DIRECTOR :
KAMAL LALWANI
As On :
Saturday, 23 November 2024
Total Page Views : 13 | Name | KAMAL LALWANI |
| Total Companies | 54 |
| First Appointment Date | Sunday, 22 April 2001 |
| Last Resigned Date | Tuesday, 06 December 2016 |
| Social Links | |
KAMAL LALWANI was appointed on Sunday, 22 April 2001 with BAANI CORPORATE RESIDENCIES PRIVATE LIMITED - DELHI - Total Tenure of 23 Year(s), 7 month(s), 1 day(s), and also appointed on Tuesday, 08 July 2003 with SHYAM HEALTHCARE PRIVATE LIMITED - DELHI - Total Tenure of 21 Year(s), 4 month(s), 15 day(s), and also appointed on Friday, 23 March 2007 with LALWANI HOLDINGS PRIVATE LIMITED - DELHI - Total Tenure of 17 Year(s), 8 month(s), 0 day(s), and also appointed on Friday, 27 May 2011 with UKLANA FINANCE AND LEASING PRIVATE LIMITED - DELHI - Total Tenure of 13 Year(s), 5 month(s), 27 day(s), and also appointed on Monday, 18 February 2013 with BAANI CORPORATE RESIDENCIES LLP - DELHI - Total Tenure of 11 Year(s), 9 month(s), 5 day(s), and also appointed on Sunday, 01 March 2015 with ROCKLAND AGRO PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with SAVOUR AGRO FARMS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with SUPER ACE PROPBUILD PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with SIERRAGOLD BUILDWELL PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with SIERRA VALLEY DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with SATURN REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with LALWANI INTERNATIONAL PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with SCARLET TOWNSCAPES PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with WHITE LILY PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Sunday, 01 March 2015 with WISDOM FARMS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 8 month(s), 22 day(s), and also appointed on Wednesday, 01 July 2015 with SCULPTURE REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 4 month(s), 22 day(s), and also appointed on Wednesday, 01 July 2015 with RESILIENT BUILDERS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 4 month(s), 22 day(s), and also appointed on Monday, 10 August 2015 with GOLD VALLEY REALTORS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 3 month(s), 13 day(s), and also appointed on Monday, 19 October 2015 with VERSATILE PROBUILD LLP - AHMEDABAD - Total Tenure of 9 Year(s), 1 month(s), 4 day(s), and also appointed on Wednesday, 21 October 2015 with MIDVIEW FARMS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 1 month(s), 2 day(s), and also appointed on Monday, 02 November 2015 with MATIN FARMS PRIVATE LIMITED - DELHI - Total Tenure of 9 Year(s), 0 month(s), 21 day(s), and also appointed on Monday, 02 November 2015 with STONE POINT REALTECH LLP - AHMEDABAD - Total Tenure of 9 Year(s), 0 month(s), 21 day(s), and also appointed on Wednesday, 20 January 2016 with WINNOW MARKET RESEARCH LLP - DELHI - Total Tenure of 8 Year(s), 10 month(s), 3 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 Tuesday, 22 March 2016 with WISDOM FARMS LLP - DELHI - 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, 06 December 2016 with BLUEBIRD APPARELS (INDIA) PRIVATE LIMITED - BANGALORE and resigned on Tuesday, 06 December 2016. - Total Tenure of 0 Year(s), 0 month(s), 0 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 Monday, 16 October 2017 with SHIMMER PROJECTS LLP - DELHI - Total Tenure of 7 Year(s), 1 month(s), 7 day(s), and also appointed on Monday, 26 February 2018 with CHIMERA DEVELOPERS LLP - DELHI - Total Tenure of 6 Year(s), 8 month(s), 25 day(s), and also appointed on Monday, 26 February 2018 with WHIZZ REALTORS LLP - DELHI - Total Tenure of 6 Year(s), 8 month(s), 25 day(s), and also appointed on Tuesday, 27 February 2018 with VIOLA PROJECTS LLP - DELHI - Total Tenure of 6 Year(s), 8 month(s), 24 day(s), and also appointed on Thursday, 14 June 2018 with WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED - DELHI - Total Tenure of 6 Year(s), 5 month(s), 9 day(s), and also appointed on Wednesday, 21 November 2018 with BLUEBIRD APPARELS (INDIA) LLP - BANGALORE - Total Tenure of 6 Year(s), 0 month(s), 2 day(s), and also appointed on Friday, 08 March 2019 with STARLINE AGRO