DIRECTOR :
VINAY HIRU PANJABI
As On :
Friday, 31 January 2025
Total Page Views : 20 | Name | VINAY HIRU PANJABI |
| Total Companies | 14 |
| First Appointment Date | Tuesday, 14 July 1992 |
| Last Resigned Date | |
| Social Links | |
VINAY HIRU PANJABI was appointed on Tuesday, 14 July 1992 with PANJABI FISCAL SERVICES PVT LTD - MUMBAI - Total Tenure of 32 Year(s), 6 month(s), 17 day(s), and also appointed on Wednesday, 08 February 1995 with MOKSHA DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 11 month(s), 23 day(s), and also appointed on Wednesday, 22 March 1995 with CHITRAVATI CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 29 Year(s), 10 month(s), 9 day(s), and also appointed on Thursday, 30 November 2000 with POLYFLEX(INDIA) PRIVATE LIMITED - BANGALORE - Total Tenure of 24 Year(s), 2 month(s), 1 day(s), and also appointed on Monday, 02 December 2002 with NIKAN TELE-TRAK PRIVATE LIMITED - BANGALORE - Total Tenure of 22 Year(s), 1 month(s), 29 day(s), and also appointed on Saturday, 30 April 2005 with ALICON CASTALLOY LIMITED - PUNE - Total Tenure of 19 Year(s), 9 month(s), 1 day(s), and also appointed on Thursday, 14 August 2008 with ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 17 day(s), and also appointed on Thursday, 14 August 2008 with ESPEE LA-MODE HOMES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 17 day(s), and also appointed on Thursday, 14 August 2008 with ESPEE ESTATES P LTD - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 17 day(s), and also appointed on Monday, 20 April 2009 with SAIRAM APPARELS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 9 month(s), 11 day(s), and also appointed on Friday, 02 September 2011 with GIFTYAAR PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 4 month(s), 29 day(s), and also appointed on Wednesday, 22 February 2012 with SCORPIO RETAIL PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 11 month(s), 9 day(s), and also appointed on Friday, 10 May 2019 with DALBERG DESIGN PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 21 day(s), and also appointed on Friday, 13 August 2021 with V H P A & CO LLP - MUMBAI - Total Tenure of 3 Year(s), 5 month(s), 18 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 249783 |  | U65944MH1992PTC067662 | PANJABI FISCAL SERVICES PVT LTD | MUMBAI | Tuesday, 14 July 1992 | | Tuesday, 14 July 1992 | |
| 982847 | | U70102MH1995PTC085379 | MOKSHA DEVELOPERS PRIVATE LIMITED | MUMBAI | Wednesday, 08 February 1995 | | Wednesday, 08 February 1995 | |
| 812933 | | U45200MH1995PTC086691 | CHITRAVATI CONSULTANTS PRIVATE LIMITED | MUMBAI | Wednesday, 22 March 1995 | | Wednesday, 22 March 1995 | |
| 173606 | | U24134KA1983PTC005669 | POLYFLEX(INDIA) PRIVATE LIMITED | BANGALORE | Thursday, 30 November 2000 | | Monday, 07 November 1983 | |
| 1116556 | | U72900KA1998PTC023428 | NIKAN TELE-TRAK PRIVATE LIMITED | BANGALORE | Monday, 02 December 2002 | | Thursday, 26 February 1998 | |
| 2160 |  | L99999PN1990PLC059487 | ALICON CASTALLOY LIMITED | PUNE | Saturday, 30 April 2005 | | Wednesday, 19 December 1990 | |
| 770566 | | U70100MH1988PTC045939 | ESPEE PROPERTY DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 14 August 2008 | | Wednesday, 20 January 1988 | |
| 982757 | | U70100MH1995PTC085325 | ESPEE LA-MODE HOMES PRIVATE LIMITED | MUMBAI | Thursday, 14 August 2008 | | Tuesday, 07 February 1995 | |
| 809781 | | U70100MH1989PTC053034 | ESPEE ESTATES P LTD | MUMBAI | Thursday, 14 August 2008 | | Wednesday, 16 August 1989 | |
| 815659 | | U67120MH1995PTC087536 | SAIRAM APPARELS PRIVATE LIMITED | MUMBAI | Monday, 20 April 2009 | | Thursday, 20 April 1995 | |
| 1310913 |  | U74900MH2011PTC221486 | GIFTYAAR PRIVATE LIMITED | MUMBAI | Friday, 02 September 2011 | | Friday, 02 September 2011 | |
| 1955194 | | U50102MH2012PTC227295 | SCORPIO RETAIL PRIVATE LIMITED | MUMBAI | Wednesday, 22 February 2012 | | Wednesday, 22 February 2012 | |
| 298732 |  | U74140MH2019PTC325261 | DALBERG DESIGN PRIVATE LIMITED | MUMBAI | Friday, 10 May 2019 | | Friday, 10 May 2019 | |
| 3238631 | | AAY-1712 | V H P A & CO LLP | MUMBAI | Friday, 13 August 2021 | | Friday, 13 August 2021 | |
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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