DIRECTOR :
SUSHIL SHANTI KUMAR JHAVERI
As On :
Friday, 22 November 2024
Total Page Views : 25 | Name | SUSHIL SHANTI KUMAR JHAVERI |
| Total Companies | 13 |
| First Appointment Date | Tuesday, 02 September 2008 |
| Last Resigned Date | |
| Social Links | |
SUSHIL SHANTI KUMAR JHAVERI was appointed on Tuesday, 02 September 2008 with MANMOHAN BULLIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 20 day(s), and also appointed on Thursday, 18 July 2013 with TRITON TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 4 day(s), and also appointed on Thursday, 18 July 2013 with SARVSHAKTI PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 18 May 2015 with TEMPLE TERRACE PREMISES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 4 day(s), and also appointed on Thursday, 03 September 2015 with GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 2 month(s), 19 day(s), and also appointed on Friday, 22 July 2016 with KASTURI DEALCOMM PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 4 month(s), 0 day(s), and also appointed on Friday, 22 July 2016 with LOTUS COMMODEAL PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 4 month(s), 0 day(s), and also appointed on Monday, 27 March 2017 with SHIVGANGA AGENCY PRIVATE LIMITED - KOLKATA - Total Tenure of 7 Year(s), 7 month(s), 26 day(s), and also appointed on Thursday, 15 February 2018 with FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 7 day(s), and also appointed on Thursday, 19 July 2018 with PLOVER DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 4 month(s), 3 day(s), and also appointed on Tuesday, 12 May 2020 with DR GINWALLA AYURVEDIC ARTHRITIS SOLUTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 6 month(s), 10 day(s), and also appointed on Wednesday, 07 July 2021 with MIRACLE SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 15 day(s), and also appointed on Wednesday, 07 July 2021 with SHARVAH MULTITRADE COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 179060 |  | U36911MH2008PTC186171 | MANMOHAN BULLIONS PRIVATE LIMITED | MUMBAI | Tuesday, 02 September 2008 | | Tuesday, 26 August 2008 | |
| 82389 | | U74999MH1926PTC001249 | TRITON TRADING COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 18 July 2013 | | Wednesday, 05 May 1926 | |
| 887157 | | U51490MH1997PTC111351 | SARVSHAKTI PROPERTIES PRIVATE LIMITED | MUMBAI | Thursday, 18 July 2013 | | Friday, 17 October 1997 | |
| 203520 | | U51310MH1997PTC105463 | TEMPLE TERRACE PREMISES PRIVATE LIMITED | MUMBAI | Monday, 18 May 2015 | | Wednesday, 29 January 1997 | |
| 693960 | | U65990MH1989PTC051559 | GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 03 September 2015 | | Monday, 01 May 1989 | |
| 1102531 | | U51909WB2008PTC129208 | KASTURI DEALCOMM PRIVATE LIMITED | KOLKATA | Friday, 22 July 2016 | | Tuesday, 09 September 2008 | |
| 1102531 | | U51909WB2008PTC129211 | LOTUS COMMODEAL PRIVATE LIMITED | KOLKATA | Friday, 22 July 2016 | | Tuesday, 09 September 2008 | |
| 1309467 | | U51909WB2008PTC130208 | SHIVGANGA AGENCY PRIVATE LIMITED | KOLKATA | Monday, 27 March 2017 | | Wednesday, 29 October 2008 | |
| 774162 | | U67120MH1993PTC073907 | FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED | MUMBAI | Thursday, 15 February 2018 | | Monday, 13 September 1993 | |
| 176653 | | U70109DL1996PTC080791 | PLOVER DEVELOPERS PRIVATE LIMITED | DELHI | Thursday, 19 July 2018 | | Wednesday, 31 July 1996 | |
| 446091 | | U93000MH2011PTC215287 | DR GINWALLA AYURVEDIC ARTHRITIS SOLUTIONS PRIVATE LIMITED | MUMBAI | Tuesday, 12 May 2020 | | Friday, 25 March 2011 | |
| 572000 | | U65990MH1996PTC098803 | MIRACLE SECURITIES PRIVATE LIMITED | MUMBAI | Wednesday, 07 July 2021 | | Thursday, 11 April 1996 | |
| 127523 | | U51909MH2010PTC207401 | SHARVAH MULTITRADE COMPANY PRIVATE LIMITED | MUMBAI | Wednesday, 07 July 2021 | | Wednesday, 01 September 2010 | |
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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