DIRECTOR :
YOGESH KUMAR NARENDRA WADHWANA
As On :
Saturday, 23 November 2024
Total Page Views : 27 | Name | YOGESH KUMAR NARENDRA WADHWANA |
| Total Companies | 14 |
| First Appointment Date | Saturday, 07 July 1984 |
| Last Resigned Date | |
| Social Links | |
YOGESH KUMAR NARENDRA WADHWANA was appointed on Saturday, 07 July 1984 with YATIN COMMERCIAL PRIVATE LIMITED - MUMBAI - Total Tenure of 40 Year(s), 4 month(s), 16 day(s), and also appointed on Monday, 04 November 1985 with BSI LIMITED - GWALIOR - Total Tenure of 39 Year(s), 0 month(s), 19 day(s), and also appointed on Saturday, 16 August 1986 with BSI SECURITIES INTERNATIONAL LIMITED - MUMBAI - Total Tenure of 38 Year(s), 3 month(s), 7 day(s), and also appointed on Saturday, 03 October 1987 with BSI COMMERCIAL LIMITED - MUMBAI - Total Tenure of 37 Year(s), 1 month(s), 20 day(s), and also appointed on Thursday, 04 August 1994 with WADHWANA TRADING AND AGENCIES PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 3 month(s), 19 day(s), and also appointed on Monday, 24 July 2000 with NETIZENS TECHNOLOGIES LIMITED - MUMBAI - Total Tenure of 24 Year(s), 3 month(s), 30 day(s), and also appointed on Thursday, 15 March 2007 with PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 8 month(s), 8 day(s), and also appointed on Monday, 12 November 2007 with GRADIENT COMMERCIAL PRIVATE LIMITED - KOLKATA - Total Tenure of 17 Year(s), 0 month(s), 11 day(s), and also appointed on Monday, 04 August 2008 with FLEETWOOD TRADING PRIVATE LIMITED - DELHI - Total Tenure of 16 Year(s), 3 month(s), 19 day(s), and also appointed on Tuesday, 15 November 2011 with ANASSA REALTY LLP - MUMBAI - Total Tenure of 13 Year(s), 0 month(s), 8 day(s), and also appointed on Saturday, 22 October 2016 with SHRIKANT CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 1 month(s), 1 day(s), and also appointed on Saturday, 01 May 2021 with NEERAV VENTURES LLP - MUMBAI - Total Tenure of 3 Year(s), 6 month(s), 22 day(s), and also appointed on Monday, 03 May 2021 with WADHWANA VENTURES LLP - MUMBAI - Total Tenure of 3 Year(s), 6 month(s), 20 day(s), and also appointed on Thursday, 02 December 2021 with WADHWANA TRADING AND AGENCIES LLP - MUMBAI - Total Tenure of 2 Year(s), 11 month(s), 21 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 194200 |  | U74110MH1984PTC033385 | YATIN COMMERCIAL PRIVATE LIMITED | MUMBAI | Saturday, 07 July 1984 | | Saturday, 07 July 1984 | |
| 63133 | | U01115MP1943PLC000221 | BSI LIMITED | GWALIOR | Monday, 04 November 1985 | | Friday, 03 September 1943 | |
| 328828 | | U67120MH1982PLC026725 | BSI SECURITIES INTERNATIONAL LIMITED | MUMBAI | Saturday, 16 August 1986 | | Saturday, 20 March 1982 | |
| 30738 | | U74110MH1987PLC043354 | BSI COMMERCIAL LIMITED | MUMBAI | Saturday, 03 October 1987 | | Tuesday, 05 May 1987 | |
| 193312 | | U51900MH1984PTC033657 | WADHWANA TRADING AND AGENCIES PRIVATE LIMITED | MUMBAI | Thursday, 04 August 1994 | | Saturday, 04 August 1984 | |
| 1202930 | | U72900MH2000PLC127876 | NETIZENS TECHNOLOGIES LIMITED | MUMBAI | Monday, 24 July 2000 | | Monday, 24 July 2000 | |
| 773674 | | U65990MH1988PTC046551 | PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED | MUMBAI | Thursday, 15 March 2007 | | Tuesday, 15 March 1988 | |
| 181668 | | U51109WB2005PTC102383 | GRADIENT COMMERCIAL PRIVATE LIMITED | KOLKATA | Monday, 12 November 2007 | | Monday, 21 March 2005 | |
| 1616537 | | U51220DL2008PTC181652 | FLEETWOOD TRADING PRIVATE LIMITED | DELHI | Monday, 04 August 2008 | | Monday, 04 August 2008 | |
| 1919635 | | AAA-6890 | ANASSA REALTY LLP | MUMBAI | Tuesday, 15 November 2011 | | Tuesday, 15 November 2011 | |
| 412862 | | U74140MH1976PTC019158 | SHRIKANT CONSULTANTS PRIVATE LIMITED | MUMBAI | Saturday, 22 October 2016 | | Friday, 06 August 1976 | |
| 3104035 | | AAW-8955 | NEERAV VENTURES LLP | MUMBAI | Saturday, 01 May 2021 | | Saturday, 01 May 2021 | |
| 3104269 | | AAW-8990 | WADHWANA VENTURES LLP | MUMBAI | Monday, 03 May 2021 | | Monday, 03 May 2021 | |
| 3266301 | | AAZ-7210 | WADHWANA TRADING AND AGENCIES LLP | MUMBAI | Thursday, 02 December 2021 | | Thursday, 02 December 2021 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 6
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, BHOPAL | 1488 | DOUBTFUL | 03/03/1998 | |
| 2 | Nationalised banks | STATE BANK OF INDIA | SAMB, BHOPAL | 1488 | DOUBTFUL | MAR98 | |
| 3 | SBI and its associate banks | State Bank of India | SAMB BHOPAL | 1488 | DOUBTFUL | MAR98 | |
| 4 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, BHOPAL | 1488 | AUCA | MAR98 | SUIT |
| 5 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, BHOPAL | 1488 | DOUBTFUL | MAR98 | |
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