KAMAL LALWANI

KAMAL LALWANI (DIN: 00089368) is a director in 43 company(ies). KAMAL LALWANI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as BAANI CORPORATE RESIDENCIES LLP, KAMAL LALWANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00089368
Full Name:	KAMAL LALWANI
Date of Birth:

Personal Details

First Name:	KAMAL
Middle Name:	N/A
Last Name:	LALWANI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
BAANI CORPORATE RESIDENCIES LLP	AAB-3645	Designated Partner	18 Feb 2013	18 Feb 2013	LLP	N/A	18 Feb 2013	Active	N/A	New Delhi
VERSATILE PROBUILD LLP	AAE-9522	Designated Partner	19 Oct 2015	19 Oct 2015	LLP	N/A	19 Oct 2015	Active	null	AHMEDABAD
STONE POINT REALTECH LLP	AAF-1117	Designated Partner	02 Nov 2015	02 Nov 2015	LLP	N/A	02 Nov 2015	Active	N/A	AHMEDABAD
SKY HOTELS LLP	AAG-0191	Designated Partner	22 Mar 2016	22 Mar 2016	LLP	N/A	22 Mar 2016	Active	null	AHMEDABAD
BINARY AGRO FARMS LLP	AAG-0251	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	22 Mar 2016	Active	N/A	New Delhi
BETA ESTATES LLP	AAG-0263	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	22 Mar 2016	Active	N/A	New Delhi
WISDOM FARMS LLP	AAG-0271	Designated Partner	22 Mar 2016	22 Mar 2016	LLP	N/A	22 Mar 2016	Active	N/A	New Delhi
HONEYWELL BUILDCON LLP	AAG-0273	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	22 Mar 2016	Active	N/A	New Delhi
LEGEND BUILDTECH LLP	AAG-0295	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	22 Mar 2016	Active	null	NEW DELHI
SION BUILDCON LLP	AAG-0302	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	22 Mar 2016	Active	null	New Delhi
ATLANTA BUILDCON LLP	AAG-0306	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	22 Mar 2016	Active	null	New Delhi
BLAZE AGRO FARMS LLP	AAG-0613	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	29 Mar 2016	Active	N/A	New Delhi
FLORIDA FARMS LLP	AAG-1012	Designated Partner	06 Sept 2021	06 Sept 2021	LLP	N/A	31 Mar 2016	Active	null	New Delhi
SHIMMER PROJECTS LLP	AAK-8914	Designated Partner	16 Oct 2017	16 Oct 2017	LLP	N/A	16 Oct 2017	Active	N/A	New Delhi
CHIMERA DEVELOPERS LLP	AAM-1118	Designated Partner	26 Feb 2018	26 Feb 2018	LLP	N/A	26 Feb 2018	Active	null	New Delhi
WHIZZ REALTORS LLP	AAM-1122	Designated Partner	26 Feb 2018	26 Feb 2018	LLP	N/A	26 Feb 2018	Active	N/A	New Delhi
VIOLA PROJECTS LLP	AAM-1191	Designated Partner	27 Feb 2018	27 Feb 2018	LLP	N/A	27 Feb 2018	Active	null	New Delhi
BLUEBIRD APPARELS (INDIA) LLP	AAN-5636	Designated Partner	21 Nov 2018	21 Nov 2018	LLP	N/A	21 Nov 2018	Active	null	TUMKUR
STARLINE AGRO COMMODITIES LLP	AAO-4690	Designated Partner	08 Mar 2019	08 Mar 2019	LLP	N/A	08 Mar 2019	Strike Off	N/A	NEW DELHI
UNOLO DEVELOPERS LLP	AAV-0252	Designated Partner	09 Dec 2020	09 Dec 2020	LLP	N/A	09 Dec 2020	Active	null	New Delhi
MIDVIEW FARMS PRIVATE LIMITED	U01111DL2005PTC137179	Director	30 Sept 2016	30 Sept 2016	Company	100000	03 Jun 2005	Active	ACTIVE compliant	New Delhi
MATIN FARMS PRIVATE LIMITED	U01111DL2006PTC146384	Director	28 Sept 2016	28 Sept 2016	Company	100000	15 Feb 2006	Active	N/A	New Delhi
ROCKLAND AGRO PRIVATE LIMITED	U01403DL2011PTC226574	Director	19 Sept 2015	19 Sept 2015	Company	100000	20 Oct 2011	Converted to LLP	N/A	New Delhi
