DIRECTOR :
RAJESH OMKARNATH MALPANI
As On :
Monday, 25 November 2024
Total Page Views : 15 | Name | RAJESH OMKARNATH MALPANI |
| Total Companies | 30 |
| First Appointment Date | Tuesday, 29 March 2005 |
| Last Resigned Date | |
| Social Links | |
RAJESH OMKARNATH MALPANI was appointed on Tuesday, 29 March 2005 with KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED - PUNE - Total Tenure of 19 Year(s), 7 month(s), 27 day(s), and also appointed on Tuesday, 29 March 2005 with HARSHVARDHAN PROPERTIES PRIVATE LIMITED - PUNE - Total Tenure of 19 Year(s), 7 month(s), 27 day(s), and also appointed on Monday, 14 November 2005 with LANDLORD PROPERTIES PRIVATE LIMITED - PUNE - Total Tenure of 19 Year(s), 0 month(s), 11 day(s), and also appointed on Thursday, 05 April 2007 with SARGAM RETAILS PRIVATE LIMITED - PUNE - Total Tenure of 17 Year(s), 7 month(s), 20 day(s), and also appointed on Wednesday, 18 April 2007 with GREEN PARK HOLIDAYS PRIVATE LIMITED - PUNE - Total Tenure of 17 Year(s), 7 month(s), 7 day(s), and also appointed on Thursday, 07 July 2011 with MALPANI HOME CARE PRIVATE LIMITED - PUNE - Total Tenure of 13 Year(s), 4 month(s), 18 day(s), and also appointed on Wednesday, 12 June 2013 with MALPANI ALLIANCE LIFESPACES LLP - PUNE - Total Tenure of 11 Year(s), 5 month(s), 13 day(s), and also appointed on Monday, 13 January 2014 with MIDORI REALTY LLP - PUNE - Total Tenure of 10 Year(s), 10 month(s), 12 day(s), and also appointed on Monday, 13 January 2014 with VERDANT PROPERTIES LLP - PUNE - Total Tenure of 10 Year(s), 10 month(s), 12 day(s), and also appointed on Wednesday, 15 January 2014 with MALPANI LOGISTICS & INFRA PRIVATE LIMITED - PUNE - Total Tenure of 10 Year(s), 10 month(s), 10 day(s), and also appointed on Thursday, 16 January 2014 with AIM HOUSING PRIVATE LIMITED - PUNE - Total Tenure of 10 Year(s), 10 month(s), 9 day(s), and also appointed on Friday, 01 August 2014 with THE ACROPOLIS LIFESPACES LLP - PUNE - Total Tenure of 10 Year(s), 3 month(s), 24 day(s), and also appointed on Friday, 01 August 2014 with DIVINE STRETCH LIFESPACES LLP - PUNE - Total Tenure of 10 Year(s), 3 month(s), 24 day(s), and also appointed on Monday, 18 August 2014 with KINGSVILLE REALTY LLP - PUNE - Total Tenure of 10 Year(s), 3 month(s), 7 day(s), and also appointed on Tuesday, 02 August 2016 with MALPANI REALTY LLP - PUNE - Total Tenure of 8 Year(s), 3 month(s), 23 day(s), and also appointed on Wednesday, 10 May 2017 with MALPANI ACADEMY PRIVATE LIMITED - PUNE - Total Tenure of 7 Year(s), 6 month(s), 15 day(s), and also appointed on Monday, 10 September 2018 with NIMBLE CONSTRUCTION PRIVATE LIMITED - PUNE - Total Tenure of 6 Year(s), 2 month(s), 15 day(s), and also appointed on Thursday, 20 September 2018 with MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED - PUNE - Total Tenure of 6 Year(s), 2 month(s), 5 day(s), and also appointed on Monday, 31 December 2018 with MALPANI VENTURE PRIVATE LIMITED - PUNE - Total Tenure of 5 Year(s), 10 month(s), 25 day(s), and also appointed on Tuesday, 26 March 2019 with MALPANI PRODUCTS PRIVATE LIMITED - PUNE - Total Tenure of 5 Year(s), 7 month(s), 30 day(s), and also appointed on Tuesday, 02 July 2019 with MALPANI PARKS AND RESORTS PRIVATE LIMITED - PUNE - Total Tenure of 5 Year(s), 4 month(s), 23 day(s), and also appointed on Tuesday, 02 July 2019 with MALPANI PARKS INDORE PRIVATE LIMITED - PUNE - Total Tenure of 5 Year(s), 4 month(s), 23 day(s), and also appointed on Saturday, 01 August 2020 with MALBI INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 3 month(s), 24 