DIRECTOR :
VALIYAVEETIL RAMAN BALAKRISHNAN
As On :
Saturday, 23 November 2024
Total Page Views : 7 Name | VALIYAVEETIL RAMAN BALAKRISHNAN |
Total Companies | 31 |
First Appointment Date | Friday, 23 November 1990 |
Last Resigned Date | |
Social Links | |
VALIYAVEETIL RAMAN BALAKRISHNAN was appointed on Friday, 23 November 1990 with MERCURY DISTILLERIES AND BREWERIES PVT LTD. - MUMBAI - Total Tenure of 34 Year(s), 0 month(s), 0 day(s), and also appointed on Thursday, 12 December 1991 with MCSHAW DISTILLERIES PRIVATE LIMITED - MUMBAI - Total Tenure of 32 Year(s), 11 month(s), 11 day(s), and also appointed on Friday, 27 December 1991 with SHREE SIDDHI VINAYAK TRADING P LTD - MUMBAI - Total Tenure of 32 Year(s), 10 month(s), 27 day(s), and also appointed on Thursday, 06 August 1992 with DONGRE INVESTMENTS P. LTD. - MUMBAI - Total Tenure of 32 Year(s), 3 month(s), 17 day(s), and also appointed on Friday, 14 July 2000 with GEMINI BREWERIES PVT LTD. - MUMBAI - Total Tenure of 24 Year(s), 4 month(s), 9 day(s), and also appointed on Thursday, 11 October 2001 with JAGRUTI INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 1 month(s), 12 day(s), and also appointed on Friday, 03 May 2002 with MARENGO PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 6 month(s), 20 day(s), and also appointed on Wednesday, 12 February 2003 with STINGRAY TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 11 day(s), and also appointed on Wednesday, 12 February 2003 with STANDARD DISTILLERIES AND BREWERIES PVT LTD - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 11 day(s), and also appointed on Wednesday, 12 February 2003 with DARREL TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 11 day(s), and also appointed on Wednesday, 12 February 2003 with SOMESWAR MARKETING PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 11 day(s), and also appointed on Wednesday, 12 February 2003 with HERITAGE OVERSEAS PVT LTD - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 11 day(s), and also appointed on Wednesday, 12 February 2003 with OSWAL ELECTRONICS PVT LTD - MUMBAI - Total Tenure of 21 Year(s), 9 month(s), 11 day(s), and also appointed on Monday, 24 March 2003 with MAHAMERU TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 7 month(s), 30 day(s), and also appointed on Monday, 24 March 2003 with SEVEN STAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 21 Year(s), 7 month(s), 30 day(s), and also appointed on Wednesday, 16 June 2004 with ALGID INVESTMENT AND FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with YADHEER TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with BEETHOVEN TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with MOZZART TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with GALAN FINVEST PVT LTD - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with SHIRISH FINANCE AND INVESTMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with VENEER INVESTMENT AND FINANCE P.LTD. - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with IMFA HOLDINGS P LTD - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 16 June 2004 with AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 08 June 2005 with BDA SPIRITS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 5 month(s), 15 day(s), and also appointed on Wednesday, 15 June 2005 with OFFICER'S CHOICE PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 5 month(s), 8 day(s), and also appointed on Friday, 18 November 2005 with BDA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 0 month(s), 5 day(s), and also appointed on Friday, 18 November 2005 with ALLIED BLENDERS AND DISTILLERS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 0 month(s), 5 day(s), and also appointed on Monday, 21 November 2005 with TRACSTAR PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 0 month(s), 2 day(s), and also appointed on Friday, 25 November 2005 with INTRUST SECURITIES AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 11 month(s), 28 day(s), and also appointed on Tuesday, 31 March 2009 with OUR OWN PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 7 month(s), 23 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
807904 | | U15510MH1989PTC052718 | MERCURY DISTILLERIES AND BREWERIES PVT LTD. | MUMBAI | Friday, 23 November 1990 | | Friday, 21 July 1989 | |
852921 | | U99999MH1991PTC060636 | MCSHAW DISTILLERIES PRIVATE LIMITED | MUMBAI | Thursday, 12 December 1991 | | Wednesday, 06 March 1991 | |
849395 | | U51900MH1991PTC059855 | SHREE SIDDHI VINAYAK TRADING P LTD | MUMBAI | Friday, 27 December 1991 | | Thursday, 17 January 1991 | |
809152 | | U99999MH1989PTC052920 | DONGRE INVESTMENTS P. LTD. | MUMBAI | Thursday, 06 August 1992 | | Monday, 07 August 1989 | |
805510 | | U85110MH1989PTC168005 | GEMINI BREWERIES PVT LTD. | MUMBAI | Friday, 14 July 2000 | | Monday, 19 June 1989 | |
766764 | | U99999MH1987PTC045290 | JAGRUTI INVESTMENTS PRIVATE LIMITED | MUMBAI | Thursday, 11 October 2001 | | Friday, 13 November 1987 | |
1268063 | | U70100MH2002PTC135760 | MARENGO PROPERTIES PRIVATE LIMITED | MUMBAI | Friday, 03 May 2002 | | Friday, 03 May 2002 | |
853643 | | U51900MH1993PTC075512 | STINGRAY TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 12 February 2003 | | Wednesday, 08 December 1993 | |
807946 | | U15510MH1989PTC052719 | STANDARD DISTILLERIES AND BREWERIES PVT LTD | MUMBAI | Wednesday, 12 February 2003 | | Friday, 21 July 1989 | |
935079 | | U51900MH1993PTC075506 | DARREL TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 12 February 2003 | | Wednesday, 08 December 1993 | |
849395 | | U99999MH1991PTC059861 | SOMESWAR MARKETING PRIVATE LIMITED | MUMBAI | Wednesday, 12 February 2003 | | Thursday, 17 January 1991 | |
923284 | | U51310MH1993PTC073077 | HERITAGE OVERSEAS PVT LTD | MUMBAI | Wednesday, 12 February 2003 | | Thursday, 22 July 1993 | |
732788 | | U92113MH1986PTC038829 | OSWAL ELECTRONICS PVT LTD | MUMBAI | Wednesday, 12 February 2003 | | Monday, 03 February 1986 | |
940614 | | U51100MH1994PTC076386 | MAHAMERU TRADING COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 March 2003 | | Wednesday, 02 February 1994 | |
1055253 | | U67120MH1996PTC101122 | SEVEN STAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | MUMBAI | Monday, 24 March 2003 | | Tuesday, 16 July 1996 | |
933535 | | U67120MH1993PTC075230 | ALGID INVESTMENT AND FINANCE PRIVATE LIMITED | MUMBAI | Wednesday, 16 June 2004 | | Monday, 22 November 1993 | |
853591 | | U51900MH1993PTC075507 | YADHEER TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 16 June 2004 | | Wednesday, 08 December 1993 | |
935009 | | U51900MH1993PTC075513 | BEETHOVEN TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 16 June 2004 | | Wednesday, 08 December 1993 | |
935079 | | U51900MH1993PTC075516 | MOZZART TRADERS PRIVATE LIMITED | MUMBAI | Wednesday, 16 June 2004 | | Wednesday, 08 December 1993 | |
923932 | | U65920MH1993PTC073233 | GALAN FINVEST PVT LTD | MUMBAI | Wednesday, 16 June 2004 | | Friday, 30 July 1993 | |
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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