DIRECTOR :
KUMAR CHANDRAKANT BHANSALI
As On :
Friday, 29 March 2024
Total Page Views : 1 Name | KUMAR CHANDRAKANT BHANSALI |
Total Companies | 13 |
First Appointment Date | Thursday, 01 October 1987 |
Last Resigned Date | |
Social Links | |
KUMAR CHANDRAKANT BHANSALI was appointed on Thursday, 01 October 1987 with CLASSIC DIAMONDS (INDIA) LIMITED - MUMBAI - Total Tenure of 36 Year(s), 5 month(s), 28 day(s), and also appointed on Monday, 12 June 1989 with PURVI DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 34 Year(s), 9 month(s), 17 day(s), and also appointed on Monday, 12 June 1989 with DIAMAX INVESTMENT AND FINANCE PVT LTD - MUMBAI - Total Tenure of 34 Year(s), 9 month(s), 17 day(s), and also appointed on Thursday, 23 April 1992 with AAROHI DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 11 month(s), 6 day(s), and also appointed on Monday, 07 December 1992 with CLASSIC JEWELS AND GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 31 Year(s), 3 month(s), 22 day(s), and also appointed on Wednesday, 09 June 1993 with CLASSIC JEWELLERY LTD - MUMBAI - Total Tenure of 30 Year(s), 9 month(s), 20 day(s), and also appointed on Friday, 01 February 2002 with COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 1 month(s), 28 day(s), and also appointed on Saturday, 02 February 2002 with COMFORT INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 1 month(s), 27 day(s), and also appointed on Saturday, 02 February 2002 with CLASSIC CULTIVATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 1 month(s), 27 day(s), and also appointed on Monday, 19 November 2007 with OPULENT HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 10 day(s), and also appointed on Monday, 19 November 2007 with NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 4 month(s), 10 day(s), and also appointed on Monday, 06 October 2008 with ARMAAN DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 5 month(s), 23 day(s), and also appointed on Monday, 06 October 2008 with RUPEN DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 5 month(s), 23 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
636900 | | L36900MH1986PLC041541 | CLASSIC DIAMONDS (INDIA) LIMITED | MUMBAI | Thursday, 01 October 1987 | | Monday, 10 November 1986 | |
804974 | | U36912MH1989PTC052147 | PURVI DIAMONDS PRIVATE LIMITED | MUMBAI | Monday, 12 June 1989 | | Monday, 12 June 1989 | |
804974 | | U65990MH1989PTC052146 | DIAMAX INVESTMENT AND FINANCE PVT LTD | MUMBAI | Monday, 12 June 1989 | | Monday, 12 June 1989 | |
808416 | | U36912MH1992PTC066467 | AAROHI DIAMONDS PRIVATE LIMITED | MUMBAI | Thursday, 23 April 1992 | | Thursday, 23 April 1992 | |
905041 | | U51398MH1992PTC069932 | CLASSIC JEWELS AND GEMS PRIVATE LIMITED | MUMBAI | Monday, 07 December 1992 | | Monday, 07 December 1992 | |
919514 | | U51398MH1993PLC072329 | CLASSIC JEWELLERY LTD | MUMBAI | Wednesday, 09 June 1993 | | Wednesday, 09 June 1993 | |
941903 | | U65990MH1994PTC076632 | COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Friday, 01 February 2002 | | Wednesday, 16 February 1994 | |
942002 | | U65990MH1994PTC076634 | COMFORT INVESTMENTS PRIVATE LIMITED | MUMBAI | Saturday, 02 February 2002 | | Thursday, 17 February 1994 | |
943784 | | U67120MH1994PTC076970 | CLASSIC CULTIVATIONS PRIVATE LIMITED | MUMBAI | Saturday, 02 February 2002 | | Tuesday, 08 March 1994 | |
1562833 | | U55204MH2007PTC175998 | OPULENT HOTELS PRIVATE LIMITED | MUMBAI | Monday, 19 November 2007 | | Monday, 19 November 2007 | |
1562747 | | U67100MH2007PTC176006 | NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED | MUMBAI | Monday, 19 November 2007 | | Monday, 19 November 2007 | |
886820 | | U36912MH1992PTC066466 | ARMAAN DIAMONDS PRIVATE LIMITED | MUMBAI | Monday, 06 October 2008 | | Thursday, 23 April 1992 | |
973585 | | U51398MH1994PTC083498 | RUPEN DIAMONDS PRIVATE LIMITED | MUMBAI | Monday, 06 October 2008 | | Monday, 05 December 1994 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 10
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
1 | Nationalised banks | AXIS BANK LTD | Nariman Point, Mumbai | 2908 | LOSS | 25/07/2011 | SUIT |
2 | Private Sector Banks | AXIS BANK LTD | Nariman Point, Mumbai | 2908 | LOSS | 25/07/2011 | SUIT |
3 | Private Sector Banks | AXIS BANK LTD | Nariman Point, Mumbai | 2908 | LOSS | 40747.0 | SUIT |
4 | SBI and its associate banks | SBI | SAMB I Mumbai | 12238.23 | DOUBTFUL | 41893.0 | SUIT |
5 | SBI and its associate banks | STATE BANK OF INDIA | SAMB I Mumbai | 12238.23 | DOUBTFUL | 41911.0 | |
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