DIRECTOR : KUNDAN HASHMATRAI SIPPY

As On : Friday, 22 January 2021

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Name	KUNDAN HASHMATRAI SIPPY
Total Companies	9
First Appointment Date	Friday, 14 November 1975
Last Resigned Date
Social Links

DIN	00414534
PAN
E-Mail 1	Enter Missing Detail
E-Mail 2	Enter Missing Detail
Mobile 1	Enter Missing Detail
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KUNDAN HASHMATRAI SIPPY was appointed on Friday, 14 November 1975 with SAMRAT SHIPPING COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 45 Year(s), 2 month(s), 8 day(s), and also appointed on Monday, 22 February 1988 with S.B.M. ESTATES AND DEVELOPMENT PVT LTD - MUMBAI - Total Tenure of 32 Year(s), 11 month(s), 0 day(s), and also appointed on Monday, 22 February 1988 with M.B.S. ESTATES AND DEVELOPMENT PVT LTD - MUMBAI - Total Tenure of 32 Year(s), 11 month(s), 0 day(s), and also appointed on Thursday, 08 August 1996 with NATASHA FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 5 month(s), 14 day(s), and also appointed on Tuesday, 03 December 1996 with SAMRAT TANKAGES PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 1 month(s), 19 day(s), and also appointed on Thursday, 01 March 2001 with HASSOMAL AND SONS HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 10 month(s), 21 day(s), and also appointed on Monday, 03 June 2002 with SWARAAJ FASHIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 19 day(s), and also appointed on Monday, 10 June 2002 with SWARAAJ SHIPPING AND LOGISTICS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 7 month(s), 12 day(s), and also appointed on Saturday, 31 January 2009 with SWARAAJ FASHIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 11 month(s), 22 day(s)

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Rank	CIN	Company Name	City	Appointed Date	Date of Incorporation	Status
313513	U35110MH1975PTC018659	SAMRAT SHIPPING COMPANY PRIVATE LIMITED	MUMBAI	Friday, 14 November 1975	Friday, 14 November 1975	Active
566535	U70100MH1982PTC027151	S.B.M. ESTATES AND DEVELOPMENT PVT LTD	MUMBAI	Monday, 22 February 1988	Monday, 17 May 1982	Amalgamated
566535	U70100MH1982PTC027153	M.B.S. ESTATES AND DEVELOPMENT PVT LTD	MUMBAI	Monday, 22 February 1988	Monday, 17 May 1982	Amalgamated
876637	U65900MH1996PTC099709	NATASHA FINANCE PRIVATE LIMITED	MUMBAI	Thursday, 08 August 1996	Tuesday, 21 May 1996	Strike Off
866277	U45309MH1996PTC097263	SAMRAT TANKAGES PRIVATE LIMITED	MUMBAI	Tuesday, 03 December 1996	Wednesday, 14 February 1996	Amalgamated
510366	U67120MH2001PTC131063	HASSOMAL AND SONS HOLDINGS PRIVATE LIMITED	MUMBAI	Thursday, 01 March 2001	Thursday, 01 March 2001	Active
1049994	U19110MH2002PTC136102	SWARAAJ FASHIONS PRIVATE LIMITED	MUMBAI	Monday, 03 June 2002	Monday, 03 June 2002	Amalgamated
260478	U63090MH2002PTC136160	SWARAAJ SHIPPING AND LOGISTICS PRIVATE LIMITED	MUMBAI	Monday, 10 June 2002	Monday, 10 June 2002	Active
35462	U51900MH1988PTC048167	SWARAAJ FASHIONS PRIVATE LIMITED	MUMBAI	Saturday, 31 January 2009	Wednesday, 20 July 1988	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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