SAMPAT RAJ KOTHARI

      DIN: 00139498

      For latest information about the director, visit MCA.

      SAMPAT RAJ KOTHARI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00139498. SAMPAT RAJ KOTHARI is/has been associated with 63 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      MANGO PEOPLE HOMES LLP Partner 31-Mar-2017
      ATLANTIC HIGHRISES LLP Designated Partner 22-Feb-2016
      RSM HOMES LLP Partner 31-Mar-2016
      KGK DEVELOPERS LLP Partner 22-Mar-2019
      SAY RESOURCES PRIVATE LIMITED Director 30-Sep-2011
      KGK REALTY (INDIA) LIMITED Director 29-Sep-2011
      KOTHARI CREATIONS PRIVATE LIMITED Director 10-Jan-2006
      TRISHUL COMMERCIALS PRIVATE LIMITED Director 30-Sep-2011
      MARUDHAR LEASE FINANCING PRIVATE LIMITED Director 10-Feb-2006
      KGK DIAMONDS (I) PRIVATE LIMITED Nominee Director 01-Oct-2022
      KHILTI PARI FOUNDATION Director 01-Aug-2019
      KGK ACADEMY FOUNDATION Director 19-Jun-2019

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      RSM LIFESPACES LLP Partner 11-Jul-2018 01-Apr-2019
      RSM HOMES LLP Partner 13-Sep-2011 15-Jan-2014
      KGK DEVELOPERS LLP Designated Partner 15-Feb-2017 25-Jul-2017
      KGK CONSTRUCTIONS LLP Designated Partner 20-Apr-2017 15-Apr-2019
      KGK RESOURCES PRIVATE LIMITED Additional Director 07-Jan-2011 30-Sep-2011
      KGK RESOURCES PRIVATE LIMITED Director 30-Sep-2011 21-Sep-2020
      SNK RESOURCES PRIVATE LIMITED Additional Director 07-Jan-2011 14-Aug-2011
      SNK RESOURCES PRIVATE LIMITED Director 14-Aug-2011 21-Sep-2020
      VKK RESOURCES PRIVATE LIMITED Additional Director 07-Jan-2011 30-Sep-2011
      VKK RESOURCES PRIVATE LIMITED Director 30-Sep-2011 21-Sep-2020
      SAY RESOURCES PRIVATE LIMITED Additional Director 07-Jan-2011 30-Sep-2011
      ALOK IMPEX PVT LTD Additional Director 04-Oct-2011 31-Mar-2012
      RATNALAYA DIAMONDS PRIVATE LIMITED Additional Director 25-Feb-2012 23-Aug-2012
      KGK ENTICE (INDIA) PRIVATE LIMITED Director 03-Nov-2008 28-Sep-2018
      KGK ENTICE (INDIA) PRIVATE LIMITED Nominee Director 28-Sep-2018 29-Feb-2020
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Additional Director 06-Jan-2011 29-Sep-2011
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Director 29-Sep-2011 21-Sep-2020
      KGK GEMS PRIVATE LIMITED Director 22-May-2007 18-Dec-2013
      KGK REALTY (INDIA) LIMITED Additional Director 01-Apr-2011 29-Sep-2011
      KGK CREATIONS PRIVATE LIMITED Director 22-Dec-2004 22-Jan-2007
      KGK REALTIES PRIVATE LIMITED Additional Director 07-Jan-2011 22-Sep-2011
      KGK REALTIES PRIVATE LIMITED Director 22-Sep-2011 21-Sep-2020
      RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED Director 01-Apr-2005 03-Mar-2014
      NAMOKAR BUILDESTATE PRIVATE LIMITED Additional Director 01-Oct-2011 29-Sep-2012
      NAMOKAR BUILDESTATE PRIVATE LIMITED Director 29-Sep-2012 25-Nov-2013
      ANK RESOURCES PRIVATE LIMITED Additional Director 06-Jan-2011 30-Sep-2011
      ANK RESOURCES PRIVATE LIMITED Director 04-Jun-2007 02-May-2008
      KGK DIAJEWELS PRIVATE LIMITED Additional Director 12-Aug-2010 21-Sep-2010
      KGK DIAJEWELS PRIVATE LIMITED Director 21-Sep-2010 08-Jul-2014
      TRISHUL COMMERCIALS PRIVATE LIMITED Additional Director 07-Jan-2011 30-Sep-2011
      KOTHARI GEMS PRIVATE LIMITED Director 09-May-2005 30-Apr-2011
      POPULAR INVESTMENTS PRIVATE LIMITED Additional Director 06-Jan-2011 23-Sep-2011
      POPULAR INVESTMENTS PRIVATE LIMITED Director 23-Sep-2011 01-Oct-2022
      KAYGEE HOLDINGS PVT LTD Additional Director 06-Jan-2011 30-Sep-2011
      KAYGEE HOLDINGS PVT LTD Director 30-Sep-2011 23-Feb-2015
      KGK TRADELINKS PRIVATE LIMITED Additional Director 12-Aug-2010 21-Sep-2010
      KGK TRADELINKS PRIVATE LIMITED Director 21-Sep-2010 21-Sep-2020
      KGK DIA PROCESSING PRIVATE LIMITED Additional Director 06-Jan-2011 29-Sep-2011
      KGK DIA PROCESSING PRIVATE LIMITED Director 29-Sep-2011 02-Jul-2014
      PRECIOUS PROPERTIES PRIVATE LIMITED Additional Director 06-Jan-2011 29-Sep-2011
      PRECIOUS PROPERTIES PRIVATE LIMITED Director 29-Sep-2011 15-Nov-2013
      KGK CREATIONS (INDIA) PRIVATE LIMITED Director 06-Feb-2004 29-Sep-2018
      KGK CREATIONS (INDIA) PRIVATE LIMITED Nominee Director 29-Sep-2018 01-Oct-2022
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD Additional Director 20-Dec-2014 29-Sep-2015
      VIPKON PROPERTY DEVELOPMENT SERVICES PVT LTD Director 29-Sep-2015 10-Mar-2017
      KGK HOMES PRIVATE LIMITED Director 01-Mar-2011 19-Dec-2013
      SPARKLE SOFTWARE SOLUTIONS PRIVATE LIMITED Director 12-Jun-2009 18-Jan-2016
      KGK CREATIONS PROCESSING PRIVATE LIMITED Director 07-Dec-2004 15-Jan-2015
      KGK INNOVATIVE PRIVATE LIMITED Director 05-Jun-2003 10-Jul-2014
      KGK DIAMONDS (I) PRIVATE LIMITED Additional Director 12-Aug-2010 30-Dec-2010
      KGK DIAMONDS (I) PRIVATE LIMITED Director 30-Dec-2010 09-Jul-2014

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