PARESH PETHANI

    DIN: 00014079

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    PARESH PETHANI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00014079. PARESH PETHANI is/has been associated with 23 companies.

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    Companies Associated With

    Company Designation Date of Appointment
    BOWEN DEVELOPERS LLP Designated Partner 16-Feb-2018
    AMELIA EXPORTS LLP Designated Partner 30-Jul-2018
    CATALINA DEVELOPERS LLP Designated Partner 30-Jul-2018
    PRIYALKA PROPERTIES LLP Designated Partner 01-Apr-2019
    INSPIRATION MERCANTILE LLP Designated Partner 02-Apr-2019
    LUCRATIVE TRADING LLP Designated Partner 02-Apr-2019
    C I JEWELS PRIVATE LIMITED Director 24-Apr-1998
    DEVIDOLL EXPORTS PRIVATE LIMITED Director 27-Dec-2013
    M SURESH COMPANY PRIVATE LIMITED Director 02-Dec-2005
    M SURESH MANUFACTURING PRIVATE LIMITED Director 09-Nov-2021
    AMARIS DIAMONDS & JEWELS PRIVATE LIMITED Director 25-Feb-2008
    REFRESH BUILDCON PRIVATE LIMITED Director 21-Sep-2010
    NIYATI EXPORTS PRIVATE LIMITED Director 27-Dec-2013
    SAMRUDDHI SOLUTIONS AND TRADING PRIVATE LIMITED Director 30-Sep-2018
    SHREE GAURISHANKAR INVESTMENT PRIVATE LI MITED Director 15-Mar-2000

    Past Companies Associated With

    Company Designation Date of Appointment Date of Cessation
    02-Apr-2019 20-Jun-2023
    UPGRADE TRADING LLP Designated Partner 02-Apr-2019 05-Sep-2023
    MORAL MERCANTILE LLP Designated Partner 02-Apr-2019 01-Aug-2023
    REFRESH BUILDCON PRIVATE LIMITED Additional Director 01-Feb-2010 21-Sep-2010
    DHAMAL PROPERTIES PRIVATE LIMITED Director 17-Jan-2009 31-Mar-2015
    MSJPL JEWELLERY PRIVATE LIMITED Additional Director 27-Dec-2013 30-Jun-2014
    MSJPL JEWELLERY PRIVATE LIMITED Director 30-Jun-2014 18-Nov-2019
    DHAMAL BUILDERS & DEVELOPERS PRIVATE LIMITED Director 17-Jan-2009 31-Mar-2015

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

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