Loading ...
Last updated at 09 Oct 2024 08:45 AM
Director
DIN: 00271677
Haresh K Nanwani is currently associated with 15 companies in various capacities such as Director and Designated Partner. They serve as a Director at KAY LAL BUILDERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00271677.Haresh K Nanwani has previously been associated with 1 company in roles such as Partner.Haresh K Nanwani is currently involved in 2 different roles. Their most recent position is with LALCO RESIDENCY MUMBAI PRIVATE LIMITED as a Director. The first company Haresh K Nanwani was appointed to as a director was KAY LAL BUILDERS PRIVATE LIMITED. Haresh K Nanwani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Haresh K Nanwani is currently associated with 15 companies in various capacities such as Director and Designated Partner. They serve as a Director at KAY LAL BUILDERS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00271677.Haresh K Nanwani has previously been associated with 1 company in roles such as Partner.Haresh K Nanwani is currently involved in 2 different roles. Their most recent position is with LALCO RESIDENCY MUMBAI PRIVATE LIMITED as a Director. The first company Haresh K Nanwani was appointed to as a director was KAY LAL BUILDERS PRIVATE LIMITED. Haresh K Nanwani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
15
Male
United States
Gain instant access to verified contact details.
Current Companies (12)
Current LLPs (3)
Past Companies (1)
10y 5m 5y 3m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KAY LAL BUILDERS PRIVATE LIMITED | Director | 12-Oct-1973 |
| KAYVEE INVESTORS PRIVATE LIMITED | Director | 12-Oct-1973 |
| K LALCHAND PRIVATE LIMITED | Director | 12-Oct-1973 |
| VEEKAYLAL INVESTMENT COMPANY PRIVATE LIMITED | Director | 12-Oct-1973 |
| TYABJI ESTATE PVT LTD | Director | 12-Oct-1973 |
| V K LALCO PRIVATE LIMITED | Director | 12-Oct-1973 |
| LALCO TEXTILES AND INVESTMENT CO PRIVATE LIMITED | Director | 12-Oct-1973 |
| ARDOUR BUILDERS PRIVATE LIMITED | Director | 15-May-1997 |
| BAY-BERJY APARTMENTS PRIVATE LIMITED | Director | 31-Mar-2003 |
| K V PROPERTY VENTURES PRIVATE LIMITED | Director | 28-Jul-2003 |
| VEEKAYLAL DEVELOPERS PRIVATE LIMITED | Director | 20-Aug-2024 |
| LALCO RESIDENCY MUMBAI PRIVATE LIMITED | Director | 25-Sep-2024 |