DIRECTOR :
VARUN LAKHWANI
As On :
Tuesday, 26 November 2024
Total Page Views : 11 | Name | VARUN LAKHWANI |
| Total Companies | 12 |
| First Appointment Date | Friday, 23 March 2012 |
| Last Resigned Date | |
| Social Links | |
VARUN LAKHWANI was appointed on Friday, 23 March 2012 with KISH INFOTECH PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 8 month(s), 3 day(s), and also appointed on Tuesday, 24 April 2012 with EMPYREAN EXIM PRIVATE LIMITED - DELHI - Total Tenure of 12 Year(s), 7 month(s), 2 day(s), and also appointed on Tuesday, 24 June 2014 with MKL EXPORTS PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 5 month(s), 2 day(s), and also appointed on Tuesday, 24 June 2014 with MKD EXPORTS PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 5 month(s), 2 day(s), and also appointed on Tuesday, 24 June 2014 with VARUN ENTERPRISES PRIVATE LIMITED. - DELHI - Total Tenure of 10 Year(s), 5 month(s), 2 day(s), and also appointed on Tuesday, 24 June 2014 with VARUN CONSULTANTS PRIVATE LIMITED - DELHI - Total Tenure of 10 Year(s), 5 month(s), 2 day(s), and also appointed on Tuesday, 24 June 2014 with LEXUS HOLDINGS AND FINANCE P LTD - MUMBAI - Total Tenure of 10 Year(s), 5 month(s), 2 day(s), and also appointed on Monday, 07 June 2021 with ETHINIC FASHION LLP - DELHI - Total Tenure of 3 Year(s), 5 month(s), 19 day(s), and also appointed on Monday, 07 June 2021 with CITIZEN ENGINEERS LLP - DELHI - Total Tenure of 3 Year(s), 5 month(s), 19 day(s), and also appointed on Wednesday, 02 February 2022 with KISH INFOTECH LLP - DELHI - Total Tenure of 2 Year(s), 9 month(s), 24 day(s), and also appointed on Tuesday, 18 July 2023 with VARUN CONSULTANTS LLP - DELHI - Total Tenure of 1 Year(s), 4 month(s), 8 day(s), and also appointed on Monday, 04 September 2023 with P V S INFOTECH LLP - DELHI - Total Tenure of 1 Year(s), 2 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1254016 |  | U72300DL2007PTC168337 | KISH INFOTECH PRIVATE LIMITED | DELHI | Friday, 23 March 2012 | | Tuesday, 18 September 2007 | |
| 1978434 | | U18109DL2012PTC234686 | EMPYREAN EXIM PRIVATE LIMITED | DELHI | Tuesday, 24 April 2012 | | Tuesday, 24 April 2012 | |
| 123776 | | U51909DL2003PTC122227 | MKL EXPORTS PRIVATE LIMITED | DELHI | Tuesday, 24 June 2014 | | Friday, 12 September 2003 | |
| 123779 | | U51909DL2003PTC122821 | MKD EXPORTS PRIVATE LIMITED | DELHI | Tuesday, 24 June 2014 | | Monday, 27 October 2003 | |
| 67921 | | U74899DL1990PTC040888 | VARUN ENTERPRISES PRIVATE LIMITED. | DELHI | Tuesday, 24 June 2014 | | Thursday, 19 July 1990 | |
| 185251 | | U74899DL1987PTC028119 | VARUN CONSULTANTS PRIVATE LIMITED | DELHI | Tuesday, 24 June 2014 | | Tuesday, 26 May 1987 | |
| 948703 | | U65990MH1994PTC078022 | LEXUS HOLDINGS AND FINANCE P LTD | MUMBAI | Tuesday, 24 June 2014 | | Wednesday, 27 April 1994 | |
| 3113667 | | AAX-2958 | ETHINIC FASHION LLP | DELHI | Monday, 07 June 2021 | | Monday, 07 June 2021 | |
| 3113667 | | AAX-3072 | CITIZEN ENGINEERS LLP | DELHI | Monday, 07 June 2021 | | Monday, 07 June 2021 | |
| 3278701 | | ABA-4804 | KISH INFOTECH LLP | DELHI | Wednesday, 02 February 2022 | | Wednesday, 02 February 2022 | |
| 3394127 | | ACC-0642 | VARUN CONSULTANTS LLP | DELHI | Tuesday, 18 July 2023 | | Tuesday, 18 July 2023 | |
| 3403932 | | ACC-7973 | P V S INFOTECH LLP | DELHI | Monday, 04 September 2023 | | Monday, 04 September 2023 | |
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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