DIRECTOR :
NAMIT SONI
As On :
Saturday, 04 May 2024
Total Page Views : 1 Name | NAMIT SONI |
Total Companies | 12 |
First Appointment Date | Monday, 23 July 2007 |
Last Resigned Date | |
Social Links | |
NAMIT SONI was appointed on Monday, 23 July 2007 with DARSHAN MERCANTILE PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 12 day(s), and also appointed on Monday, 27 August 2007 with GLOBAL TRADEX LIMITED - MUMBAI - Total Tenure of 16 Year(s), 8 month(s), 8 day(s), and also appointed on Tuesday, 05 February 2008 with TRUE VALUE DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 2 month(s), 28 day(s), and also appointed on Friday, 24 July 2009 with LONGRANGE COMMODITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 11 day(s), and also appointed on Monday, 03 August 2009 with NAMCO INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 9 month(s), 1 day(s), and also appointed on Monday, 31 May 2010 with NAMCO REALITY PRIVATE LIMITED - GWALIOR - Total Tenure of 13 Year(s), 11 month(s), 4 day(s), and also appointed on Tuesday, 14 August 2012 with ATZ CORP PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 8 month(s), 21 day(s), and also appointed on Monday, 23 January 2017 with VANU IMPORTS INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 3 month(s), 12 day(s), and also appointed on Monday, 16 October 2017 with KOIBHI TRADING LLP - MUMBAI - Total Tenure of 6 Year(s), 6 month(s), 19 day(s), and also appointed on Tuesday, 05 February 2019 with SUNAV INDUSTRIES PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 27 day(s), and also appointed on Tuesday, 05 February 2019 with KRISHNAV AIRWAYS PRIVATE LIMITED - MUMBAI - Total Tenure of 5 Year(s), 2 month(s), 27 day(s), and also appointed on Tuesday, 05 February 2019 with PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 2 month(s), 27 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
1258408 | | U51909MH2007PTC172447 | DARSHAN MERCANTILE PRIVATE LIMITED | MUMBAI | Monday, 23 July 2007 | | Wednesday, 18 July 2007 | |
19812 | | U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | MUMBAI | Monday, 27 August 2007 | | Monday, 27 August 2007 | |
1402766 | | U36912MH2008PTC178488 | TRUE VALUE DIAMONDS PRIVATE LIMITED | MUMBAI | Tuesday, 05 February 2008 | | Tuesday, 05 February 2008 | |
56260 | | U51909MH2009PTC194346 | LONGRANGE COMMODITIES PRIVATE LIMITED | MUMBAI | Friday, 24 July 2009 | | Friday, 24 July 2009 | |
8464 | | U27101MH2009PTC194593 | NAMCO INDUSTRIES PRIVATE LIMITED | MUMBAI | Monday, 03 August 2009 | | Monday, 03 August 2009 | |
1749979 | | U45200MP2010PTC023677 | NAMCO REALITY PRIVATE LIMITED | GWALIOR | Monday, 31 May 2010 | | Monday, 31 May 2010 | |
2016962 | | U51101MH2012PTC234481 | ATZ CORP PRIVATE LIMITED | MUMBAI | Tuesday, 14 August 2012 | | Tuesday, 14 August 2012 | |
811182 | | U74999MH2017PTC289849 | VANU IMPORTS INTERNATIONAL PRIVATE LIMITED | MUMBAI | Monday, 23 January 2017 | | Monday, 23 January 2017 | |
2719345 | | AAK-8877 | KOIBHI TRADING LLP | MUMBAI | Monday, 16 October 2017 | | Monday, 16 October 2017 | |
1732651 | | U28113MH2015PTC369606 | SUNAV INDUSTRIES PRIVATE LIMITED | MUMBAI | Tuesday, 05 February 2019 | | Saturday, 19 September 2015 | |
105633 | | U62200MH2012PTC233029 | KRISHNAV AIRWAYS PRIVATE LIMITED | MUMBAI | Tuesday, 05 February 2019 | | Thursday, 05 July 2012 | |
1253971 | | U45400HR2007PTC036927 | PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED | DELHI | Tuesday, 05 February 2019 | | Friday, 08 June 2007 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 11
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
1 | Nationalised banks | INDIAN OVERSEAS BANK | INDORE MAIN | 2.9662E8 | SS | | |
2 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, BHOPAL | 4157 | DOUBTFUL | 03/07/2013 | |
3 | Nationalised banks | UCO BANK | ANOOP NAGAR | 1773.4 | LOSS | 12/08/2015 | SUIT |
4 | Nationalised banks | UCO BANK | ANOOP NAGAR | 1773.4 | LOSS | 42226.0 | SUIT |
5 | SBI and its associate banks | State Bank of Hyderabad | RNT MARG INDORE | 220 | LOSS | AUG13 | SUIT |
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