DIRECTOR :
VARSHA JANAK VASWANI
As On :
Saturday, 01 February 2025
Total Page Views : 8 | Name | VARSHA JANAK VASWANI |
| Total Companies | 14 |
| First Appointment Date | Tuesday, 01 March 1988 |
| Last Resigned Date | |
| Social Links | |
VARSHA JANAK VASWANI was appointed on Tuesday, 01 March 1988 with SANWA FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 36 Year(s), 11 month(s), 0 day(s), and also appointed on Tuesday, 01 March 1988 with PALMAR INVESTMENT AND TRADING COMPANY PVT LTD - MUMBAI - Total Tenure of 36 Year(s), 11 month(s), 0 day(s), and also appointed on Sunday, 27 January 1991 with SAVA GARMENTS MFG PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 0 month(s), 5 day(s), and also appointed on Thursday, 27 June 1991 with SALINA GARMENTS TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 7 month(s), 4 day(s), and also appointed on Thursday, 27 June 1991 with LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 7 month(s), 4 day(s), and also appointed on Thursday, 27 June 1991 with HORIZON FASHION PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 7 month(s), 4 day(s), and also appointed on Thursday, 27 June 1991 with MODFASH EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 7 month(s), 4 day(s), and also appointed on Thursday, 23 December 1999 with SANWA CUSTODIAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 25 Year(s), 1 month(s), 9 day(s), and also appointed on Tuesday, 27 November 2018 with SINO SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 4 day(s), and also appointed on Tuesday, 27 November 2018 with SAVA SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 2 month(s), 4 day(s), and also appointed on Tuesday, 11 December 2018 with SINTRA PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 21 day(s), and also appointed on Monday, 24 December 2018 with MEGEVE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 1 month(s), 8 day(s), and also appointed on Friday, 29 March 2024 with MEGEVE SECURITIES LLP - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 2 month(s), 28 day(s), and also appointed on Wednesday, 10 April 2024 with MOORHEAD TRADING PRIVATE LIMITED - RoC-Mumbai and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 3 month(s), 9 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 741614 |  | U67120MH1986PTC040521 | SANWA FINANCE PRIVATE LIMITED | MUMBAI | Tuesday, 01 March 1988 | | Wednesday, 30 July 1986 | |
| 651939 | | U65910MH1986PTC040276 | PALMAR INVESTMENT AND TRADING COMPANY PVT LTD | MUMBAI | Tuesday, 01 March 1988 | | Tuesday, 01 July 1986 | |
| 596721 | | U18101MH1973PTC016226 | SAVA GARMENTS MFG PRIVATE LIMITED | MUMBAI | Sunday, 27 January 1991 | | Saturday, 06 January 1973 | |
| 819420 | | U17181MH1989PTC054718 | SALINA GARMENTS TRADING PRIVATE LIMITED | MUMBAI | Thursday, 27 June 1991 | | Thursday, 21 December 1989 | |
| 589301 | | U51500MH1971PTC015325 | LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED | MUMBAI | Thursday, 27 June 1991 | | Saturday, 04 September 1971 | |
| 819470 | | U51311MH1989PTC054717 | HORIZON FASHION PRIVATE LIMITED | MUMBAI | Thursday, 27 June 1991 | | Thursday, 21 December 1989 | |
| 622554 | | U18101MH1977PTC019573 | MODFASH EXPORTS PRIVATE LIMITED | MUMBAI | Thursday, 27 June 1991 | | Tuesday, 22 March 1977 | |
| 1177361 | | U65910MH1999PTC123244 | SANWA CUSTODIAL SERVICES PRIVATE LIMITED | MUMBAI | Thursday, 23 December 1999 | | Thursday, 23 December 1999 | |
| 1016433 | | U67120MH1998PTC115621 | SINO SECURITIES PRIVATE LIMITED | MUMBAI | Tuesday, 27 November 2018 | | Thursday, 02 July 1998 | |
| 631065 | | U65990MH1978PTC020403 | SAVA SECURITIES PRIVATE LIMITED | MUMBAI | Tuesday, 27 November 2018 | | Monday, 12 June 1978 | |
| 2900457 | | U70109MH2018PTC318123 | SINTRA PROPERTIES PRIVATE LIMITED | MUMBAI | Tuesday, 11 December 2018 | | Tuesday, 11 December 2018 | |
| 2898928 | | U74990MH2018PTC318707 | MEGEVE TRADING PRIVATE LIMITED | MUMBAI | Monday, 24 December 2018 | | Monday, 24 December 2018 | |
| 999999 | | ACG-3172 | MEGEVE SECURITIES LLP | RoC-Mumbai | Friday, 29 March 2024 | Monday, 01 January 1900 | Friday, 29 March 2024 | |
| 999999 | | U47190MH2024PTC423267 | MOORHEAD TRADING PRIVATE LIMITED | RoC-Mumbai | Wednesday, 10 April 2024 | Monday, 01 January 1900 | Wednesday, 10 April 2024 | |
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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