BALWANTRAI SHAMALJI LAKHANI

BALWANTRAI SHAMALJI LAKHANI (DIN: 03147563) is a director in 9 company(ies). BALWANTRAI SHAMALJI LAKHANI holds the nationality of N/A and is identified as a non-Indian citizen. The director’s primary occupation is listed as N/A, with a gender of N/A. Currently associated with companies such as CONCORD PROJECTS AND VENTURES LLP, BALWANTRAI SHAMALJI LAKHANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03147563
Full Name:	BALWANTRAI SHAMALJI LAKHANI
Date of Birth:

Personal Details

First Name:	BALWANTRAI
Middle Name:	SHAMALJI
Last Name:	LAKHANI
Nationality:	N/A

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
CONCORD PROJECTS AND VENTURES LLP	AAM-2185	Designated Partner	12 Mar 2018	12 Mar 2018	LLP	N/A	12 Mar 2018	Active	null	Mumbai
AVID LIV HEALTHCARE LLP	AAR-8031	Designated Partner	08 Dec 2022	08 Dec 2022	LLP	N/A	03 Feb 2020	Active	null	Mumbai
AVID DIAGNOSTICS LLP	ABB-4923	Designated Partner	24 Jun 2022	24 Jun 2022	LLP	N/A	24 Jun 2022	Active	null	Mumbai
JMC EXIM INDIA PRIVATE LIMITED	U28110MH2005PTC151536	Director	30 Sept 2022	30 Sept 2022	Company	200000	23 Feb 2005	Active	ACTIVE compliant	MUMBAI
TEELIV HEALTHCARE INDIA PRIVATE LIMITED	U33111MH2013PTC240228	Director	31 Dec 2020	31 Dec 2020	Company	100000	06 Feb 2013	Active	ACTIVE compliant	Mumbai
FLOWER MERCHANTS PRIVATE LIMITED	U51101WB2010PTC146329	Director	30 Dec 2020	30 Dec 2020	Company	112000	30 Apr 2010	Active	ACTIVE compliant	Kolkata
GENTLE TRADECOMM PRIVATE LIMITED	U51101WB2010PTC146418	Director	30 Dec 2020	30 Dec 2020	Company	115000	01 May 2010	Active	ACTIVE compliant	Kolkata
GADIA MERCANTILE PRIVATE LIMITED	U51109MH2007PTC299671	Director	30 Sept 2022	30 Sept 2022	Company	1480500	12 Feb 2007	Active	ACTIVE compliant	Mumbai
PRIME DECOR LAMINATE PRIVATE LIMITED	U51909WB2008PTC123515	Director	30 Dec 2020	30 Dec 2020	Company	3095500	04 Mar 2008	Active	ACTIVE compliant	Kolkata

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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