DIRECTOR :
SHOBHA PAHARIA
As On :
Monday, 25 November 2024
Total Page Views : 13 | Name | SHOBHA PAHARIA |
| Total Companies | 14 |
| First Appointment Date | Friday, 26 February 1999 |
| Last Resigned Date | |
| Social Links | |
SHOBHA PAHARIA was appointed on Friday, 26 February 1999 with PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 8 month(s), 27 day(s), and also appointed on Thursday, 15 March 2001 with DESAI TRADING AND CONSULTANTS PVT LTD - MUMBAI - Total Tenure of 23 Year(s), 8 month(s), 10 day(s), and also appointed on Wednesday, 21 June 2006 with PAHARIA IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 5 month(s), 4 day(s), and also appointed on Friday, 09 April 2010 with AAWAGAMAN MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 7 month(s), 16 day(s), and also appointed on Thursday, 18 September 2014 with AAWAGAMAN MERCANTILE LLP - MUMBAI - Total Tenure of 10 Year(s), 2 month(s), 7 day(s), and also appointed on Thursday, 20 November 2014 with PAHARIA VINTRADE LLP - MUMBAI - Total Tenure of 10 Year(s), 0 month(s), 5 day(s), and also appointed on Saturday, 02 April 2016 with VICHAR VIMARSH CONSULTANTS LLP - MUMBAI - Total Tenure of 8 Year(s), 7 month(s), 23 day(s), and also appointed on Friday, 09 August 2019 with SUMATI TRADING & CONSULTANCY LLP - MUMBAI - Total Tenure of 5 Year(s), 3 month(s), 16 day(s), and also appointed on Friday, 14 February 2020 with VAKUNTH VINIMAY LLP - MUMBAI - Total Tenure of 4 Year(s), 9 month(s), 11 day(s), and also appointed on Monday, 18 May 2020 with YUVAN TRADING & CONSULTANCY LLP - MUMBAI - Total Tenure of 4 Year(s), 6 month(s), 7 day(s), and also appointed on Tuesday, 30 March 2021 with DURLABH CONSULTANCY LLP - MUMBAI - Total Tenure of 3 Year(s), 7 month(s), 26 day(s), and also appointed on Monday, 16 August 2021 with RYEWOOD IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 9 day(s), and also appointed on Wednesday, 03 May 2023 with SURESQUARE TRADING AND CONSULTANCY LLP - MUMBAI - Total Tenure of 1 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 20 May 2024 with PAHARIA IMPEX LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 4 month(s), 19 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 536403 |  | U51900MH1999PTC118574 | PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED | MUMBAI | Friday, 26 February 1999 | | Friday, 26 February 1999 | |
| 460100 | | U51311MH1992PTC065623 | DESAI TRADING AND CONSULTANTS PVT LTD | MUMBAI | Thursday, 15 March 2001 | | Thursday, 27 February 1992 | |
| 634820 | | U51100MH2006PTC160965 | PAHARIA IMPEX PRIVATE LIMITED | MUMBAI | Wednesday, 21 June 2006 | | Wednesday, 05 April 2006 | |
| 1408333 | | U51109WB2005PTC103761 | AAWAGAMAN MERCANTILE PRIVATE LIMITED | KOLKATA | Friday, 09 April 2010 | | Wednesday, 15 June 2005 | |
| 2277416 | | AAC-7298 | AAWAGAMAN MERCANTILE LLP | MUMBAI | Thursday, 18 September 2014 | | Thursday, 18 September 2014 | |
| 2290786 | | AAC-9500 | PAHARIA VINTRADE LLP | MUMBAI | Thursday, 20 November 2014 | | Thursday, 20 November 2014 | |
| 2486482 | | AAG-1185 | VICHAR VIMARSH CONSULTANTS LLP | MUMBAI | Saturday, 02 April 2016 | | Saturday, 02 April 2016 | |
| 2947670 | | AAQ-2274 | SUMATI TRADING & CONSULTANCY LLP | MUMBAI | Friday, 09 August 2019 | | Friday, 09 August 2019 | |
| 1225384 | | AAK-2509 | VAKUNTH VINIMAY LLP | MUMBAI | Friday, 14 February 2020 | | Tuesday, 08 August 2017 | |
| 2994868 | | AAS-4401 | YUVAN TRADING & CONSULTANCY LLP | MUMBAI | Monday, 18 May 2020 | | Monday, 18 May 2020 | |
| 3095881 | | AAW-5375 | DURLABH CONSULTANCY LLP | MUMBAI | Tuesday, 30 March 2021 | | Tuesday, 30 March 2021 | |
| 956460 | | U51900MH1999PTC123412 | RYEWOOD IMPEX PRIVATE LIMITED | MUMBAI | Monday, 16 August 2021 | | Friday, 31 December 1999 | |
| 3377558 | | ACA-9555 | SURESQUARE TRADING AND CONSULTANCY LLP | MUMBAI | Wednesday, 03 May 2023 | | Wednesday, 03 May 2023 | |
| 999999 | | ACH-2314 | PAHARIA IMPEX LLP | RoC-Mumbai | Monday, 20 May 2024 | Monday, 01 January 1900 | Monday, 20 May 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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