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Last updated at 23 hours ago
Director
DIN: 00089397
Dilip Kumar Lalwani is currently associated with 49 companies in various capacities such as Director, Partner, Designated Partner, Additional Director, Beneficial Owner and Individual Promoter. They serve as a Director at LAVISH BUILDWELL PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00089397.Dilip Kumar Lalwani has previously been associated with 31 companies in roles such as Partner, Designated Partner, Director and Additional Director.Dilip Kumar Lalwani is currently involved in 6 different roles. Their most recent position is with SATYAM INFRASPACE LLP as a Partner. The first company Dilip Kumar Lalwani was appointed to as a director was LAVISH BUILDWELL PRIVATE LIMITED. Dilip Kumar Lalwani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Dilip Kumar Lalwani is currently associated with 49 companies in various capacities such as Director, Partner, Designated Partner, Additional Director, Beneficial Owner and Individual Promoter. They serve as a Director at LAVISH BUILDWELL PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00089397.Dilip Kumar Lalwani has previously been associated with 31 companies in roles such as Partner, Designated Partner, Director and Additional Director.Dilip Kumar Lalwani is currently involved in 6 different roles. Their most recent position is with SATYAM INFRASPACE LLP as a Partner. The first company Dilip Kumar Lalwani was appointed to as a director was LAVISH BUILDWELL PRIVATE LIMITED. Dilip Kumar Lalwani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
51
Male
India
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Current Companies (15)
Current LLPs (34)
Past Companies (31)
11 Years 5y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LAVISH BUILDWELL PRIVATE LIMITED | Director | 11-Apr-1996 |
| VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | Director | 09-Jul-2002 |
| DSL PROPERTIES PRIVATE LIMITED | Director | 16-Jan-2003 |
| BETTERHOME MALL MANAGMENT PRIVATE LIMITED | Director | 11-Oct-2005 |
| VENUS REALESTATES PRIVATE LIMITED | Director | 07-Sep-2006 |
| VENUS PROJECTS PRIVATE LIMITED | Director | 26-Sep-2006 |
| SKY HOTELS PRIVATE LIMITED | Director | 14-Jun-2007 |
| ROCKY BUILDERS PRIVATE LIMITED | Director | 31-Aug-2015 |
| CRESCENT BUILDCON PRIVATE LIMITED | Director | 31-Aug-2015 |
| LEGEND BUILDTECH PRIVATE LIMITED | Additional Director | 30-Jan-2016 |
| CELEBRITY REALTORS PRIVATE LIMITED | Director | 28-Sep-2016 |
| LALWANI HOLDINGS PRIVATE LIMITED | Beneficial Owner | 20-Sep-2019 |
| VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
| GOLD VALLEY REALTORS PRIVATE LIMITED | Director | 31-Dec-2020 |
| VARTIKA HOTELS PRIVATE LIMITED | Individual Promoter | 21-Jan-2021 |
| VARTIKA HOTELS PRIVATE LIMITED | Director | 21-Jan-2021 |
| VRV HOSPITALITY PRIVATE LIMITED | Director | 30-Sep-2022 |