NAFISA HABIL KHORAKIWALA
DIN: 01177703
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| WOCKHARDT REGENERATIVE PRIVATE LIMITED | U73100MH2020PTC350811 | Beneficial Owner | Active |
| WOCKHARDT HOSPITALS LIMITED | U85100MH1991PLC063096 | Beneficial Owner | Active |
| PASITHEE TRUSTEE COMPANY PRIVATE LIMITED | U74999MH2013PTC243906 | Director | Active |
| WOCKHARDT LIMITED | L24230MH1999PLC120720 | Beneficial Owner | Active |
| WOCKHARDT BIONOVA LIMITED | U24299MH2021PLC363201 | Beneficial Owner | Active |
| SHRAVAN CONSTRUCTIONS PRIVATE LIMITED | U45200MH1993PTC074015 | Director | Active |
| DARTMOUR HOLDINGS PRIVATE LIMITED | U51909MH2004PTC143952 | Director | Active |
| DARTMOUR HOLDINGS PRIVATE LIMITED | U51909MH2004PTC143952 | Beneficial Owner | Active |
| KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | U67120MH1981PTC023803 | Director | Active |
| KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | U67120MH1981PTC023803 | Beneficial Owner | Active |
| PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD | U67120MH1983PTC031217 | Director | Active |
| PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD | U67120MH1983PTC031217 | Beneficial Owner | Active |
| DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1995PTC089294 | Director | Active |
| AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED | U70200MH1995PTC091315 | Director | Active |
| KHORAKIWALA FOUNDATION | U73100MH1985NPL134121 | Director | Active |
| DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION | U85100MH2013NPL248512 | Director | Active |
| GENISTA TRADING AND SERVICES PRIVATE LIMITED | U74120MH2013PTC240433 | Director | Active |
| IMPALA ADVISORY SERVICES PRIVATE LIMITED | U74120MH2013PTC242633 | Director | Active |
| IMPALA ADVISORY SERVICES PRIVATE LIMITED | U74120MH2013PTC242633 | Beneficial Owner | Active |
| CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED | U74120MH2013PTC243736 | Director | Active |
| ANANKE TRUSTEE COMPANY PRIVATE LIMITED | U74900MH2013PTC243903 | Director | Active |
| MEGACLITE TRADING PRIVATE LIMITED | U74900MH2013PTC246111 | Director | Active |
| KENDO ADVISORY SERVICES PRIVATE LIMITED | U74999MH2013PTC242611 | Director | Active |
| KENDO ADVISORY SERVICES PRIVATE LIMITED | U74999MH2013PTC242611 | Beneficial Owner | Active |
| SINOPE ADVISORY SERVICES PRIVATE LIMITED | U74999MH2013PTC242632 | Director | Active |
| SINOPE ADVISORY SERVICES PRIVATE LIMITED | U74999MH2013PTC242632 | Beneficial Owner | Active |
| STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED | U74999MH2013PTC242675 | Director | Active |
| STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED | U74999MH2013PTC242675 | Beneficial Owner | Active |
| THEMISTO TRUSTEE COMPANY PRIVATE LIMITED | U74999MH2013PTC243902 | Director | Active |
| AMALTHEA TRADING & SERVICES LLP | AAB-3837 | Designated Partner | Active |
| HNZ TRADING & SERVICES LLP | AAB-3839 | Designated Partner | Active |
| LYSITHEA TRADING & SERVICES LLP | AAB-3836 | Designated Partner | Active |
CIN: U73100MH2020PTC350811
Designation: Beneficial Owner
Status: Active
CIN: U85100MH1991PLC063096
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2013PTC243906
Designation: Director
Status: Active
CIN: L24230MH1999PLC120720
Designation: Beneficial Owner
Status: Active
CIN: U24299MH2021PLC363201
Designation: Beneficial Owner
Status: Active
CIN: U45200MH1993PTC074015
Designation: Director
Status: Active
CIN: U51909MH2004PTC143952
Designation: Director
Status: Active
CIN: U51909MH2004PTC143952
Designation: Beneficial Owner
Status: Active
CIN: U67120MH1981PTC023803
Designation: Director
Status: Active
CIN: U67120MH1981PTC023803
Designation: Beneficial Owner
Status: Active
CIN: U67120MH1983PTC031217
Designation: Director
Status: Active
CIN: U67120MH1983PTC031217
Designation: Beneficial Owner
Status: Active
CIN: U70100MH1995PTC089294
Designation: Director
Status: Active
CIN: U70200MH1995PTC091315
Designation: Director
Status: Active
CIN: U73100MH1985NPL134121
Designation: Director
Status: Active
CIN: U85100MH2013NPL248512
Designation: Director
Status: Active
CIN: U74120MH2013PTC240433
Designation: Director
Status: Active
CIN: U74120MH2013PTC242633
Designation: Director
Status: Active
CIN: U74120MH2013PTC242633
Designation: Beneficial Owner
Status: Active
CIN: U74120MH2013PTC243736
Designation: Director
Status: Active
CIN: U74900MH2013PTC243903
Designation: Director
Status: Active
CIN: U74900MH2013PTC246111
Designation: Director
Status: Active
CIN: U74999MH2013PTC242611
Designation: Director
Status: Active
CIN: U74999MH2013PTC242611
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2013PTC242632
Designation: Director
Status: Active
CIN: U74999MH2013PTC242632
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2013PTC242675
Designation: Director
Status: Active
CIN: U74999MH2013PTC242675
Designation: Beneficial Owner
Status: Active
CIN: U74999MH2013PTC243902
Designation: Director
Status: Active
CIN: AAB-3837
Designation: Designated Partner
Status: Active
CIN: AAB-3839
Designation: Designated Partner
Status: Active
CIN: AAB-3836
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SHRAVAN CONSTRUCTIONS PRIVATE LIMITED | U45200MH1993PTC074015 | Director | |
| AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED | U70200MH1995PTC091315 | Director | |
| DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED | U70100MH1995PTC089294 | Director | |
| PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD | U67120MH1983PTC031217 | Director |
CIN: U45200MH1993PTC074015
Designation: Director
Status:
CIN: U70200MH1995PTC091315
Designation: Director
Status:
CIN: U70100MH1995PTC089294
Designation: Director
Status:
CIN: U67120MH1983PTC031217
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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