ASIF HAKIM BANDUKWALLA

ASIF HAKIM BANDUKWALLA (DIN: 00712973) is a director in 4 company(ies). ASIF HAKIM BANDUKWALLA 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 DIAM INDUSTRIES LLP, ASIF HAKIM BANDUKWALLA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00712973
Full Name:	ASIF HAKIM BANDUKWALLA
Date of Birth:

Personal Details

First Name:	ASIF
Middle Name:	HAKIM
Last Name:	BANDUKWALLA
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
DIAM INDUSTRIES LLP	AAJ-4371	Designated Partner	18 May 2017	N/A	LLP	N/A	18 May 2017	Active	null	MUMBAI
ANIT PROPERTIES LLP	AAJ-7159	Designated Partner	14 Jun 2017	N/A	LLP	N/A	14 Jun 2017	Active	null	MUMBAI
RHOMA WAREHOUSING LLP	ABA-8659	Designated Partner	18 Aug 2023	N/A	LLP	N/A	05 Apr 2022	Active	null	Daskroi
DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED	U24119MH1989PTC050224	Managing Director	02 Jan 1989	02 Jan 1989	Company	7500000	02 Jan 1989	Active	ACTIVE compliant	RAIGAD

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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