DIRECTOR :
VIREN SANJAY AGARWAL
As On :
Tuesday, 26 November 2024
Total Page Views : 5 | Name | VIREN SANJAY AGARWAL |
| Total Companies | 20 |
| First Appointment Date | Saturday, 21 February 2015 |
| Last Resigned Date | |
| Social Links | |
VIREN SANJAY AGARWAL was appointed on Saturday, 21 February 2015 with ARBITRIUM FINVEST PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 9 month(s), 5 day(s), and also appointed on Friday, 26 February 2016 with GV POWER VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 0 day(s), and also appointed on Friday, 29 March 2019 with RHYTHM CREATORS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 28 day(s), and also appointed on Friday, 29 March 2019 with COUNTY TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 28 day(s), and also appointed on Saturday, 30 March 2019 with MATIN EXIM PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with EFFIN IMPORT EXPORT PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with SEARS REAL ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with VERITAS INVESTMENTS LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with PRICELESS INVESTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with HAZEL LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with AKSHATA FINTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with TRIDENT FINTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with EMERALD FINTRADE PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with GRACIOUS REAL ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with EBEN TRADE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with PRAKRUTI IMPORT EXPORT PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with GLISTENING PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Saturday, 30 March 2019 with AVID PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 27 day(s), and also appointed on Wednesday, 16 October 2019 with INDIA FINTRADE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 1 month(s), 10 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 190794 |  | U74900MH1993PTC073771 | ARBITRIUM FINVEST PRIVATE LIMITED | MUMBAI | Saturday, 21 February 2015 | | Monday, 06 September 1993 | |
| 1779103 | | U74900MH2016PTC273569 | GV POWER VENTURES PRIVATE LIMITED | MUMBAI | Friday, 26 February 2016 | | Friday, 26 February 2016 | |
| 241197 | | U32303MH1990PTC055793 | RHYTHM CREATORS PRIVATE LIMITED | MUMBAI | Friday, 29 March 2019 | | Tuesday, 13 March 1990 | |
| 1213402 | | U74900MH2006PTC161460 | COUNTY TRADE IMPEX PRIVATE LIMITED | MUMBAI | Friday, 29 March 2019 | | Friday, 28 April 2006 | |
| 1213432 | | U74900MH2006PTC161464 | MATIN EXIM PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Friday, 28 April 2006 | |
| 335922 | | U51390MH2004PTC145298 | EFFIN IMPORT EXPORT PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Wednesday, 24 March 2004 | |
| 1213402 | | U70100MH2006PTC161465 | SEARS REAL ESTATES PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Friday, 28 April 2006 | |
| 139088 |  | U74900MH1994PLC082813 | VERITAS INVESTMENTS LIMITED | MUMBAI | Saturday, 30 March 2019 | | Friday, 11 November 1994 | |
| 355126 | | U67120MH1996PTC097863 | PRICELESS INVESTRADE PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Wednesday, 06 March 1996 | |
| 1213402 | | U63090MH2006PTC161463 | HAZEL LOGISTICS PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Friday, 28 April 2006 | |
| 229867 | | U74900MH1996PTC102312 | AKSHATA FINTRADE PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Monday, 02 September 1996 | |
| 203195 | | U74900MH1996PTC102669 | TRIDENT FINTRADE PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Thursday, 19 September 1996 | |
| 186735 | | U74900MH1996PTC103235 | EMERALD FINTRADE PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Friday, 11 October 1996 | |
| 417100 | | U74900MH2005PTC151378 | CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Thursday, 17 February 2005 | |
| 326822 | | U70100MH2005PTC151367 | GRACIOUS REAL ESTATES PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Thursday, 17 February 2005 | |
| 859709 | | U51900MH1996PTC104063 | EBEN TRADE IMPEX PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Thursday, 21 November 1996 | |
| 413651 | | U51909MH2004PTC145098 | PRAKRUTI IMPORT EXPORT PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Tuesday, 16 March 2004 | |
| 1413064 | | U45400MH2011PTC211767 | GLISTENING PROPERTIES PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Monday, 03 January 2011 | |
| 1165696 | | U70100MH2005PTC151379 | AVID PROPERTIES PRIVATE LIMITED | MUMBAI | Saturday, 30 March 2019 | | Thursday, 17 February 2005 | |
| 572910 | | U65900MH1996PLC099279 | INDIA FINTRADE LIMITED | MUMBAI | Wednesday, 16 October 2019 | | Thursday, 02 May 1996 | |
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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