VARGHESE THOMAS

VARGHESE THOMAS (DIN: 05259148) is a director in 16 company(ies). VARGHESE THOMAS 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 SQUARE WAVE DEVELOPERS LLP, VARGHESE THOMAS serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	05259148
Full Name:	VARGHESE THOMAS
Date of Birth:

Personal Details

First Name:	VARGHESE
Middle Name:	N/A
Last Name:	THOMAS
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
SQUARE WAVE DEVELOPERS LLP	AAA-3085	Designated Partner	13 Jun 2012	13 Jun 2012	LLP	N/A	13 Dec 2010	Active	null	Mumbai
BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED	U11201MH1976PTC019028	Director	14 Sept 2012	14 Sept 2012	Company	100000	21 May 1976	Active	ACTIVE compliant	MUMBAI
UNI TEX PRODUCTS PRIVATE LIMITED	U17110MH1936PTC002575	Director	17 Sept 2012	17 Sept 2012	Company	44200000	23 Dec 1936	Active	N/A	MUMBAI
POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED	U45200MH1975PTC018297	Director	14 Sept 2012	14 Sept 2012	Company	1000000	16 Apr 1975	Active	ACTIVE compliant	MUMBAI- 400 001.
YLVERNIS INFRAPROJECT PRIVATE LIMITED	U45202MH2011PTC214027	Director	28 May 2012	28 May 2012	Company	100000	24 Feb 2011	Active	ACTIVE compliant	Mumbai
RADINGE INFRAPROJECT PRIVATE LIMITED	U45202MH2011PTC214028	Director	28 May 2012	28 May 2012	Company	100000	24 Feb 2011	Active	ACTIVE compliant	Mumbai
ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED	U45400MH2011PTC214168	Director	28 May 2012	28 May 2012	Company	100000	28 Feb 2011	Active	ACTIVE compliant	Mumbai
ARYA TRADING AND SERVICES PVT LTD	U51900MH1982PTC028031	Director	14 Sept 2012	14 Sept 2012	Company	100000	18 Aug 1982	Active	ACTIVE compliant	MUMBAI
YASHICA SHIPPING AGENCIES PRIVATE LIMITED	U61100MH1973PTC017049	Director	17 Sept 2012	17 Sept 2012	Company	11000000	04 Dec 1973	Active	ACTIVE compliant	MUMBAI
GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD	U61100MH1993PTC071596	Director	17 Sept 2012	17 Sept 2012	Company	82500000	15 Apr 1993	Active	N/A	MUMBAI- 400 001
CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED	U63030MH1976PTC018957	Director	14 Sept 2012	14 Sept 2012	Company	1000000	13 Apr 1976	Active	ACTIVE compliant	MUMBAI
JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED	U63030MH1976PTC019140	Director	14 Sept 2012	14 Sept 2012	Company	100000	23 Jul 1976	Active	ACTIVE compliant	MUMBAI
VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED	U63040MH1977PTC019430	Director	12 Sept 2012	12 Sept 2012	Company	100000	13 Jan 1977	Active	ACTIVE compliant	MUMBAI- 400 001.
TAI-PAN SHIPPING PRIVATE LIMITED	U63090MH1988PTC048466	Director	17 Sept 2012	17 Sept 2012	Company	22000000	11 Aug 1988	Active	N/A	MUMBAI400 001.
V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED	U67190MH1976PTC019319	Director	12 Sept 2012	12 Sept 2012	Company	100000	16 Nov 1976	Active	ACTIVE compliant	MUMBAI
TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED	U74140MH1989PTC051951	Director	14 Sept 2012	14 Sept 2012	Company	2500000	30 May 1989	Active	ACTIVE compliant	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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