SUHAIL MOHAMED YACOOB KHANDWANI
DIN: 01245069
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AMETHYST ESTATES PRIVATE LIMITED | U70100MH2005PTC157459 | Director | Strike Off |
| WORLD MEMON ORGANIZATION | U85100MH2014NPL258261 | Director | Active |
| SUHAIL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1991PTC061676 | Director | Strike Off |
| PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | U45200MH1994PTC078445 | Director | Active |
| TOUCHWOOD REAL ESTATE P LTD. | U45200MH1994PTC079129 | Director | Active |
| EXOTICA CONSTRUCTION AND BUILDERS PRIVAT E LIMITED | U45200MH1994PTC081238 | Director | Strike Off |
| SILVER VALLEY PROPERTIES PRIVATE LIMITED | U45200MH1994PTC081456 | Director | Strike Off |
| D K P REALTY PRIVATE LIMITED | U45400MH2015PTC260738 | Director | Strike Off |
| KHANDWANI EXPORTS PRIVATE LIMITED | U51900MH1991PTC061677 | Director | Active |
| SMARTBUILD TRADERS PRIVATE LIMITED | U63030MH2014PTC257044 | Director | Strike Off |
| DAISIES ESTATES PRIVATE LIMITED | U70100MH2005PTC158395 | Director | Strike Off |
| SHAMIANA CONSTRUCTIONS PRIVATE LIMITED | U70101MH1994PTC078627 | Director | Strike Off |
| LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED | U70109MH2017PTC302118 | Director | Active |
| SILPEROX BIO CHEM PRIVATE LIMITED | U74999MH2020PTC341379 | Director | Active |
| SILPEROX BIO CHEM PRIVATE LIMITED | U74999MH2020PTC341379 | Individual Promoter | Active |
| SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | U45102MH2006PTC158722 | Director | Strike Off |
CIN: U70100MH2005PTC157459
Designation: Director
Status: Strike Off
CIN: U85100MH2014NPL258261
Designation: Director
Status: Active
CIN: U45200MH1991PTC061676
Designation: Director
Status: Strike Off
CIN: U45200MH1994PTC078445
Designation: Director
Status: Active
CIN: U45200MH1994PTC079129
Designation: Director
Status: Active
CIN: U45200MH1994PTC081238
Designation: Director
Status: Strike Off
CIN: U45200MH1994PTC081456
Designation: Director
Status: Strike Off
CIN: U45400MH2015PTC260738
Designation: Director
Status: Strike Off
CIN: U51900MH1991PTC061677
Designation: Director
Status: Active
CIN: U63030MH2014PTC257044
Designation: Director
Status: Strike Off
CIN: U70100MH2005PTC158395
Designation: Director
Status: Strike Off
CIN: U70101MH1994PTC078627
Designation: Director
Status: Strike Off
CIN: U70109MH2017PTC302118
Designation: Director
Status: Active
CIN: U74999MH2020PTC341379
Designation: Director
Status: Active
CIN: U74999MH2020PTC341379
Designation: Individual Promoter
Status: Active
CIN: U45102MH2006PTC158722
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| OPAL ESTATES PRIVATE LIMITED | U70100MH2005PTC157485 | Director | |
| K. LIVING ESTATES PRIVATE LIMITED | U45209MH2011PTC216512 | Additional Director | |
| SILVER VALLEY PROPERTIES PRIVATE LIMITED | U45200MH1994PTC081456 | Additional Director | |
| WORLD MEMON ORGANIZATION | U85100MH2014NPL258261 | Additional Director | |
| K. LIVING ESTATES PRIVATE LIMITED | U45209MH2011PTC216512 | Director | |
| LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED | U70109MH2017PTC302118 | Additional Director |
CIN: U70100MH2005PTC157485
Designation: Director
Status:
CIN: U45209MH2011PTC216512
Designation: Additional Director
Status:
CIN: U45200MH1994PTC081456
Designation: Additional Director
Status:
CIN: U85100MH2014NPL258261
Designation: Additional Director
Status:
CIN: U45209MH2011PTC216512
Designation: Director
Status:
CIN: U70109MH2017PTC302118
Designation: Additional 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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