DIRECTOR :
VARUN GOBIND VASWANI
As On :
Saturday, 23 November 2024
Total Page Views : 13 | Name | VARUN GOBIND VASWANI |
| Total Companies | 22 |
| First Appointment Date | Sunday, 15 May 2011 |
| Last Resigned Date | |
| Social Links | |
VARUN GOBIND VASWANI was appointed on Sunday, 15 May 2011 with LAPIDAIRE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with COURCHEVEL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with ANNECY TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with REWAS HOUSING DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with VASWANI TRADING PVT LTD - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with MONDE CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with NOVOTEL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with MIKAP ENGINEERING SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with VASWANI RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with CHANTACO TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with ARTAUD TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with OTTOKAR TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with CASTAFIORE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Sunday, 15 May 2011 with VARSOLI TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 6 month(s), 8 day(s), and also appointed on Wednesday, 16 January 2013 with KIROOP TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 10 month(s), 7 day(s), and also appointed on Wednesday, 18 March 2015 with NEWPORT DEVELOPERS LLP - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Tuesday, 19 May 2015 with VASWANI TRADING LLP - MUMBAI - Total Tenure of 9 Year(s), 6 month(s), 4 day(s), and also appointed on Thursday, 28 May 2015 with VASWANI FARMS LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 26 day(s), and also appointed on Monday, 15 June 2015 with E MED RECORDS LLP - MUMBAI - Total Tenure of 9 Year(s), 5 month(s), 8 day(s), and also appointed on Friday, 26 June 2015 with VAIBHAV PROPERTIES & DEVELOPERS LLP - MUMBAI - Total Tenure of 9 Year(s), 4 month(s), 27 day(s), and also appointed on Thursday, 13 August 2015 with VASWANI RESORTS LLP - MUMBAI - Total Tenure of 9 Year(s), 3 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 328507 |  | U51900MH1995PTC091916 | LAPIDAIRE TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 328513 | | U51900MH1995PTC091935 | COURCHEVEL TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 328513 | | U51900MH1995PTC091948 | ANNECY TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 762298 | | U45200MH1993PTC070844 | REWAS HOUSING DEVELOPERS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 17 February 1993 | |
| 293762 | | U45200MH1993PTC070845 | KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 17 February 1993 | |
| 884648 | | U51900MH1992PTC066039 | VASWANI TRADING PVT LTD | MUMBAI | Sunday, 15 May 2011 | | Tuesday, 24 March 1992 | |
| 679029 | | U74140MH1988PTC047345 | MONDE CONSULTANTS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Thursday, 12 May 1988 | |
| 328507 | | U51900MH1995PTC091908 | NOVOTEL TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 647891 | | U74120MH1985PTC037812 | MIKAP ENGINEERING SERVICES PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Monday, 21 October 1985 | |
| 758739 | | U55100MH1987PTC043819 | VASWANI RESORTS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 19 June 1987 | |
| 328495 | | U51900MH1995PTC091760 | CHANTACO TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Monday, 14 August 1995 | |
| 328497 | | U51900MH1995PTC091761 | ARTAUD TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Monday, 14 August 1995 | |
| 328498 | | U51900MH1995PTC091794 | OTTOKAR TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 16 August 1995 | |
| 328500 | | U51900MH1995PTC091795 | CASTAFIORE TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 16 August 1995 | |
| 328513 | | U51900MH1995PTC091907 | VARSOLI TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 1541689 | | U74900MH2013PTC239711 | KIROOP TRADING PRIVATE LIMITED | MUMBAI | Wednesday, 16 January 2013 | | Wednesday, 16 January 2013 | |
| 2338034 | | AAD-5678 | NEWPORT DEVELOPERS LLP | MUMBAI | Wednesday, 18 March 2015 | | Wednesday, 18 March 2015 | |
| 2362869 | | AAD-9671 | VASWANI TRADING LLP | MUMBAI | Tuesday, 19 May 2015 | | Tuesday, 19 May 2015 | |
| 2366087 | | AAE-0479 | VASWANI FARMS LLP | MUMBAI | Thursday, 28 May 2015 | | Thursday, 28 May 2015 | |
| 2373013 | | AAE-1718 | E MED RECORDS LLP | MUMBAI | Monday, 15 June 2015 | | Monday, 15 June 2015 | |
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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