DIRECTOR :
DILIP KUMAR LALWANI
As On :
Saturday, 23 November 2024
Total Page Views : 24 | Name | DILIP KUMAR LALWANI |
| Total Companies | 42 |
| First Appointment Date | Thursday, 11 April 1996 |
| Last Resigned Date | |
| Social Links | |
DILIP KUMAR LALWANI was appointed on Thursday, 11 April 1996 with LAVISH BUILDWELL PRIVATE LIMITED - DELHI - Total Tenure of 28 Year(s), 7 month(s), 12 day(s), and also appointed on Tuesday, 09 July 2002 with VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 22 Year(s), 4 month(s), 14 day(s), and also appointed on Thursday, 16 January 2003 with DSL PROPERTIES PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 10 month(s), 7 day(s), and also appointed on Tuesday, 11 October 2005 with BETTERHOME MALL MANAGMENT PRIVATE LIMITED - AHMEDABAD - Total Tenure of 19 Year(s), 1 month(s), 12 day(s), and also appointed on Thursday, 07 September 2006 with VENUS REALESTATES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 18 Year(s), 2 month(s), 16 day(s), and also appointed on Tuesday, 26 September 2006 with VENUS PROJECTS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 18 Year(s), 1 month(s), 27 day(s), and also appointed on Thursday, 14 June 2007 with SKY HOTELS PRIVATE LIMITED - AHMEDABAD - Total Tenure of 17 Year(s), 5 month(s), 9 day(s), and also appointed on Tuesday, 14 June 2011 with YESHA DEVELOPERS LLP - DELHI - Total Tenure of 13 Year(s), 5 month(s), 9 day(s), and also appointed on Monday, 12 September 2011 with INDEX HOSPITALITY LLP - DELHI - Total Tenure of 13 Year(s), 2 month(s), 11 day(s), and also appointed on Wednesday, 18 April 2012 with SP PROPBUILD LLP - DELHI - Total Tenure of 12 Year(s), 7 month(s), 5 day(s), and also appointed on Tuesday, 28 August 2012 with FELIX REALCON LLP - DELHI - Total Tenure of 12 Year(s), 2 month(s), 26 day(s), and also appointed on Tuesday, 28 August 2012 with EPICURE PROPBUILD LLP - DELHI - Total Tenure of 12 Year(s), 2 month(s), 26 day(s), and also appointed on Tuesday, 03 December 2013 with YOHAAN BUILDCON LLP - DELHI - Total Tenure of 10 Year(s), 11 month(s), 20 day(s), and also appointed on Thursday, 08 January 2015 with VENUS PROJECTS LLP - AHMEDABAD - Total Tenure of 9 Year(s), 10 month(s), 15 day(s), and also appointed on Friday, 01 May 2015 with BETTERHOME MALL MANAGMENT LLP - AHMEDABAD - Total Tenure of 9 Year(s), 6 month(s), 22 day(s), and also appointed on Friday, 31 July 2015 with ROCKY BUILDERS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 23 day(s), and also appointed on Friday, 31 July 2015 with CRESCENT BUILDCON PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 23 day(s), and also appointed on Monday, 02 November 2015 with DKL BROKING & INFRA LLP - AHMEDABAD - Total Tenure of 9 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 02 November 2015 with DILJIT BROKING & INFRA LLP - AHMEDABAD - Total Tenure of 9 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 02 November 2015 with CELEBRITY REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 0 month(s), 21 day(s), and also appointed on Saturday, 30 January 2016 with LEGEND BUILDTECH PRIVATE LIMITED - DELHI - Total Tenure of 8 Year(s), 9 month(s), 24 day(s), and also appointed on Friday, 18 March 2016 with CHIRAG SERVICES LLP - AHMEDABAD - Total Tenure of 8 Year(s), 8 month(s), 5 day(s), and also appointed on Friday, 18 March 2016 with SUNDERDEEP INFRASTRUCTURE LLP - AHMEDABAD - Total Tenure of 8 Year(s), 8 month(s), 5 day(s), and also appointed on Tuesday, 22 March 2016 with LAVISH BUILDWELL LLP - DELHI - Total Tenure of 8 Year(s), 8 month(s), 1 day(s), and also appointed on Tuesday, 22 March 2016 with SKY HOTELS LLP - AHMEDABAD - Total Tenure of 8 Year(s), 8 month(s), 1 day(s), and also appointed on Thursday, 12 May 2016 with SETU INFRASPACE LLP - AHMEDABAD - Total Tenure of 8 Year(s), 6 month(s), 11 day(s), and also appointed on Monday, 16 May 2016 with SUNDARAM LANDSCAPE LLP - AHMEDABAD - Total Tenure of 8 Year(s), 6 month(s), 7 day(s), and also appointed on Tuesday, 24 May 2016 with SAPPHIRE LANDSCAPE LLP - AHMEDABAD - Total Tenure of 8 Year(s), 5 month(s), 30 day(s), and also appointed on Tuesday, 24 May 2016 with SUNSTAR LANDSCAPE LLP - AHMEDABAD - Total Tenure of 8 Year(s), 5 month(s), 30 day(s), and also appointed on Tuesday, 02 May 2017 with SVP BUILDCON LLP - AHMEDABAD - Total Tenure of 7 Year(s), 6 month(s), 21 day(s), and