DIRECTOR :
SUNIL JUGALKISHOR ANANDPARA
As On :
Sunday, 24 November 2024
Total Page Views : 3 | Name | SUNIL JUGALKISHOR ANANDPARA |
| Total Companies | 12 |
| First Appointment Date | Thursday, 10 February 2005 |
| Last Resigned Date | Tuesday, 31 January 2017 |
| Social Links | |
SUNIL JUGALKISHOR ANANDPARA was appointed on Thursday, 10 February 2005 with DHWAJA SHARES & SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 14 day(s), and also appointed on Monday, 07 March 2011 with DHWAJA COMMODITY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 8 month(s), 17 day(s), and also appointed on Wednesday, 13 August 2014 with TOMATO TRADING LLP - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 11 day(s), and also appointed on Wednesday, 25 May 2016 with DHWAJA DEVELOPERS & CONSULTANTS LLP - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 30 day(s), and also appointed on Monday, 30 May 2016 with DHWAJA CAPITAL PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 5 month(s), 25 day(s), and also appointed on Saturday, 14 January 2017 with FOODVILLE HOSPITALITY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 10 day(s), and also appointed on Tuesday, 24 January 2017 with FOOD DEN HOSPITALITY SERVICES LLP - MUMBAI - Total Tenure of 7 Year(s), 10 month(s), 0 day(s), and also appointed on Tuesday, 31 January 2017 with UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED - MUMBAI and resigned on Tuesday, 31 January 2017. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Monday, 26 March 2018 with KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 29 day(s), and also appointed on Monday, 08 July 2019 with MARVERICK FINANCIAL LLP - MUMBAI - Total Tenure of 5 Year(s), 4 month(s), 16 day(s), and also appointed on Monday, 17 July 2023 with FORMAX HOSPITALITY LLP - MUMBAI - Total Tenure of 1 Year(s), 4 month(s), 7 day(s), and also appointed on Wednesday, 10 January 2024 with DHWAJA GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED - AHMEDABAD and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 75587 |  | U67120MH2005PTC151191 | DHWAJA SHARES & SECURITIES PRIVATE LIMITED | MUMBAI | Thursday, 10 February 2005 | | Thursday, 10 February 2005 | |
| 152458 |  | U74992MH2006PTC165290 | DHWAJA COMMODITY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 07 March 2011 | | Monday, 30 October 2006 | |
| 2232246 | | AAC-5822 | TOMATO TRADING LLP | MUMBAI | Wednesday, 13 August 2014 | | Wednesday, 13 August 2014 | |
| 2499948 |  | AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | MUMBAI | Wednesday, 25 May 2016 | | Wednesday, 25 May 2016 | |
| 31635 | | U56191MH1996PTC293457 | DHWAJA CAPITAL PRIVATE LIMITED | MUMBAI | Monday, 30 May 2016 | | Thursday, 25 April 1996 | |
| 132852 | | U55100MH2016PTC286402 | FOODVILLE HOSPITALITY SERVICES PRIVATE LIMITED | MUMBAI | Saturday, 14 January 2017 | | Friday, 30 September 2016 | |
| 2613234 | | AAI-3691 | FOOD DEN HOSPITALITY SERVICES LLP | MUMBAI | Tuesday, 24 January 2017 | | Tuesday, 24 January 2017 | |
| 163403 | | U67100MH2015PTC267764 | UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | MUMBAI | Tuesday, 31 January 2017 | Tuesday, 31 January 2017 | Tuesday, 25 August 2015 | |
| 761580 | | U51502MH1993PTC070621 | KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED | MUMBAI | Monday, 26 March 2018 | | Tuesday, 02 February 1993 | |
| 2940582 | | AAP-8389 | MARVERICK FINANCIAL LLP | MUMBAI | Monday, 08 July 2019 | | Monday, 08 July 2019 | |
| 3393818 | | ACC-0559 | FORMAX HOSPITALITY LLP | MUMBAI | Monday, 17 July 2023 | | Monday, 17 July 2023 | |
| 2844085 | | U66190GJ2024PTC147627 | DHWAJA GLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED | AHMEDABAD | Wednesday, 10 January 2024 | Monday, 01 January 1900 | Wednesday, 10 January 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 |
|---|
Report Director Information Discrepancy
The information shown on this page was last updated onSunday, 24 November 2024
Due to frequent changes in Director Information, it is possible that some details you see may be out-of-date. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
Request For Update If you still notice any discrepancy, please help by reporting it to us.
We appreciate your help!
Report Discrepancy 
