MAHESH KUMAR MALKANI

MAHESH KUMAR MALKANI (DIN: 00571309) is a director in 23 company(ies). MAHESH KUMAR MALKANI 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 SAANVI CONSULTANCY SERVICES LLP, MAHESH KUMAR MALKANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00571309
Full Name:	MAHESH KUMAR MALKANI
Date of Birth:

Personal Details

First Name:	MAHESH
Middle Name:	KUMAR
Last Name:	MALKANI
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
SAANVI CONSULTANCY SERVICES LLP	AAD-6475	Designated Partner	27 Mar 2015	27 Mar 2015	LLP	N/A	27 Mar 2015	Active	null	KOLKATA
ANCIENT COMMOTRADE LLP	AAD-7526	Designated Partner	13 Apr 2015	13 Apr 2015	LLP	N/A	13 Apr 2015	Active	null	KOLKATA
SRILAL TRADERS LLP	AAE-8406	Designated Partner	30 Sept 2015	30 Sept 2015	LLP	N/A	30 Sept 2015	Active	null	KOLKATA
RAJ-RICHA PROPERTIES LLP	AAE-9509	Designated Partner	19 Oct 2015	19 Oct 2015	LLP	N/A	19 Oct 2015	Active	null	KOLKATA
RAJ-TUSHAR NIRMAN LLP	AAF-1981	Designated Partner	20 Nov 2015	20 Nov 2015	LLP	N/A	20 Nov 2015	Active	null	KOLKATA
CRAZY TRADELINKS LLP	AAG-1015	Designated Partner	31 Mar 2016	31 Mar 2016	LLP	N/A	31 Mar 2016	Active	null	KOLKATA
APPEAR COMMERCIAL LLP	AAG-1017	Designated Partner	31 Mar 2016	31 Mar 2016	LLP	N/A	31 Mar 2016	Active	null	KOLKATA
RAJ-HRIDAY HOSPITALITY LLP	AAL-9364	Designated Partner	06 Feb 2018	06 Feb 2018	LLP	N/A	06 Feb 2018	Active	null	KOLKATA
MANJUSHRI NIRMAN LLP	AAW-9317	Designated Partner	05 May 2021	05 May 2021	LLP	N/A	05 May 2021	Active	null	KOLKATA
ARJUN DAS CONSTRUCTION COMPANY PRIVATE LIMITED	U45200BR1988PTC003177	Additional Director	04 Jan 2013	04 Jan 2013	Company	10000000	08 Nov 1988	Active	ACTIVE compliant	AMLA TOLA KATIHAR PS KATIHAR
ARJUNDAS BUILDCON PRIVATE LIMITED	U45200BR1994PTC005850	Director	20 Apr 1994	20 Apr 1994	Company	9950000	20 Apr 1994	Active	ACTIVE compliant	4301
RAJ-TUSHAR NIRMAN PRIVATE LIMITED	U45400WB2008PTC124287	Director	19 Mar 2008	19 Mar 2008	Company	150000	19 Mar 2008	Converted to LLP	N/A	KOLKATA
RAJ-RICHA PROPERTIES PRIVATE LIMITED	U45400WB2008PTC124292	Director	15 Feb 2014	15 Feb 2014	Company	5400000	19 Mar 2008	Converted to LLP	N/A	KOLKATA
CRAZY TRADELINKS PRIVATE LIMITED	U51101WB2010PTC146201	Director	29 Dec 2011	29 Dec 2011	Company	100000	28 Apr 2010	Converted to LLP	N/A	Kolkata
APPEAR COMMERCIAL PRIVATE LIMITED	U51101WB2010PTC146738	Director	29 Dec 2011	29 Dec 2011	Company	100000	05 May 2010	Converted to LLP	N/A	Kolkata
SRILAL TRADERS PRIVATE LIMITED	U51109WB2005PTC101752	Director	10 Mar 2010	10 Mar 2010	Company	1755000	17 Feb 2005	Converted to LLP	N/A	KOLKATA
ANCIENT COMMOTRADE PRIVATE LIMITED	U51909WB2008PTC129032	Director	29 Dec 2011	29 Dec 2011	Company	2997500	03 Sept 2008	Converted to LLP	N/A	Kolkata
MANOJ BUILDERS PVT LTD	U70101WB1989PTC046995	Director	20 Mar 2006	20 Mar 2006	Company	211000	02 Jun 1989	Active	ACTIVE compliant	KOLKATA
ARJUNDAS ESTATES PRIVATE LIMITED	U70101WB2005PTC103292	Director	25 May 2005	25 May 2005	Company	9150000	25 May 2005	Active	ACTIVE compliant	KOLKATA
B G CONSTRUCTIONS PVT LTD	U70109WB1989PTC046859	Director	20 Mar 2006	20 Mar 2006	Company	211000	10 May 1989	Active	ACTIVE compliant	KOLKATA
NEON CONSTRUCTION PVT LTD	U70109WB1995PTC071444	Director	29 Apr 2024	29 Apr 2024	Company	403000	09 May 1995	Active	ACTIVE Non-Compliant	KOLKATA
SAANVI CONSULTANCY SERVICES PRIVATE LIMITED	U74999WB2008PTC122102	Additional Director	26 Mar 2010	26 Mar 2010	Company	1595000	25 Jan 2008	Converted to LLP	N/A	KOLKATA
ARJUN DAS PAMMI DEVI EDUCATIONAL FOUNDATION	U80904BR2013NPL020758	Director	16 Jul 2013	16 Jul 2013	Company	150000	16 Jul 2013	Active	ACTIVE Non-Compliant	KATIHAR

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

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