DIRECTOR :
VARUN GOBIND VASWANI
As On :
Wednesday, 20 January 2021
Total Page Views : 1| Name | VARUN GOBIND VASWANI |
| Total Companies | 23 |
| First Appointment Date | Sunday, 15 May 2011 |
| Last Resigned Date | |
| Social Links | |
VARUN GOBIND VASWANI was appointed on Sunday, 15 May 2011 with LAPIDAIRE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with COURCHEVEL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with ANNECY TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with REWAS HOUSING DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with VASWANI TRADING PVT LTD - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with MONDE CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with NOVOTEL TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with MIKAP ENGINEERING SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with NOIN POWER PRIVATE LIMITED - HIMACHALPRADESH - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with VASWANI RESORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with CHANTACO TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with ARTAUD TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with OTTOKAR TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with CASTAFIORE TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Sunday, 15 May 2011 with VARSOLI TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 8 month(s), 5 day(s), and also appointed on Wednesday, 16 January 2013 with KIROOP TRADING PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 0 month(s), 4 day(s), and also appointed on Wednesday, 18 March 2015 with NEWPORT DEVELOPERS LLP - MUMBAI - Total Tenure of 5 Year(s), 10 month(s), 2 day(s), and also appointed on Tuesday, 19 May 2015 with VASWANI TRADING LLP - MUMBAI - Total Tenure of 5 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 28 May 2015 with VASWANI FARMS LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 23 day(s), and also appointed on Monday, 15 June 2015 with E MED RECORDS LLP - MUMBAI - Total Tenure of 5 Year(s), 7 month(s), 5 day(s), and also appointed on Friday, 26 June 2015 with VAIBHAV PROPERTIES & DEVELOPERS LLP - MUMBAI - Total Tenure of 5 Year(s), 6 month(s), 24 day(s), and also appointed on Thursday, 13 August 2015 with VASWANI RESORTS LLP - MUMBAI - Total Tenure of 5 Year(s), 5 month(s), 7 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 308023 |  | U51900MH1995PTC091916 | LAPIDAIRE TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 308023 | | U51900MH1995PTC091935 | COURCHEVEL TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 308023 | | U51900MH1995PTC091948 | ANNECY TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 643691 | | U45200MH1993PTC070844 | REWAS HOUSING DEVELOPERS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 17 February 1993 | |
| 276288 | | U45200MH1993PTC070845 | KIHIM PROPERTY DEVELOPERS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 17 February 1993 | |
| 746466 | | U51900MH1992PTC066039 | VASWANI TRADING PVT LTD | MUMBAI | Sunday, 15 May 2011 | | Tuesday, 24 March 1992 | |
| 572346 | | U74140MH1988PTC047345 | MONDE CONSULTANTS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Thursday, 12 May 1988 | |
| 308023 | | U51900MH1995PTC091908 | NOVOTEL TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 546285 | | U74120MH1985PTC037812 | MIKAP ENGINEERING SERVICES PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Monday, 21 October 1985 | |
| 1136691 | | U40102HP2010PTC031408 | NOIN POWER PRIVATE LIMITED | HIMACHALPRADESH | Sunday, 15 May 2011 | | Friday, 02 July 2010 | |
| 640775 | | U55100MH1987PTC043819 | VASWANI RESORTS PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 19 June 1987 | |
| 308013 | | U51900MH1995PTC091760 | CHANTACO TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Monday, 14 August 1995 | |
| 308013 | | U51900MH1995PTC091761 | ARTAUD TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Monday, 14 August 1995 | |
| 308015 | | U51900MH1995PTC091794 | OTTOKAR TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 16 August 1995 | |
| 308015 | | U51900MH1995PTC091795 | CASTAFIORE TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Wednesday, 16 August 1995 | |
| 308023 | | U51900MH1995PTC091907 | VARSOLI TRADING PRIVATE LIMITED | MUMBAI | Sunday, 15 May 2011 | | Friday, 18 August 1995 | |
| 1269481 | | U74900MH2013PTC239711 | KIROOP TRADING PRIVATE LIMITED | MUMBAI | Wednesday, 16 January 2013 | | Wednesday, 16 January 2013 | |
| 2012831 | | AAD-5678 | NEWPORT DEVELOPERS LLP | MUMBAI | Wednesday, 18 March 2015 | | Wednesday, 18 March 2015 | |
| 2036979 | | AAD-9671 | VASWANI TRADING LLP | MUMBAI | Tuesday, 19 May 2015 | | Tuesday, 19 May 2015 | |
| 2040005 | | AAE-0479 | VASWANI FARMS LLP | MUMBAI | Thursday, 28 May 2015 | | Thursday, 28 May 2015 | |
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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