DIRECTOR : BALVEER SAMRATH RATHORE

As On : Friday, 22 January 2021

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Name	BALVEER SAMRATH RATHORE
Total Companies	6
First Appointment Date	Monday, 06 August 2012
Last Resigned Date
Social Links

DIN	05338404
PAN
E-Mail 1	Enter Missing Detail
E-Mail 2	Enter Missing Detail
Mobile 1	Enter Missing Detail
Mobile 2	Enter Missing Detail

BALVEER SAMRATH RATHORE was appointed on Monday, 06 August 2012 with NAGESHWAR EXPORTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 8 Year(s), 5 month(s), 16 day(s), and also appointed on Thursday, 19 February 2015 with GOLDEN LEAF IMPEX LLP - AHMEDABAD - Total Tenure of 5 Year(s), 11 month(s), 3 day(s), and also appointed on Friday, 20 February 2015 with STARWOOD TRADING LLP - AHMEDABAD - Total Tenure of 5 Year(s), 11 month(s), 2 day(s), and also appointed on Saturday, 01 April 2017 with OCTAVIA IMPEX PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 9 month(s), 21 day(s), and also appointed on Saturday, 01 July 2017 with RAJGIRI EXPORTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 3 Year(s), 6 month(s), 21 day(s), and also appointed on Saturday, 03 August 2019 with PAVAPURI EXPORTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 1 Year(s), 5 month(s), 19 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
1242726	U51398GJ2012PTC071423	NAGESHWAR EXPORTS PRIVATE LIMITED	AHMEDABAD	Monday, 06 August 2012	Monday, 06 August 2012	Active
2003165	AAD-4006	GOLDEN LEAF IMPEX LLP	AHMEDABAD	Thursday, 19 February 2015	Thursday, 19 February 2015	Under Process Of Strike Off
2003773	AAD-4134	STARWOOD TRADING LLP	AHMEDABAD	Friday, 20 February 2015	Friday, 20 February 2015	Under Process Of Strike Off
380185	U36912GJ2007PTC051529	OCTAVIA IMPEX PRIVATE LIMITED	AHMEDABAD	Saturday, 01 April 2017	Friday, 17 August 2007	Active
1155144	U52393GJ2010PTC063133	RAJGIRI EXPORTS PRIVATE LIMITED	AHMEDABAD	Saturday, 01 July 2017	Friday, 03 December 2010	Active
1292683	U52190GJ2013PTC075563	PAVAPURI EXPORTS PRIVATE LIMITED	AHMEDABAD	Saturday, 03 August 2019	Tuesday, 11 June 2013	Active

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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