AMBIKA SINGHANIA KOTHARI

      DIN: 01162900

      For latest information about the director, visit MCA.

      AMBIKA SINGHANIA KOTHARI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 01162900. AMBIKA SINGHANIA KOTHARI is/has been associated with 56 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      SEAFACE PAPERIE LLP Designated Partner 13-Nov-2014
      ACT FININVEST LIMITED Director 30-Sep-2016
      RITELINE EXPORTS PRIVATE LIMITED Director 30-Sep-2010
      NEWDEAL MULTITRADE PRIVATE LIMITED Director 29-Sep-2011
      ANJOSS TRADING PRIVATE LIMITED Director 29-Sep-2008
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Director 29-Sep-2008
      SEASTAR TRADING COMPANY PRIVATE LIMITED Director 30-Sep-2010
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED Director 26-Sep-2013
      ANJYKO INVESTMENTS PRIVATE LIMITED Director 20-May-2004
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 29-Sep-2008
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 29-Sep-2008
      G.K. INTERNATIONAL PRIVATE LIMITED Director 14-Jun-1999
      CONALL MERCANTILE PRIVATE LIMITED Director 16-Sep-2014
      CORIGINS TRADING PRIVATE LIMITED Director 16-Sep-2014
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED Director 16-Sep-2014
      FORTRESS BUSINESS PRIVATE LIMITED Director 23-Sep-2015
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED Director 23-Sep-2015

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      DELTA LAND DEVELOPERS LLP Partner 09-Mar-2015 05-Jul-2016
      DELTA MANUFACTURING LIMITED Additional Director 30-Jul-2010 23-Sep-2010
      DELTA MANUFACTURING LIMITED Director 23-Sep-2010 13-Feb-2020
      DELTA CORP LIMITED Additional Director 28-Jul-2007 29-Sep-2007
      DELTA CORP LIMITED Director 29-Sep-2007 28-Jul-2010
      ACT FININVEST LIMITED Additional Director 18-Mar-2016 30-Sep-2016
      MIRANDA TOOLS PRIVATE LIMITED Additional Director 17-May-2011 30-Sep-2011
      MIRANDA TOOLS PRIVATE LIMITED Director 30-Sep-2011 02-Sep-2015
      ADITI MODY FAMILY PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      ADITI MODY FAMILY PRIVATE LIMITED Director 30-Sep-2010 19-Jul-2019
      ANJALI MODY FAMILY PRIVATE LIMITED Additional Director 03-Sep-2010 30-Sep-2010
      ANJALI MODY FAMILY PRIVATE LIMITED Director 30-Sep-2010 19-Jul-2019
      RITELINE EXPORTS PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      RICHTIME REALTY PRIVATE LIMITED. Additional Director 22-Sep-2008 29-Sep-2008
      RICHTIME REALTY PRIVATE LIMITED. Director 29-Sep-2008 12-Nov-2009
      NEWDEAL MULTITRADE PRIVATE LIMITED Additional Director 14-May-2011 29-Sep-2011
      ANJOSS TRADING PRIVATE LIMITED Additional Director 14-Aug-2008 29-Sep-2008
      LAKEVIEW MERCANTILE COMPANY PRIVATE LIMITED Additional Director 22-Sep-2008 29-Sep-2008
      SEASTAR TRADING COMPANY PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      WELPHINE TRADING AND MERCANTILE PRIVATE LIMITED Additional Director 01-Mar-2013 26-Sep-2013
      HIGHLAND RESORTS PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      HIGHLAND RESORTS PRIVATE LIMITED Director 30-Sep-2010 23-Oct-2012
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED Additional Director 18-Oct-2014 23-Sep-2015
      RENATO FINANCE AND INVESTMENTS PRIVATE LIMITED Director 23-Sep-2015 28-Mar-2019
      AARTI PANDIT FAMILY PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      AARTI PANDIT FAMILY PRIVATE LIMITED Director 30-Sep-2010 19-Jul-2019
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED Additional Director 07-Oct-2010 30-Sep-2011
      ROYAL TOUCH REAL ESTATES PRIVATE LIMITED Director 30-Sep-2011 23-Oct-2012
      ELIXIR INFOTECH PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      ELIXIR INFOTECH PRIVATE LIMITED Director 30-Sep-2010 23-Oct-2012
      ADITI MANAGEMENT CONSULTANCY PRIVATE LIMITED Additional Director 21-Aug-2008 29-Sep-2008
      AARTI MANAGEMENT CONSULTANCY PRIVATE LIMITED Additional Director 21-Aug-2008 29-Sep-2008
      CONALL MERCANTILE PRIVATE LIMITED Additional Director 25-Feb-2014 16-Sep-2014
      CORIGINS TRADING PRIVATE LIMITED Additional Director 25-Feb-2014 16-Sep-2014
      REDLIZARD EDUCATION AND TRAINING PRIVATE LIMITED Additional Director 25-Feb-2014 16-Sep-2014
      FORTRESS BUSINESS PRIVATE LIMITED Additional Director 16-Jul-2014 23-Sep-2015
      NORFOLK MANAGEMENT CONSULTANCY AND DEVELOPERS PRIVATE LIMITED Additional Director 16-Jul-2014 23-Sep-2015
      JZ MODY FAMILY PRIVATE LIMITED Additional Director 21-Jun-2010 30-Sep-2010
      JZ MODY FAMILY PRIVATE LIMITED Director 30-Sep-2010 19-Jul-2019

      “Assess financial performance of all companies under a director.”

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