DIRECTOR :
SWAPNIL SUBHASH KOTHARI
As On :
Friday, 22 November 2024
Total Page Views : 15 | Name | SWAPNIL SUBHASH KOTHARI |
| Total Companies | 12 |
| First Appointment Date | Thursday, 07 February 2013 |
| Last Resigned Date | Monday, 28 September 2015 |
| Social Links | |
SWAPNIL SUBHASH KOTHARI was appointed on Thursday, 07 February 2013 with GALAXY MEGA FOOD PARK PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 9 month(s), 15 day(s), and also appointed on Thursday, 07 February 2013 with GALAXY CLOUD KITCHENS LIMITED - MUMBAI - Total Tenure of 11 Year(s), 9 month(s), 15 day(s), and also appointed on Wednesday, 20 August 2014 with COUNCIL FOR FAIR BUSINESS PRACTICES - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 31 March 2015 with OFFBEAT DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with GRACEWORKS REALTY & LEISURE PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Tuesday, 31 March 2015 with VAMONA DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 7 month(s), 22 day(s), and also appointed on Monday, 28 September 2015 with BIG APPLE REAL ESTATE PRIVATE LIMITED - KANPUR and resigned on Monday, 28 September 2015. - Total Tenure of 0 Year(s), 0 month(s), 0 day(s), and also appointed on Wednesday, 23 December 2015 with GANGETIC HOTELS PRIVATE LIMITED - KANPUR - Total Tenure of 8 Year(s), 10 month(s), 30 day(s), and also appointed on Saturday, 30 March 2019 with ALLIANCE SPACES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 23 day(s), and also appointed on Saturday, 30 March 2019 with SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 23 day(s), and also appointed on Tuesday, 16 November 2021 with PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED - MUMBAI - Total Tenure of 3 Year(s), 0 month(s), 6 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 968403 |  | U15100MH2000PTC125840 | GALAXY MEGA FOOD PARK PRIVATE LIMITED | MUMBAI | Thursday, 07 February 2013 | | Wednesday, 12 April 2000 | |
| 5983 |  | L15100MH1981PLC024988 | GALAXY CLOUD KITCHENS LIMITED | MUMBAI | Thursday, 07 February 2013 | | Thursday, 13 August 1981 | |
| 489245 | | U51900MH1968NPL013966 | COUNCIL FOR FAIR BUSINESS PRACTICES | MUMBAI | Wednesday, 20 August 2014 | | Monday, 25 March 1968 | |
| 13697 | | U55200MH2000PTC124192 | OFFBEAT DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Monday, 14 February 2000 | |
| 3181 | | U45200MH2006PTC161067 | ISLAND STAR MALL DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Monday, 10 April 2006 | |
| 415962 | | U72900MH2000PTC126232 | GRACEWORKS REALTY & LEISURE PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Friday, 28 April 2000 | |
| 6659 | | U45201MH2006PTC165253 | VAMONA DEVELOPERS PRIVATE LIMITED | MUMBAI | Tuesday, 31 March 2015 | | Thursday, 26 October 2006 | |
| 14494 | | U17125UP2007PTC083025 | BIG APPLE REAL ESTATE PRIVATE LIMITED | KANPUR | Monday, 28 September 2015 | Monday, 28 September 2015 | Wednesday, 27 June 2007 | |
| 1542220 | | U55101UP2007PTC033633 | GANGETIC HOTELS PRIVATE LIMITED | KANPUR | Wednesday, 23 December 2015 | | Monday, 30 July 2007 | |
| 102109 | | U55101MH2007PTC169101 | ALLIANCE SPACES PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Friday, 23 March 2007 | |
| 1484456 | | U70109MH2017PTC299103 | SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Tuesday, 29 August 2017 | |
| 623911 | | U70100MH1991PTC060487 | PLUTOCRAT COMMERCIAL REAL ESTATE PRIVATE LIMITED | MUMBAI | Tuesday, 16 November 2021 | | Tuesday, 26 February 1991 | |
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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