day(s), and also appointed on Tuesday, 15 September 2020 with MALPANI BUSINESS SQUARE LLP - PUNE - Total Tenure of 4 Year(s), 2 month(s), 10 day(s), and also appointed on Friday, 09 July 2021 with MALPANI PARKS AHMEDABAD PRIVATE LIMITED - PUNE - Total Tenure of 3 Year(s), 4 month(s), 16 day(s), and also appointed on Thursday, 26 August 2021 with MALPANI PARKS PRIVATE LIMITED - PUNE - Total Tenure of 3 Year(s), 2 month(s), 30 day(s), and also appointed on Friday, 11 February 2022 with M-PRAEDIUM ESTATE LLP - PUNE - Total Tenure of 2 Year(s), 9 month(s), 14 day(s), and also appointed on Friday, 11 February 2022 with M-RISE ESTATE LLP - PUNE - Total Tenure of 2 Year(s), 9 month(s), 14 day(s), and also appointed on Friday, 24 June 2022 with MALPANI RETAILS PRIVATE LIMITED - PUNE - Total Tenure of 2 Year(s), 5 month(s), 1 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1370845 |  | TRUST-030218 | MALPANI FOUNDATION | AHMEDNAGAR | | | Saturday, 07 July 2007 | |
| 1169289 | | U45201PN2005PTC020481 | KAUSTUBH ESTATE AND DEVELOPERS PRIVATE LIMITED | PUNE | Tuesday, 29 March 2005 | | Tuesday, 29 March 2005 | |
| 1169214 | | U45201PN2005PTC020484 | HARSHVARDHAN PROPERTIES PRIVATE LIMITED | PUNE | Tuesday, 29 March 2005 | | Tuesday, 29 March 2005 | |
| 1195746 | | U45209PN2005PTC021539 | LANDLORD PROPERTIES PRIVATE LIMITED | PUNE | Monday, 14 November 2005 | | Monday, 14 November 2005 | |
| 119629 | | U52110PN2007PTC129928 | SARGAM RETAILS PRIVATE LIMITED | PUNE | Thursday, 05 April 2007 | | Thursday, 05 April 2007 | |
| 1249127 | | U55101PN2007PTC129988 | GREEN PARK HOLIDAYS PRIVATE LIMITED | PUNE | Wednesday, 18 April 2007 | | Wednesday, 18 April 2007 | |
| 1444624 | | U93000PN2011PTC140096 | MALPANI HOME CARE PRIVATE LIMITED | PUNE | Thursday, 07 July 2011 | | Thursday, 07 July 2011 | |
| 2118973 | | AAB-5794 | MALPANI ALLIANCE LIFESPACES LLP | PUNE | Wednesday, 12 June 2013 | | Wednesday, 12 June 2013 | |
| 2196232 | | AAC-0002 | MIDORI REALTY LLP | PUNE | Monday, 13 January 2014 | | Monday, 13 January 2014 | |
| 2197394 | | AAC-0003 | VERDANT PROPERTIES LLP | PUNE | Monday, 13 January 2014 | | Monday, 13 January 2014 | |
| 1614408 | | U74110PN2014PTC150171 | MALPANI LOGISTICS & INFRA PRIVATE LIMITED | PUNE | Wednesday, 15 January 2014 | | Wednesday, 15 January 2014 | |
| 1614989 | | U45400PN2014PTC150209 | AIM HOUSING PRIVATE LIMITED | PUNE | Thursday, 16 January 2014 | | Thursday, 16 January 2014 | |
| 2260108 | | AAC-5331 | THE ACROPOLIS LIFESPACES LLP | PUNE | Friday, 01 August 2014 | | Friday, 01 August 2014 | |
| 2259905 | | AAC-5332 | DIVINE STRETCH LIFESPACES LLP | PUNE | Friday, 01 August 2014 | | Friday, 01 August 2014 | |
| 2266134 | | AAC-6037 | KINGSVILLE REALTY LLP | PUNE | Monday, 18 August 2014 | | Monday, 18 August 2014 | |
| 2134598 | | AAB-6720 | MALPANI REALTY LLP | PUNE | Tuesday, 02 August 2016 | | Thursday, 25 July 2013 | |
| 396437 | | U72200PN1998PTC012661 | MALPANI ACADEMY PRIVATE LIMITED | PUNE | Wednesday, 10 May 2017 | | Thursday, 02 July 1998 | |
| 2092504 | | U45201PN2018PTC178644 | NIMBLE CONSTRUCTION PRIVATE LIMITED | PUNE | Monday, 10 September 2018 | | Monday, 10 September 2018 | |
| 2879050 | | U93000PN2018PTC178862 | MALPANI WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED | PUNE | Thursday, 20 September 2018 | | Thursday, 20 September 2018 | |
| 2128767 | | U45309PN2018PTC181078 | MALPANI VENTURE PRIVATE LIMITED | PUNE | Monday, 31 December 2018 | | Monday, 31 December 2018 | |
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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