KULDEEP HALWASIYA

KULDEEP HALWASIYA (DIN: 00284972) is a director in 13 company(ies). KULDEEP HALWASIYA holds the nationality of India 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 LAKSHACHANDI & COLUMBIA ENTERPRISES LLP, KULDEEP HALWASIYA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00284972
Full Name:	KULDEEP HALWASIYA
Date of Birth:

Personal Details

First Name:	KULDEEP
Middle Name:	N/A
Last Name:	HALWASIYA
Nationality:	India

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
LAKSHACHANDI & COLUMBIA ENTERPRISES LLP	AAH-0066	Designated Partner	25 Jul 2016	25 Jul 2016	LLP	N/A	25 Jul 2016	Strike Off	N/A	MUMBAI
ESSENCE HOSPITALITY & PERSONAL CARE PRODUCTS PRIVATE LIMITED	U24230MH2002PTC137409	Director	01 Oct 2002	01 Oct 2002	Company	100000	01 Oct 2002	Strike Off	N/A	MUMBAI
L T SPACE SOLUTIONS PRIVATE LIMITED	U45400MH2008PTC187553	Director	26 May 2011	26 May 2011	Company	100000	15 Oct 2008	Active	N/A	Santacruz West
ARAL LUBRICANTS (INDIA) PRIVATE LIMITED	U51102MH1997PTC111664	Nominee Director	03 Nov 1997	03 Nov 1997	Company	101010	03 Nov 1997	Strike Off	N/A	MUMBAI
RAMEESTAR RESTRA SERVICES LIMITED	U55100MH2015PLC263931	Director	29 Apr 2015	29 Apr 2015	Company	110000000	29 Apr 2015	Strike Off	N/A	MUMBAI
ADAR HOTELS PVT LTD	U55200MH1983PTC031178	Director	31 Aug 2018	31 Aug 2018	Company	100000	24 Oct 1983	Active	N/A	MUMBAI
HARI OM BULK CARRIERS PRIVATE LIMITED	U63000DN2004PTC000293	Director	10 Jun 2004	10 Jun 2004	Company	100000	10 Jun 2004	Active	ACTIVE compliant	Silvassa
UNIVERSAL PETRO-CHEMICALS LTD	U63090WB1971PLC027993	Director	30 Jan 1986	30 Jan 1986	Company	3825000	19 May 1971	Active	N/A	KOLKATA
KJ ENCLAVE PRIVATE LIMITED	U70101WB2005PTC104945	Director	25 Aug 2005	25 Aug 2005	Company	100000	25 Aug 2005	Active	N/A	KOLKATA
REVELADOR INDIA PRIVATE LIMITED	U70102MH2013PTC244564	Director	17 Jun 2013	17 Jun 2013	Company	100000	17 Jun 2013	Strike Off	N/A	MUMBAI
COLUMBIA INFRASTRUCTURE PRIVATE LIMITED	U74999MH2007PTC168833	Director	30 Sept 2015	30 Sept 2015	Company	100000	16 Mar 2007	Active	N/A	MUMBAI
COLUMBIA ENTERTAINMENT COMPANY PRIVATE LIMITED	U92100MH2002PTC137396	Director	30 Sept 2002	30 Sept 2002	Company	100000	30 Sept 2002	Strike Off	N/A	MUMBAI
COLUMBIA PETRO CHEM PRIVATE LIMITED	U99999MH1987PTC045493	Director	03 Dec 1987	03 Dec 1987	Company	282500000	03 Dec 1987	Active	N/A	MUMBAI

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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