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Last updated at 23 hours ago
Director
DIN: 01245069
Suhail Mohamed Yacoob Khandwani is currently associated with 15 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SUHAIL CONSTRUCTIONS 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 01245069.Suhail Mohamed Yacoob Khandwani has previously been associated with 5 companies in roles such as Director and Additional Director.Suhail Mohamed Yacoob Khandwani is currently involved in 2 different roles. Their most recent position is with SILPEROX BIO CHEM PRIVATE LIMITED as a Director. The first company Suhail Mohamed Yacoob Khandwani was appointed to as a director was SUHAIL CONSTRUCTIONS PRIVATE LIMITED. Suhail Mohamed Yacoob Khandwani 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.
Suhail Mohamed Yacoob Khandwani is currently associated with 15 companies in various capacities such as Director and Individual Promoter. They serve as a Director at SUHAIL CONSTRUCTIONS 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 01245069.Suhail Mohamed Yacoob Khandwani has previously been associated with 5 companies in roles such as Director and Additional Director.Suhail Mohamed Yacoob Khandwani is currently involved in 2 different roles. Their most recent position is with SILPEROX BIO CHEM PRIVATE LIMITED as a Director. The first company Suhail Mohamed Yacoob Khandwani was appointed to as a director was SUHAIL CONSTRUCTIONS PRIVATE LIMITED. Suhail Mohamed Yacoob Khandwani 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.
16
Male
India
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Current Companies (15)
Current LLPs (0)
Past Companies (5)
6y 9m 3y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUHAIL CONSTRUCTIONS PRIVATE LIMITED | Director | 14-May-1991 |
KHANDWANI EXPORTS PRIVATE LIMITED | Director | 14-May-1991 |
AMETHYST ESTATES PRIVATE LIMITED | Director | 01-Dec-2005 |
SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | Director | 06-Jan-2006 |
EXOTICA CONSTRUCTION AND BUILDERS PRIVAT E LIMITED | Director | 17-Jul-2007 |
DAISIES ESTATES PRIVATE LIMITED | Director | 17-Jul-2007 |
TOUCHWOOD REAL ESTATE P LTD. | Director | 12-Jan-2008 |
SHAMIANA CONSTRUCTIONS PRIVATE LIMITED | Director | 15-Dec-2008 |
PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | Director | 01-Oct-2009 |
SILVER VALLEY PROPERTIES PRIVATE LIMITED | Director | 27-Sep-2010 |
SMARTBUILD TRADERS PRIVATE LIMITED | Director | 08-Aug-2014 |
D K P REALTY PRIVATE LIMITED | Director | 07-Jan-2015 |
WORLD MEMON ORGANIZATION | Director | 09-Sep-2018 |
LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED | Director | 28-Sep-2018 |
SILPEROX BIO CHEM PRIVATE LIMITED | Director | 03-Jul-2020 |
SILPEROX BIO CHEM PRIVATE LIMITED | Individual Promoter | 03-Jul-2020 |