also appointed on Friday, 29 September 2017 with SATYAM INFRASPACE LLP - AHMEDABAD - Total Tenure of 7 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 29 September 2017 with SARTHI PROSPACE LLP - AHMEDABAD - Total Tenure of 7 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 29 September 2017 with STAR SOUL PROBUILD LLP - AHMEDABAD - Total Tenure of 7 Year(s), 1 month(s), 24 day(s), and also appointed on Friday, 29 September 2017 with SATTVA INFRASPACE LLP - AHMEDABAD - Total Tenure of 7 Year(s), 1 month(s), 24 day(s), and also appointed on Saturday, 26 May 2018 with VICTORIA BAKERS & CONFECTIONERS LLP - MUMBAI - Total Tenure of 6 Year(s), 5 month(s), 28 day(s), and also appointed on Wednesday, 22 May 2019 with SANTON DEVELOPERS LLP - AHMEDABAD - Total Tenure of 5 Year(s), 6 month(s), 1 day(s), and also appointed on Monday, 13 July 2020 with GOLD VALLEY REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 4 month(s), 10 day(s), and also appointed on Tuesday, 17 November 2020 with SHAIRAAH DEVELOPERS LLP - DELHI - Total Tenure of 4 Year(s), 0 month(s), 6 day(s), and also appointed on Thursday, 21 January 2021 with VARTIKA HOTELS PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 10 month(s), 2 day(s), and also appointed on Tuesday, 02 March 2021 with SUNGOLD HEIGHTS AND DEVELOPERS LLP - DELHI - Total Tenure of 3 Year(s), 8 month(s), 21 day(s), and also appointed on Thursday, 18 March 2021 with PALM LAND HOTEL & RESORTS LLP - DELHI - Total Tenure of 3 Year(s), 8 month(s), 5 day(s), and also appointed on Thursday, 08 December 2022 with VENUS GREEN BUILD LLP - AHMEDABAD - Total Tenure of 1 Year(s), 11 month(s), 15 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1043501 |  | U65910DL1996PTC078039 | LAVISH BUILDWELL PRIVATE LIMITED | DELHI | Thursday, 11 April 1996 | | Thursday, 11 April 1996 | |
| 31702 |  | U45201GJ2002PTC040945 | VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | AHMEDABAD | Tuesday, 09 July 2002 | | Tuesday, 09 July 2002 | |
| 32392 | | U45201DL2003PTC118525 | DSL PROPERTIES PRIVATE LIMITED | DELHI | Thursday, 16 January 2003 | | Thursday, 16 January 2003 | |
| 1428737 | | U45300GJ2005PTC046902 | BETTERHOME MALL MANAGMENT PRIVATE LIMITED | AHMEDABAD | Tuesday, 11 October 2005 | | Tuesday, 11 October 2005 | |
| 1478873 |  | U45200GJ2006PTC049045 | VENUS REALESTATES PRIVATE LIMITED | AHMEDABAD | Thursday, 07 September 2006 | | Thursday, 07 September 2006 | |
| 1481832 |  | U45200GJ2006PTC049156 | VENUS PROJECTS PRIVATE LIMITED | AHMEDABAD | Tuesday, 26 September 2006 | | Tuesday, 26 September 2006 | |
| 1534130 | | U55101GJ2007PTC051115 | SKY HOTELS PRIVATE LIMITED | AHMEDABAD | Thursday, 14 June 2007 | | Thursday, 14 June 2007 | |
| 1868097 | | AAA-5172 | YESHA DEVELOPERS LLP | DELHI | Tuesday, 14 June 2011 | | Tuesday, 14 June 2011 | |
| 1898355 | | AAA-6232 | INDEX HOSPITALITY LLP | DELHI | Monday, 12 September 2011 | | Monday, 12 September 2011 | |
| 1976277 | | AAA-8850 | SP PROPBUILD LLP | DELHI | Wednesday, 18 April 2012 | | Wednesday, 18 April 2012 | |
| 2021727 | | AAB-0898 | FELIX REALCON LLP | DELHI | Tuesday, 28 August 2012 | | Tuesday, 28 August 2012 | |
| 2021727 | | AAB-0900 | EPICURE PROPBUILD LLP | DELHI | Tuesday, 28 August 2012 | | Tuesday, 28 August 2012 | |
| 2183445 | | AAB-9033 | YOHAAN BUILDCON LLP | DELHI | Tuesday, 03 December 2013 | | Tuesday, 03 December 2013 | |
| 1486423 |  | AAD-1663 | VENUS PROJECTS LLP | AHMEDABAD | Thursday, 08 January 2015 | | Thursday, 08 January 2015 | |
| 2356421 | | AAD-8643 | BETTERHOME MALL MANAGMENT LLP | AHMEDABAD | Friday, 01 May 2015 | | Friday, 01 May 2015 | |
| 1261461 | | U45400DL2007PTC167146 | ROCKY BUILDERS PRIVATE LIMITED | DELHI | Friday, 31 July 2015 | | Monday, 20 August 2007 | |
| 1260985 | | U45400DL2007PTC167011 | CRESCENT BUILDCON PRIVATE LIMITED | DELHI | Friday, 31 July 2015 | | Tuesday, 14 August 2007 | |
| 2425601 | | AAF-1120 | DKL BROKING & INFRA LLP | AHMEDABAD | Monday, 02 November 2015 | | Monday, 02 November 2015 | |
| 2425666 | | AAF-1122 | DILJIT BROKING & INFRA LLP | AHMEDABAD | Monday, 02 November 2015 | | Monday, 02 November 2015 | |
| 1204969 | | U45201DL2006PTC145850 | CELEBRITY REALTORS PRIVATE LIMITED | DELHI | Monday, 02 November 2015 | | Friday, 03 February 2006 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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