DIRECTOR :
SUSHIL KUMAR DHAM
As On :
Tuesday, 26 November 2024
Total Page Views : 22 | Name | SUSHIL KUMAR DHAM |
| Total Companies | 10 |
| First Appointment Date | Friday, 10 May 2013 |
| Last Resigned Date | |
| Social Links | |
SUSHIL KUMAR DHAM was appointed on Friday, 10 May 2013 with GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 10 May 2013 with RAGINI CREDIT CAP PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 10 May 2013 with GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 16 day(s), and also appointed on Friday, 10 May 2013 with KASTURI HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 6 month(s), 16 day(s), and also appointed on Wednesday, 15 March 2017 with TA TRADING LLP - MUMBAI - Total Tenure of 7 Year(s), 8 month(s), 11 day(s), and also appointed on Tuesday, 27 June 2017 with SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 4 month(s), 29 day(s), and also appointed on Monday, 24 June 2019 with FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 5 month(s), 2 day(s), and also appointed on Thursday, 22 October 2020 with GROW WELL MERCANTILE PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 1 month(s), 4 day(s), and also appointed on Monday, 31 January 2022 with PALAK AGENCY PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 26 day(s), and also appointed on Monday, 31 January 2022 with BLACKSTONE MULTI TRADING LIMITED - MUMBAI - Total Tenure of 2 Year(s), 9 month(s), 26 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 833373 |  | U67120MH1995PTC095416 | GOPESH FINANCE AND INVESTMENT PRIVATE LIMITED | MUMBAI | Friday, 10 May 2013 | | Monday, 18 December 1995 | |
| 834601 | | U65910MH1996PTC095837 | RAGINI CREDIT CAP PRIVATE LIMITED | MUMBAI | Friday, 10 May 2013 | | Tuesday, 02 January 1996 | |
| 833899 | | U67120MH1995PTC095602 | GUNJAR INVESTMENT AND TRADING PRIVATE LIMITED | MUMBAI | Friday, 10 May 2013 | | Tuesday, 26 December 1995 | |
| 835742 | | U67120MH1996PTC096366 | KASTURI HOLDINGS PRIVATE LIMITED | MUMBAI | Friday, 10 May 2013 | | Wednesday, 17 January 1996 | |
| 2612803 | | AAI-3567 | TA TRADING LLP | MUMBAI | Wednesday, 15 March 2017 | | Monday, 23 January 2017 | |
| 258057 | | U74910MH2008PTC189233 | SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED | MUMBAI | Tuesday, 27 June 2017 | | Tuesday, 30 December 2008 | |
| 153435 | | U45400HR2007PTC049951 | FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED | DELHI | Monday, 24 June 2019 | | Tuesday, 10 July 2007 | |
| 23659 | | U51900HR1997PTC047058 | GROW WELL MERCANTILE PRIVATE LIMITED | DELHI | Thursday, 22 October 2020 | | Monday, 20 January 1997 | |
| 263794 | | U51100MH1998PTC115425 | PALAK AGENCY PRIVATE LIMITED | MUMBAI | Monday, 31 January 2022 | | Friday, 19 June 1998 | |
| 78346 | | U51420MH2008PLC184679 | BLACKSTONE MULTI TRADING LIMITED | MUMBAI | Monday, 31 January 2022 | | Tuesday, 15 July 2008 | |
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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