DIRECTOR :
SUNIL MOHANLAL SINGHVI
As On :
Friday, 22 November 2024
Total Page Views : 19 | Name | SUNIL MOHANLAL SINGHVI |
| Total Companies | 20 |
| First Appointment Date | Monday, 25 April 2011 |
| Last Resigned Date | |
| Social Links | |
SUNIL MOHANLAL SINGHVI was appointed on Monday, 25 April 2011 with JEWEL STONE PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 27 day(s), and also appointed on Friday, 27 May 2011 with VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD - MUMBAI - Total Tenure of 13 Year(s), 5 month(s), 26 day(s), and also appointed on Friday, 15 November 2013 with PRECIOUS PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 0 month(s), 7 day(s), and also appointed on Tuesday, 08 July 2014 with SNK RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 14 day(s), and also appointed on Thursday, 10 July 2014 with KGK INNOVATIVE PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 4 month(s), 12 day(s), and also appointed on Monday, 20 October 2014 with SHRI KALYAN BUILDMART PRIVATE LIMITED - JAIPUR - Total Tenure of 10 Year(s), 1 month(s), 2 day(s), and also appointed on Saturday, 20 December 2014 with PCK RESOURCES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 11 month(s), 2 day(s), and also appointed on Tuesday, 17 March 2015 with MARUDHAR PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Tuesday, 17 March 2015 with MARUDHAR LEASE FINANCING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Saturday, 25 July 2015 with KAYGEE HOLDINGS PVT LTD - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 28 day(s), and also appointed on Wednesday, 15 February 2017 with KGK DEVELOPERS LLP - MUMBAI - Total Tenure of 7 Year(s), 9 month(s), 7 day(s), and also appointed on Saturday, 18 May 2019 with KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 4 day(s), and also appointed on Tuesday, 09 July 2019 with KGK DESIGNERS LLP - MUMBAI - Total Tenure of 5 Year(s), 4 month(s), 13 day(s), and also appointed on Monday, 21 September 2020 with KGK TRADELINKS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 2 month(s), 1 day(s), and also appointed on Thursday, 29 July 2021 with KGK INFOTECH LLP - AHMEDABAD - Total Tenure of 3 Year(s), 3 month(s), 24 day(s), and also appointed on Monday, 09 August 2021 with KGK INFRA PROJECT LLP - MUMBAI - Total Tenure of 3 Year(s), 3 month(s), 13 day(s), and also appointed on Thursday, 18 November 2021 with KGK PROPERTIES (INDIA) LLP - JAIPUR - Total Tenure of 3 Year(s), 0 month(s), 4 day(s), and also appointed on Thursday, 05 May 2022 with IMMACULATE DIA TRADE LLP - MUMBAI - Total Tenure of 2 Year(s), 6 month(s), 17 day(s), and also appointed on Tuesday, 19 July 2022 with RITZY STONES TRADING LLP - JAIPUR - Total Tenure of 2 Year(s), 4 month(s), 3 day(s), and also appointed on Tuesday, 23 August 2022 with KOSMOS DIA TRADING LLP - MUMBAI - Total Tenure of 2 Year(s), 2 month(s), 30 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1536274 |  | U36911MH2007PTC171984 | JEWEL STONE PRIVATE LIMITED | MUMBAI | Monday, 25 April 2011 | | Monday, 25 June 2007 | |
| 436533 | | U70101MH1985PTC035267 | VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD | MUMBAI | Friday, 27 May 2011 | | Tuesday, 05 February 1985 | |
| 350009 | | U70100MH1988PTC046524 | PRECIOUS PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 15 November 2013 | | Monday, 14 March 1988 | |
| 54805 | | U14200MH2009PTC192283 | SNK RESOURCES PRIVATE LIMITED | MUMBAI | Tuesday, 08 July 2014 | | Saturday, 09 May 2009 | |
| 203538 | | U74900MH1997PTC289299 | KGK INNOVATIVE PRIVATE LIMITED | MUMBAI | Thursday, 10 July 2014 | | Friday, 22 August 1997 | |
| 134284 | | U45201RJ2006PTC022962 | SHRI KALYAN BUILDMART PRIVATE LIMITED | JAIPUR | Monday, 20 October 2014 | | Monday, 21 August 2006 | |
| 130788 | | U14290MH2009PTC192371 | PCK RESOURCES PRIVATE LIMITED | MUMBAI | Saturday, 20 December 2014 | | Wednesday, 13 May 2009 | |
| 618048 | | U45201MH1983PTC031708 | MARUDHAR PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 17 March 2015 | | Thursday, 29 December 1983 | |
| 957976 | | U65910MH1995PTC085359 | MARUDHAR LEASE FINANCING PRIVATE LIMITED | MUMBAI | Tuesday, 17 March 2015 | | Wednesday, 08 February 1995 | |
| 346350 | | U67120MH1985PTC037351 | KAYGEE HOLDINGS PVT LTD | MUMBAI | Saturday, 25 July 2015 | | Tuesday, 03 September 1985 | |
| 2580451 | | AAI-5787 | KGK DEVELOPERS LLP | MUMBAI | Wednesday, 15 February 2017 | | Wednesday, 15 February 2017 | |
| 633705 | | U36912MH1989PTC054783 | KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED | MUMBAI | Saturday, 18 May 2019 | | Thursday, 28 December 1989 | |
| 2920427 | | AAP-8496 | KGK DESIGNERS LLP | MUMBAI | Tuesday, 09 July 2019 | | Tuesday, 09 July 2019 | |
| 71329 | | U67120MH1994PTC082200 | KGK TRADELINKS PRIVATE LIMITED | MUMBAI | Monday, 21 September 2020 | | Thursday, 20 October 1994 | |
| 3235282 | | AAX-9722 | KGK INFOTECH LLP | AHMEDABAD | Thursday, 29 July 2021 | | Thursday, 29 July 2021 | |
| 3237520 | | AAY-1064 | KGK INFRA PROJECT LLP | MUMBAI | Monday, 09 August 2021 | | Monday, 09 August 2021 | |
| 3072625 | | AAV-5994 | KGK PROPERTIES (INDIA) LLP | JAIPUR | Thursday, 18 November 2021 | | Monday, 25 January 2021 | |
| 3291092 | | ABA-9325 | IMMACULATE DIA TRADE LLP | MUMBAI | Thursday, 05 May 2022 | | Thursday, 05 May 2022 | |
| 3310311 | | ABB-7785 | RITZY STONES TRADING LLP | JAIPUR | Tuesday, 19 July 2022 | | Tuesday, 19 July 2022 | |
| 3315609 | | ABC-1741 | KOSMOS DIA TRADING LLP | MUMBAI | Tuesday, 23 August 2022 | | Tuesday, 23 August 2022 | |
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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