SAVOUR AGRO FARMS PRIVATE LIMITED	U01403DL2011PTC226575	Director	19 Sept 2015	19 Sept 2015	Company	100000	20 Oct 2011	Converted to LLP	N/A	New Delhi
WISDOM FARMS PRIVATE LIMITED	U01403DL2011PTC226577	Director	19 Sept 2015	19 Sept 2015	Company	100000	20 Oct 2011	Converted to LLP	N/A	New Delhi
WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED	U16007DL2018PTC335284	Director	14 Jun 2018	14 Jun 2018	Company	100000	14 Jun 2018	Strike Off	N/A	NEW DELHI
SATURN REALTORS PRIVATE LIMITED	U45200DL2012PTC230359	Director	19 Sept 2015	19 Sept 2015	Company	100000	20 Jan 2012	Converted to LLP	N/A	New Delhi
BAANI CORPORATE RESIDENCIES PRIVATE LIMITED	U45201DL1996PTC083910	Director	22 Apr 2001	22 Apr 2001	Company	120000	18 Dec 1996	Converted to LLP and Dissolved	N/A	NEW DELHI
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC230360	Director	19 Sept 2015	19 Sept 2015	Company	100000	20 Jan 2012	Converted to LLP	N/A	New Delhi
SIERRAGOLD BUILDWELL PRIVATE LIMITED	U45400DL2012PTC231024	Director	19 Sept 2015	19 Sept 2015	Company	100000	03 Feb 2012	Converted to LLP	N/A	New Delhi
LALWANI INTERNATIONAL PRIVATE LIMITED	U51503DL2000PTC107618	Director	31 Aug 2015	31 Aug 2015	Company	100000	18 Sept 2000	Active	ACTIVE compliant	NEW DELHI
VCS PROJECTS PRIVATE LIMITED	U51909DL2012PTC242972	Director	23 Sept 2019	23 Sept 2019	Company	100000	28 Sept 2012	Strike Off	ACTIVE compliant	New Delhi
VARTIKA HOTELS PRIVATE LIMITED	U55101DL2021PTC375979	Director	29 Sept 2021	29 Sept 2021	Company	1000000	21 Jan 2021	Active	N/A	NEW DELHI
UKLANA FINANCE AND LEASING PRIVATE LIMITED	U65921DL1996PTC079859	Director	27 May 2011	27 May 2011	Company	4515500	24 Jun 1996	Under process of striking off	ACTIVE compliant	New Delhi
LALWANI HOLDINGS PRIVATE LIMITED	U65993DL2007PTC161073	Director	23 Mar 2007	23 Mar 2007	Company	829000	23 Mar 2007	Active	N/A	NEW DELHI
UNOLO DEVELOPERS PRIVATE LIMITED	U68100DL2024PTC425429	Director	18 Jan 2024	18 Jan 2024	Company	100000	18 Jan 2024	Active	N/A	New Delhi
MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2013PTC256314	Director	19 Sept 2015	19 Sept 2015	Company	100000	07 Aug 2013	Converted to LLP	N/A	New Delhi
SCARLET TOWNSCAPES PRIVATE LIMITED	U70102DL2013PTC256184	Director	19 Sept 2015	19 Sept 2015	Company	100000	02 Aug 2013	Converted to LLP	N/A	New Delhi
SCULPTURE REALTORS PRIVATE LIMITED	U70102DL2015PTC282247	Director	01 Jul 2015	01 Jul 2015	Company	100000	01 Jul 2015	Active	N/A	New Delhi
RESILIENT BUILDERS PRIVATE LIMITED	U70102DL2015PTC282249	Director	01 Jul 2015	01 Jul 2015	Company	100000	01 Jul 2015	Active	ACTIVE compliant	New Delhi
SUPER ACE PROPBUILD PRIVATE LIMITED	U70109DL2013PTC256433	Director	19 Sept 2015	19 Sept 2015	Company	100000	12 Aug 2013	Converted to LLP	N/A	New Delhi
WHITE LILY PROJECTS PRIVATE LIMITED	U70200DL2013PTC256030	Director	19 Sept 2015	19 Sept 2015	Company	100000	29 Jul 2013	Converted to LLP	N/A	New Delhi
GOLD VALLEY REALTORS PRIVATE LIMITED	U70200DL2015PTC283902	Director	10 Aug 2015	10 Aug 2015	Company	100000	10 Aug 2015	Active	ACTIVE compliant	New Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

View this director on

Finanvo Technowire