DIRECTOR :
SUHAIL MOHAMED YACOOB KHANDWANI
As On :
Saturday, 23 November 2024
Total Page Views : 18 | Name | SUHAIL MOHAMED YACOOB KHANDWANI |
| Total Companies | 15 |
| First Appointment Date | Tuesday, 14 May 1991 |
| Last Resigned Date | |
| Social Links | |
SUHAIL MOHAMED YACOOB KHANDWANI was appointed on Tuesday, 14 May 1991 with SUHAIL CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 6 month(s), 9 day(s), and also appointed on Tuesday, 14 May 1991 with KHANDWANI EXPORTS PRIVATE LIMITED - MUMBAI - Total Tenure of 33 Year(s), 6 month(s), 9 day(s), and also appointed on Thursday, 01 December 2005 with AMETHYST ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 11 month(s), 22 day(s), and also appointed on Friday, 06 January 2006 with SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 10 month(s), 17 day(s), and also appointed on Tuesday, 17 July 2007 with DAISIES ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 6 day(s), and also appointed on Tuesday, 17 July 2007 with EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED - MUMBAI - Total Tenure of 17 Year(s), 4 month(s), 6 day(s), and also appointed on Saturday, 12 January 2008 with TOUCHWOOD REAL ESTATE P LTD. - MUMBAI - Total Tenure of 16 Year(s), 10 month(s), 11 day(s), and also appointed on Monday, 15 December 2008 with SHAMIANA CONSTRUCTIONS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 11 month(s), 8 day(s), and also appointed on Thursday, 01 October 2009 with PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 1 month(s), 22 day(s), and also appointed on Monday, 26 April 2010 with SILVER VALLEY PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 27 day(s), and also appointed on Friday, 08 August 2014 with SMARTBUILD TRADERS PRIVATE LIMITED - MUMBAI - Total Tenure of 10 Year(s), 3 month(s), 15 day(s), and also appointed on Wednesday, 07 January 2015 with D K P REALTY PRIVATE LIMITED - MUMBAI - Total Tenure of 9 Year(s), 10 month(s), 16 day(s), and also appointed on Monday, 22 January 2018 with LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 10 month(s), 1 day(s), and also appointed on Monday, 12 February 2018 with WORLD MEMON ORGANIZATION - MUMBAI - Total Tenure of 6 Year(s), 9 month(s), 11 day(s), and also appointed on Friday, 03 July 2020 with SILPEROX BIO CHEM PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 4 month(s), 20 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 783733 |  | U45200MH1991PTC061676 | SUHAIL CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Tuesday, 14 May 1991 | | Tuesday, 14 May 1991 | |
| 266584 | | U51900MH1991PTC061677 | KHANDWANI EXPORTS PRIVATE LIMITED | MUMBAI | Tuesday, 14 May 1991 | | Tuesday, 14 May 1991 | |
| 1435409 | | U70100MH2005PTC157459 | AMETHYST ESTATES PRIVATE LIMITED | MUMBAI | Thursday, 01 December 2005 | | Tuesday, 22 November 2005 | |
| 1443815 | | U45102MH2006PTC158722 | SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | MUMBAI | Friday, 06 January 2006 | | Friday, 06 January 2006 | |
| 1440731 | | U70100MH2005PTC158395 | DAISIES ESTATES PRIVATE LIMITED | MUMBAI | Tuesday, 17 July 2007 | | Thursday, 22 December 2005 | |
| 964127 | | U45200MH1994PTC081238 | EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED | MUMBAI | Tuesday, 17 July 2007 | | Monday, 19 September 1994 | |
| 371989 | | U45200MH1994PTC079129 | TOUCHWOOD REAL ESTATE P LTD. | MUMBAI | Saturday, 12 January 2008 | | Thursday, 23 June 1994 | |
| 951622 | | U70101MH1994PTC078627 | SHAMIANA CONSTRUCTIONS PRIVATE LIMITED | MUMBAI | Monday, 15 December 2008 | | Friday, 27 May 1994 | |
| 545703 | | U45200MH1994PTC078445 | PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | MUMBAI | Thursday, 01 October 2009 | | Wednesday, 18 May 1994 | |
| 965039 | | U45200MH1994PTC081456 | SILVER VALLEY PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 26 April 2010 | | Monday, 26 September 1994 | |
| 2262792 | | U63030MH2014PTC257044 | SMARTBUILD TRADERS PRIVATE LIMITED | MUMBAI | Friday, 08 August 2014 | | Friday, 08 August 2014 | |
| 2307088 | | U45400MH2015PTC260738 | D K P REALTY PRIVATE LIMITED | MUMBAI | Wednesday, 07 January 2015 | | Wednesday, 07 January 2015 | |
| 183266 | | U70109MH2017PTC302118 | LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED | MUMBAI | Monday, 22 January 2018 | | Thursday, 23 November 2017 | |
| 1934820 | | U85100MH2014NPL258261 | WORLD MEMON ORGANIZATION | MUMBAI | Monday, 12 February 2018 | | Tuesday, 23 September 2014 | |
| 529108 | | U74999MH2020PTC341379 | SILPEROX BIO CHEM PRIVATE LIMITED | MUMBAI | Friday, 03 July 2020 | | Friday, 03 July 2020 | |
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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