DIRECTOR :
SURESH CHIMANLAL SHAH
As On :
Thursday, 21 November 2024
Total Page Views : 14 | Name | SURESH CHIMANLAL SHAH |
| Total Companies | 10 |
| First Appointment Date | Monday, 30 June 2003 |
| Last Resigned Date | |
| Social Links | |
SURESH CHIMANLAL SHAH was appointed on Monday, 30 June 2003 with TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 4 month(s), 21 day(s), and also appointed on Tuesday, 24 January 2006 with ALLWORTH TRADERS PRIVATE LIMITED - KOLKATA - Total Tenure of 18 Year(s), 9 month(s), 28 day(s), and also appointed on Saturday, 27 September 2008 with DIAMOND INDIA LIMITED - MUMBAI - Total Tenure of 16 Year(s), 1 month(s), 24 day(s), and also appointed on Wednesday, 22 June 2011 with TWINKLE DIAMOND EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 4 month(s), 29 day(s), and also appointed on Monday, 10 December 2012 with ELLISBRIDGE TRADING PRIVATE LIMITED - KOLKATA - Total Tenure of 11 Year(s), 11 month(s), 11 day(s), and also appointed on Tuesday, 26 November 2013 with AYURISH EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 11 month(s), 25 day(s), and also appointed on Saturday, 29 March 2014 with PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 7 month(s), 23 day(s), and also appointed on Tuesday, 22 March 2016 with ALLWORTH TRADERS LLP - KOLKATA - Total Tenure of 8 Year(s), 7 month(s), 30 day(s), and also appointed on Monday, 11 December 2017 with PRECIOUS FINSERVE INDIA LIMITED - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 10 day(s), and also appointed on Thursday, 06 December 2018 with BHARAT DIAMOND BOURSE - MUMBAI - Total Tenure of 5 Year(s), 11 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 85599 |  | U36910MH2003PTC141108 | TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 30 June 2003 | | Monday, 30 June 2003 | |
| 1366927 | | U51909WB2004PTC099781 | ALLWORTH TRADERS PRIVATE LIMITED | KOLKATA | Tuesday, 24 January 2006 | | Tuesday, 14 September 2004 | |
| 16248 |  | U36911MH2002PLC138275 | DIAMOND INDIA LIMITED | MUMBAI | Saturday, 27 September 2008 | | Monday, 16 December 2002 | |
| 159323 | | U36912MH2011PTC218987 | TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | MUMBAI | Wednesday, 22 June 2011 | | Wednesday, 22 June 2011 | |
| 239137 | | U52100WB2010PTC143542 | ELLISBRIDGE TRADING PRIVATE LIMITED | KOLKATA | Monday, 10 December 2012 | | Saturday, 13 March 2010 | |
| 1398835 | | U93000MH2010PTC208671 | AYURISH EXPORTS PRIVATE LIMITED | MUMBAI | Tuesday, 26 November 2013 | | Wednesday, 06 October 2010 | |
| 2223985 | | U74120MH2014PTC255154 | PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED | MUMBAI | Saturday, 29 March 2014 | | Saturday, 29 March 2014 | |
| 2482425 | | AAG-0328 | ALLWORTH TRADERS LLP | KOLKATA | Tuesday, 22 March 2016 | | Tuesday, 22 March 2016 | |
| 80941 | | U65929MH2017PLC302670 | PRECIOUS FINSERVE INDIA LIMITED | MUMBAI | Monday, 11 December 2017 | | Monday, 11 December 2017 | |
| 2295 |  | U51398MH1984NPL033787 | BHARAT DIAMOND BOURSE | MUMBAI | Thursday, 06 December 2018 | | Saturday, 18 August 1984 | |
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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