COMMODITIES LLP - DELHI - Total Tenure of 5 Year(s), 8 month(s), 15 day(s), and also appointed on Thursday, 28 March 2019 with VCS PROJECTS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 7 month(s), 26 day(s), and also appointed on Wednesday, 09 December 2020 with UNOLO DEVELOPERS LLP - DELHI - Total Tenure of 3 Year(s), 11 month(s), 14 day(s), and also appointed on Monday, 12 April 2021 with VARTIKA HOTELS PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 7 month(s), 11 day(s), and also appointed on Monday, 06 September 2021 with BINARY AGRO FARMS LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with ATLANTA BUILDCON LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with FLORIDA FARMS LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with BLAZE AGRO FARMS LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with LEGEND BUILDTECH LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with SION BUILDCON LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with BETA ESTATES LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Monday, 06 September 2021 with HONEYWELL BUILDCON LLP - DELHI - Total Tenure of 3 Year(s), 2 month(s), 17 day(s), and also appointed on Thursday, 18 January 2024 with UNOLO DEVELOPERS PRIVATE LIMITED - DELHI and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 0 month(s), 17 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1072821 |  | U45201DL1996PTC083910 | BAANI CORPORATE RESIDENCIES PRIVATE LIMITED | DELHI | Sunday, 22 April 2001 | | Wednesday, 18 December 1996 | |
| 1113286 | | U24239DL2003PTC121218 | SHYAM HEALTHCARE PRIVATE LIMITED | DELHI | Tuesday, 08 July 2003 | | Tuesday, 08 July 2003 | |
| 478906 | | U65993DL2007PTC161073 | LALWANI HOLDINGS PRIVATE LIMITED | DELHI | Friday, 23 March 2007 | | Friday, 23 March 2007 | |
| 202920 | | U65921DL1996PTC079859 | UKLANA FINANCE AND LEASING PRIVATE LIMITED | DELHI | Friday, 27 May 2011 | | Monday, 24 June 1996 | |
| 2082573 | | AAB-3645 | BAANI CORPORATE RESIDENCIES LLP | DELHI | Monday, 18 February 2013 | | Monday, 18 February 2013 | |
| 1911276 | | U01403DL2011PTC226574 | ROCKLAND AGRO PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Thursday, 20 October 2011 | |
| 1911018 | | U01403DL2011PTC226575 | SAVOUR AGRO FARMS PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Thursday, 20 October 2011 | |
| 2141766 | | U70109DL2013PTC256433 | SUPER ACE PROPBUILD PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Monday, 12 August 2013 | |
| 1948521 | | U45400DL2012PTC231024 | SIERRAGOLD BUILDWELL PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Friday, 03 February 2012 | |
| 1943461 | | U45400DL2012PTC230360 | SIERRA VALLEY DEVELOPERS PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Friday, 20 January 2012 | |
| 1943211 | | U45200DL2012PTC230359 | SATURN REALTORS PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Friday, 20 January 2012 | |
| 990105 | | U51503DL2000PTC107618 | LALWANI INTERNATIONAL PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Monday, 18 September 2000 | |
| 2138488 | | U70102DL2013PTC256184 | SCARLET TOWNSCAPES PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Friday, 02 August 2013 | |
| 2139991 | | U70101DL2013PTC256314 | MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Wednesday, 07 August 2013 | |
| 2137075 | | U70200DL2013PTC256030 | WHITE LILY PROJECTS PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Monday, 29 July 2013 | |
| 1911018 | | U01403DL2011PTC226577 | WISDOM FARMS PRIVATE LIMITED | DELHI | Sunday, 01 March 2015 | | Thursday, 20 October 2011 | |
| 1714332 | | U70102DL2015PTC282247 | SCULPTURE REALTORS PRIVATE LIMITED | DELHI | Wednesday, 01 July 2015 | | Wednesday, 01 July 2015 | |
| 1714162 | | U70102DL2015PTC282249 | RESILIENT BUILDERS PRIVATE LIMITED | DELHI | Wednesday, 01 July 2015 | | Wednesday, 01 July 2015 | |
| 1723120 | | U70200DL2015PTC283902 | GOLD VALLEY REALTORS PRIVATE LIMITED | DELHI | Monday, 10 August 2015 | | Monday, 10 August 2015 | |
| 1538443 |  | AAE-9522 | VERSATILE PROBUILD LLP | AHMEDABAD | Monday, 19 October 2015 | | Monday, 19 October 2015 | |
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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