHARTA SALTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 03 November 2009 | | Friday, 01 January 1999 | |
| 1143099 | | U24298GJ1998PTC035234 | VIRAT SALTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 03 November 2009 | | Thursday, 31 December 1998 | |
| 1143167 | | U24298GJ1998PTC035236 | VIKRAM SALTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 03 November 2009 | | Thursday, 31 December 1998 | |
| 1143099 | | U24298GJ1998PTC035237 | VIR SALTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 03 November 2009 | | Thursday, 31 December 1998 | |
| 1848197 | | U45400MH2011PLC215997 | HEINRICH KOHLER BAUGESELLSCHAFT CONSTRUCTION LIMITED | MUMBAI | Friday, 15 April 2011 | | Saturday, 09 April 2011 | |
| 1733484 | | U70102MH2010PTC201603 | JKL REALTY PRIVATE LIMITED | MUMBAI | Saturday, 11 February 2012 | | Thursday, 01 April 2010 | |
| 1734532 | | U70200MH2010PTC201770 | NIMA REALTY PRIVATE LIMITED | MUMBAI | Tuesday, 03 September 2013 | | Tuesday, 06 April 2010 | |
| 2191914 | | AAB-9598 | EFFICIENT BUILDERS LLP | MUMBAI | Thursday, 26 December 2013 | | Thursday, 26 December 2013 | |
| 2253419 | | AAC-4670 | LEILA DEALERS LLP | MUMBAI | Wednesday, 16 July 2014 | | Wednesday, 16 July 2014 | |
| 2343417 | | AAD-6716 | REVIEW VENTURES LLP | MUMBAI | Monday, 30 March 2015 | | Monday, 30 March 2015 | |
| 1976516 | | AAA-8851 | RNR APPARELS LLP | MUMBAI | Friday, 28 December 2018 | | Wednesday, 18 April 2012 | |
| 438855 |  | U65999DD2018PLC009818 | WESTLAKE SECURITIES LIMITED | | Friday, 16 August 2019 | | Monday, 12 March 2018 | |
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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