HEMANT TARACHAND PANPALIA

HEMANT TARACHAND PANPALIA (DIN: 00008410) is a director in 12 company(ies). HEMANT TARACHAND PANPALIA holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as KIRTI SUGARS PRIVATE LIMITED, HEMANT TARACHAND PANPALIA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00008410
Full Name:	HEMANT TARACHAND PANPALIA
Date of Birth:

Personal Details

First Name:	HEMANT
Middle Name:	TARACHAND
Last Name:	PANPALIA
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
KIRTI SUGARS PRIVATE LIMITED	U15420MH2003PTC143526	Director	12 Dec 2003	12 Dec 2003	Company	100000	12 Dec 2003	Strike Off	N/A	MUMBAI
SWAROOP SUGARS PRIVATE LIMITED	U15420MH2003PTC143540	Director	12 Dec 2003	12 Dec 2003	Company	100000	12 Dec 2003	Strike Off	N/A	CHAKALA
SHUBAN SUGARS PRIVATE LIMITED	U15420MH2003PTC143551	Director	15 Dec 2003	15 Dec 2003	Company	100000	15 Dec 2003	Strike Off	N/A	CHAKALA
RITVIK SUGARS PRIVATE LIMITED	U15420MH2003PTC143552	Director	15 Dec 2003	15 Dec 2003	Company	100000	15 Dec 2003	Strike Off	N/A	MUMBAI
BHAUMIK REAL ESTATES PRIVATE LIMITED	U45200MH2006PTC161346	Director	31 Dec 2020	31 Dec 2020	Company	10438350	25 Apr 2006	Active	N/A	Mumbai
BLU EMERALD REAL ESTATES PRIVATE LIMITED	U51100MH1997PTC184902	Director	30 Sept 2023	30 Sept 2023	Company	1015000	10 Mar 1997	Active	N/A	Mumbai
AXON CORPORATE SERVICES INDIA PRIVATE LIMITED	U55109MH2008PTC184016	Director	28 Sept 2023	28 Sept 2023	Company	3620000	26 Jun 2008	Active	ACTIVE compliant	Mumbai
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED	U67190MH2010PTC208470	Director	01 Mar 2011	01 Mar 2011	Company	500000	30 Sept 2010	Converted to LLP	N/A	Mumbai
GLOBESECURE INSURANCE BROKERS PRIVATE LIMITED	U67200MH2003PTC138850	Director	27 Jan 2003	27 Jan 2003	Company	7500000	27 Jan 2003	Active	N/A	Mumbai
CASANOSTRA ESTATES PRIVATE LIMITED	U70100PN1983PTC134638	Director	05 Oct 2005	05 Oct 2005	Company	8200000	27 May 1983	Active	N/A	Khandala
ESUGARINDIA LIMITED	U72900DL2000PLC278084	Director	17 Oct 2000	17 Oct 2000	Company	32725340	17 Oct 2000	Strike Off	N/A	Delhi
TRUCSR FOUNDATION	U85300MH2022NPL375329	Director	21 Jan 2022	21 Jan 2022	Company	0	21 Jan 2022	Active	N/A	Mumbai

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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