Benefits
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Suhail Mohamed Yacoob Khandwani is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 15 companies in India. The companies he/she is associated with are from various industries such as Real Estate and Renting, Construction, Trading, Supporting and auxiliary transport activities, activities of travel agencies, Health and Social Work, Business Services etc.
Active business association
15
DIN (Director Identification Number)
01245069
People associations
19
Longest association
33 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED | 23 Nov, 2017 | Real Estate and Renting |
Active
|
22 Jan, 2018 | 07 May, 2023 | Director |
| SUHAIL CONSTRUCTIONS PRIVATE LIMITED | 14 May, 1991 | Construction |
Strike Off
|
14 May, 1991 | 27 Apr, 2022 | Director |
| KHANDWANI EXPORTS PRIVATE LIMITED | 14 May, 1991 | Trading |
Active
|
14 May, 1991 | 22 Aug, 2024 | Director |
| AMETHYST ESTATES PRIVATE LIMITED | 22 Nov, 2005 | Real Estate and Renting |
Strike Off
|
01 Dec, 2005 | 29 Dec, 2019 | Director |
| DAISIES ESTATES PRIVATE LIMITED | 22 Dec, 2005 | Real Estate and Renting |
Strike Off
|
17 Jul, 2007 | 01 Jan, 2020 | Director |
| SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED | 06 Jan, 2006 | Construction |
Strike Off
|
06 Jan, 2006 | 10 Jan, 2020 | Director |
| SHAMIANA CONSTRUCTIONS PRIVATE LIMITED | 27 May, 1994 | Real Estate and Renting |
Strike Off
|
15 Dec, 2008 | 19 Dec, 2019 | Director |
| TOUCHWOOD REAL ESTATE P LTD. | 23 Jun, 1994 | Construction |
Active
|
12 Jan, 2008 | 03 Mar, 2023 | Director |
| EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED | 19 Sep, 1994 | Construction |
Strike Off
|
17 Jul, 2007 | 09 Jan, 2020 | Director |
| SILVER VALLEY PROPERTIES PRIVATE LIMITED | 26 Sep, 1994 | Construction |
Strike Off
|
26 Apr, 2010 | 06 Feb, 2020 | Director |
| SMARTBUILD TRADERS PRIVATE LIMITED | 08 Aug, 2014 | Supporting and auxiliary transport activities, activities of travel agencies |
Strike Off
|
08 Aug, 2014 | 04 Feb, 2020 | Director |
| WORLD MEMON ORGANIZATION | 23 Sep, 2014 | Health and Social Work |
Active
|
12 Feb, 2018 | 26 Feb, 2023 | Director |
| D K P REALTY PRIVATE LIMITED | 07 Jan, 2015 | Construction |
Strike Off
|
07 Jan, 2015 | 26 Dec, 2019 | Director |
| SILPEROX BIO CHEM PRIVATE LIMITED | 03 Jul, 2020 | Business Services |
Active
|
03 Jul, 2020 | 09 Jun, 2023 | Director |
| PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 18 May, 1994 | Construction |
Active
|
01 Oct, 2009 | 23 Oct, 2024 | Director |
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05353560
07034496
00364297
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00364370
00364630
02053517
01252388
02971738
00378266
06873707
06877404
07976313
07983790
08020667
06709901
06709924
06960846
