SUNIL TOLARAM KUKREJA

SUNIL TOLARAM KUKREJA (DIN: 00042347) is a director in 19 company(ies). SUNIL TOLARAM KUKREJA holds the nationality of India 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 VICTORY FLASK COMPANY PRIVATE LIMITED, SUNIL TOLARAM KUKREJA serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00042347
Full Name:	SUNIL TOLARAM KUKREJA
Date of Birth:

Personal Details

First Name:	SUNIL
Middle Name:	TOLARAM
Last Name:	KUKREJA
Nationality:	India

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
VICTORY FLASK COMPANY PRIVATE LIMITED	U25207MH1960PTC011724	Director	20 Dec 2005	20 Dec 2005	Company	4000000	18 Jun 1960	Active	ACTIVE compliant	MUMBAI
RAVI ESTATE PRIVATE LIMITED	U45200MH1988PTC049217	Director	21 Sept 1992	21 Sept 1992	Company	19950300	14 Oct 1988	Active	ACTIVE compliant	Mumbai
TIMESTAR DEVELOPERS PRIVATE LIMITED	U45200MH1992PTC090775	Director	19 Jun 1995	19 Jun 1995	Company	500000	18 Jul 1992	Active	ACTIVE compliant	MUMBAI
SUNNY FIELD HOTELS PRIVATE LIMITED	U45200MH1995PTC090880	Director	21 Jul 1995	21 Jul 1995	Company	40000000	21 Jul 1995	Active	N/A	MNUMBAI 400 071
MAZA DEVELOPERS PRIVATE LIMITED	U45200MH2000PTC129140	Director	13 Oct 2000	13 Oct 2000	Company	10000000	13 Oct 2000	Active	ACTIVE compliant	MUMBAI
SAIOM DEVELOPERS PRIVATE LIMITED	U45200MH2000PTC129141	Director	13 Oct 2000	13 Oct 2000	Company	10798690	13 Oct 2000	Active	ACTIVE compliant	MUMBAI
POLE STAR INFRASTRUCTURE PRIVATE LIMITED	U45202MH2008PTC187787	Director	25 Oct 2010	25 Oct 2010	Company	36200000	27 Oct 2008	Active	ACTIVE compliant	Mumbai
PANACHE DEVELOPERS PRIVATE LIMITED	U45202MH2010PTC199110	Director	30 Nov 2021	30 Nov 2021	Company	39900000	20 Jan 2010	Active	N/A	MUMBAI
MELSTAR DEVELOPERS PRIVATE LIMITED	U51900MH1991PTC063631	Director	09 May 2002	09 May 2002	Company	4192600	16 Oct 1991	Active	ACTIVE compliant	MUMBAI
SAFFORN TRADELINK PRIVATE LIMITED	U51909WB2004PTC099711	Director	15 Jul 2007	15 Jul 2007	Company	5100000	09 Sept 2004	Active	ACTIVE compliant	KOLKATA
CELEBRATION RESTAURANTS PRIVATE LIMITED	U55100MH1989PTC053311	Director	05 Sept 1989	05 Sept 1989	Company	500000	05 Sept 1989	Active	ACTIVE compliant	MUMBAI
APARANTA HOTELS PRIVATE LIMITED	U55100MH1993PTC073839	Director	08 Sept 1993	08 Sept 1993	Company	700000000	08 Sept 1993	Active	ACTIVE compliant	MUMBAI
MANJEET HOTELS PRIVATE LIMITED	U55200MH1981PTC025804	Director	29 Sept 1987	29 Sept 1987	Company	35000000	08 Dec 1981	Active	ACTIVE compliant	Mumbai
SODALITY INVESTMENT PVT LTD	U65990MH1984PTC034859	Director	21 Dec 1984	21 Dec 1984	Company	100000	21 Dec 1984	Active	ACTIVE compliant	MUMBAI
GROMORE PORTFOLIO FUND LTD.	U65993WB1991PLC053130	Director	30 Aug 2004	30 Aug 2004	Company	4618200	23 Sept 1991	Active	ACTIVE compliant	KOLKATA
SONU REALTOR PRIVATE LIMITED	U67120MH1984PTC033750	Director	14 Aug 1984	14 Aug 1984	Company	357300	14 Aug 1984	Active	ACTIVE compliant	MUMBAI
MADAN NIKETAN PVT.LTD.	U70102WB1994PTC064671	Director	25 Aug 2003	25 Aug 2003	Company	10145600	23 Aug 1994	Active	ACTIVE compliant	KOLKATA
TGK SCHOOL FOUNDATION	U80900MH2020NPL349384	Director	04 Nov 2020	04 Nov 2020	Company	1000000	04 Nov 2020	Active	N/A	Mumbai
BASANT GARDENS ESTATES PRIVATE LIMITED	U99999MH1974PTC017385	Director	01 Jul 2011	01 Jul 2011	Company	102000	09 Apr 1974	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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