SANDEEP NAVRATTAN KOTHARI

      DIN: 00137694

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      SANDEEP NAVRATTAN KOTHARI is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00137694. SANDEEP NAVRATTAN KOTHARI is/has been associated with 35 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      DIAMOND SPRING VILLAS LLP Designated Partner 30-Jul-2019
      PINKCITY GARDENS PRIVATE LIMITED Director 29-Sep-2005
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED Director 30-Sep-2005
      SNK RESOURCES PRIVATE LIMITED Director 28-Sep-2017
      PANCHRATNA BUILDERS PRIVATE LIMITED Director 09-Sep-2014
      TANMAYA GARDENS PRIVATE LIMITED Director 29-Sep-2005
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED Director 30-Sep-2005
      KGK DIAMONDS (I) PRIVATE LIMITED Director 01-Oct-2009

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      KGK RESOURCES PRIVATE LIMITED Director 09-May-2009 10-Sep-2012
      SNK RESOURCES PRIVATE LIMITED Additional Director 15-Feb-2017 28-Sep-2017
      SNK RESOURCES PRIVATE LIMITED Director 09-May-2009 08-Jul-2014
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED Director 30-Sep-2004 18-Jan-2018
      NAVRATNA GEMS PRIVATE LIMITED Director 02-May-1991 24-Nov-2010
      KGK CREATIONS (MFG) PRIVATE LIMITED Director 17-May-1995 24-Nov-2010
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED Director 02-May-1991 24-Nov-2010
      KGK GEMS PRIVATE LIMITED Director 22-May-2007 13-Sep-2012
      KGK CREATIONS PRIVATE LIMITED Director 21-Oct-2004 22-Jan-2007
      KGK REALTIES PRIVATE LIMITED Director 04-Jun-2008 12-Sep-2012
      PANCHRATNA BUILDERS PRIVATE LIMITED Additional Director 27-Mar-2014 09-Sep-2014
      SUBAKO DEVELOPERS PRIVATE LIMITED Additional Director 20-May-2008 29-Sep-2008
      SUBAKO DEVELOPERS PRIVATE LIMITED Director 29-Sep-2008 01-Jan-2018
      THE OASIS PRIME PROJECTS (INDIA) PRIVATE LIMITED Director 15-Mar-2013 19-Aug-2016
      ANK RESOURCES PRIVATE LIMITED Director 04-Jun-2007 10-Sep-2012
      JAIPUR AUTOMOBILES PRIVATE LIMITED Director 20-Dec-1999 22-Sep-2012
      KOTHARI CREATIONS PRIVATE LIMITED Director 23-Apr-1999 13-Sep-2012
      KGK DIAJEWELS PRIVATE LIMITED Director 11-May-1992 08-Jul-2014
      TRISHUL COMMERCIALS PRIVATE LIMITED Director 21-Mar-1994 13-Sep-2012
      JAL MAHAL RESORTS PRIVATE LIMITED Director 10-Nov-2004 09-Jan-2012
      GLOBE ALL INDIA SERVICES LIMITED Director 01-Jul-2006 04-Sep-2008
      MARUDHAR LEASE FINANCING PRIVATE LIMITED Director 08-Feb-1995 10-Sep-2012
      POPULAR INVESTMENTS PRIVATE LIMITED Director 15-May-1991 13-Sep-2012
      KGK TRADELINKS PRIVATE LIMITED Director 20-Oct-1994 01-Feb-2012
      KGK DIA PROCESSING PRIVATE LIMITED Director 18-Feb-2004 06-Jan-2011
      KGK CREATIONS PROCESSING PRIVATE LIMITED Director 30-Jun-2003 13-Sep-2012
      KGK INNOVATIVE PRIVATE LIMITED Director 20-Dec-1999 13-Sep-2012

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

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