AMIT LALWANI

AMIT LALWANI (DIN: 00115698) is a director in 5 company(ies). AMIT 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 ANKS REAL ESTATE LLP, AMIT 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:	00115698
Full Name:	AMIT LALWANI
Date of Birth:

Personal Details

First Name:	AMIT
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
ANKS REAL ESTATE LLP	ACF-6361	Designated Partner	21 Feb 2024	21 Feb 2024	LLP	N/A	21 Feb 2024	Active	N/A	Indore
MAHAVIR IRON TRADERS (INDORE) PRIVATE LIMITED	U27106MP2000PTC014364	Director	23 Aug 2000	23 Aug 2000	Company	7250000	23 Aug 2000	Active	ACTIVE compliant	INDORE
MANDLECHA CONSTRUCTION PRIVATE LIMITED	U45201MP2006PTC018468	Director	01 Feb 2020	01 Feb 2020	Company	100000	01 Mar 2006	Active	ACTIVE compliant	INDORE
NAVKAR STEELS PRIVATE LIMITED	U51420MP2006PTC018646	Director	01 Aug 2010	01 Aug 2010	Company	100000	03 May 2006	Active	ACTIVE compliant	INDORE
MAHAVIR TRADEX (INDORE)PRIVATE LIMITED	U51909MP1996PTC010925	Director	01 Aug 2010	01 Aug 2010	Company	1539500	13 Jun 1996	Active	ACTIVE compliant	INDORE

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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