SAMPAT RAJ KOTHARI
DIN: 00139498For 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 |
