DIRECTOR :
SIDDHARTH DIWAN
As On :
Saturday, 23 November 2024
Total Page Views : 8 | Name | SIDDHARTH DIWAN |
| Total Companies | 10 |
| First Appointment Date | Monday, 22 April 1996 |
| Last Resigned Date | |
| Social Links | |
SIDDHARTH DIWAN was appointed on Monday, 22 April 1996 with HAZARIMULL EXPORTERS PVT LTD - KOLKATA - Total Tenure of 28 Year(s), 7 month(s), 1 day(s), and also appointed on Monday, 21 February 2011 with H. M. DIWAN JEWELLERS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 9 month(s), 2 day(s), and also appointed on Wednesday, 23 February 2011 with RINKEE CREATIONS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 9 month(s), 0 day(s), and also appointed on Tuesday, 24 April 2012 with SUBHAM MERCHANDISE PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 29 day(s), and also appointed on Tuesday, 24 April 2012 with SILVERLINE DEALCOM PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 6 month(s), 29 day(s), and also appointed on Monday, 11 June 2012 with JYOTI KUNJ PRIVATE LIMITED - KOLKATA - Total Tenure of 12 Year(s), 5 month(s), 12 day(s), and also appointed on Thursday, 29 August 2019 with MATESHWARI SHOPPERS LLP - KOLKATA - Total Tenure of 5 Year(s), 2 month(s), 25 day(s), and also appointed on Friday, 21 August 2020 with TRUSTED TEX DEAL LLP - JAIPUR - Total Tenure of 4 Year(s), 3 month(s), 2 day(s), and also appointed on Friday, 04 September 2020 with JAI VISHNU BAKERS PRIVATE LIMITED - KOLKATA - Total Tenure of 4 Year(s), 2 month(s), 19 day(s), and also appointed on Wednesday, 14 October 2020 with SWED EXIM PVT LTD - KOLKATA - Total Tenure of 4 Year(s), 1 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 75473 |  | U51909WB1996PTC079447 | HAZARIMULL EXPORTERS PVT LTD | KOLKATA | Monday, 22 April 1996 | | Monday, 22 April 1996 | |
| 33901 | | U27200WB2011PTC159538 | H. M. DIWAN JEWELLERS PRIVATE LIMITED | KOLKATA | Monday, 21 February 2011 | | Monday, 21 February 2011 | |
| 148912 | | U17111WB2005PTC101115 | RINKEE CREATIONS PRIVATE LIMITED | KOLKATA | Wednesday, 23 February 2011 | | Thursday, 13 January 2005 | |
| 214268 | | U51109WB2008PTC121592 | SUBHAM MERCHANDISE PRIVATE LIMITED | KOLKATA | Tuesday, 24 April 2012 | | Thursday, 10 January 2008 | |
| 1132385 | | U51909WB2009PTC137078 | SILVERLINE DEALCOM PRIVATE LIMITED | KOLKATA | Tuesday, 24 April 2012 | | Wednesday, 22 July 2009 | |
| 145565 | | U70101WB1999PTC088964 | JYOTI KUNJ PRIVATE LIMITED | KOLKATA | Monday, 11 June 2012 | | Monday, 15 March 1999 | |
| 2952406 | | AAQ-4072 | MATESHWARI SHOPPERS LLP | KOLKATA | Thursday, 29 August 2019 | | Thursday, 29 August 2019 | |
| 3012644 | | AAT-4332 | TRUSTED TEX DEAL LLP | JAIPUR | Friday, 21 August 2020 | | Friday, 21 August 2020 | |
| 2336863 | | U15400WB2020PTC239463 | JAI VISHNU BAKERS PRIVATE LIMITED | KOLKATA | Friday, 04 September 2020 | | Friday, 04 September 2020 | |
| 83359 | | U51909WB1993PTC061031 | SWED EXIM PVT LTD | KOLKATA | Wednesday, 14 October 2020 | | Thursday, 09 December 1993 | |
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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