DIRECTOR :
NIRAV KUMAR BHANSALI
As On :
Saturday, 27 April 2024
Total Page Views : 1 Name | NIRAV KUMAR BHANSALI |
Total Companies | 12 |
First Appointment Date | Saturday, 01 January 1994 |
Last Resigned Date | |
Social Links | |
NIRAV KUMAR BHANSALI was appointed on Saturday, 01 January 1994 with CLASSIC JEWELS AND GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 30 Year(s), 3 month(s), 26 day(s), and also appointed on Friday, 30 September 1994 with DIAMAX INVESTMENT AND FINANCE PVT LTD - MUMBAI - Total Tenure of 29 Year(s), 6 month(s), 27 day(s), and also appointed on Tuesday, 03 September 1996 with PURVI DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 27 Year(s), 7 month(s), 24 day(s), and also appointed on Friday, 29 November 1996 with CLASSIC DIAMONDS (INDIA) LIMITED - MUMBAI - Total Tenure of 27 Year(s), 4 month(s), 28 day(s), and also appointed on Tuesday, 01 February 2000 with COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 2 month(s), 26 day(s), and also appointed on Saturday, 02 February 2002 with COMFORT INVESTMENTS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 2 month(s), 25 day(s), and also appointed on Saturday, 02 February 2002 with CLASSIC CULTIVATIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 2 month(s), 25 day(s), and also appointed on Monday, 01 October 2007 with CLASSIC JEWELLERY LTD - MUMBAI - Total Tenure of 16 Year(s), 6 month(s), 26 day(s), and also appointed on Monday, 19 November 2007 with OPULENT HOTELS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 8 day(s), and also appointed on Monday, 19 November 2007 with NIRMAAN MONEY EXCHANGERS PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 5 month(s), 8 day(s), and also appointed on Monday, 06 October 2008 with RUPEN DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 6 month(s), 21 day(s), and also appointed on Monday, 06 October 2008 with ARMAAN DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 6 month(s), 21 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
905041 | | U51398MH1992PTC069932 | CLASSIC JEWELS AND GEMS PRIVATE LIMITED | MUMBAI | Saturday, 01 January 1994 | | Monday, 07 December 1992 | |
804974 | | U65990MH1989PTC052146 | DIAMAX INVESTMENT AND FINANCE PVT LTD | MUMBAI | Friday, 30 September 1994 | | Monday, 12 June 1989 | |
804974 | | U36912MH1989PTC052147 | PURVI DIAMONDS PRIVATE LIMITED | MUMBAI | Tuesday, 03 September 1996 | | Monday, 12 June 1989 | |
636900 | | L36900MH1986PLC041541 | CLASSIC DIAMONDS (INDIA) LIMITED | MUMBAI | Friday, 29 November 1996 | | Monday, 10 November 1986 | |
941903 | | U65990MH1994PTC076632 | COOLAIR FINANCE AND INVESTMENTS PRIVATE LIMITED | MUMBAI | Tuesday, 01 February 2000 | | 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 | |
919514 | | U51398MH1993PLC072329 | CLASSIC JEWELLERY LTD | MUMBAI | Monday, 01 October 2007 | | Wednesday, 09 June 1993 | |
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 | |
973585 | | U51398MH1994PTC083498 | RUPEN DIAMONDS PRIVATE LIMITED | MUMBAI | Monday, 06 October 2008 | | Monday, 05 December 1994 | |
886820 | | U36912MH1992PTC066466 | ARMAAN DIAMONDS PRIVATE LIMITED | MUMBAI | Monday, 06 October 2008 | | Thursday, 23 April 1992 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 14
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
1 | Foreign banks | The Royal Bank of Scotland N.V. | Mumbai | 1966.3 | DOUBTFUL | | SUIT |
2 | | IndusInd Bank Ltd. | Operahouse | 6274.47 | DOUBTFUL - 3 | 06/05/2012 | SUIT |
3 | Nationalised banks | IndusInd Bank Ltd. | Operahouse | 6274.47 | DOUBTFUL - 3 | 06/05/2012 | SUIT |
4 | Private Sector Banks | Indusind Bank Limited | Operahouse | 6274.47 | DOUBTFUL - 3 | 06/05/2012 | SUIT |
5 | Private Sector Banks | IndusInd Bank Ltd. | Operahouse | 4308.47 | DOUBTFUL - 2 | 06/05/2012 | SUIT |
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