VIMAL RAMNIKLAL AMBANI

VIMAL RAMNIKLAL AMBANI (DIN: 00351512) is a director in 18 company(ies). VIMAL RAMNIKLAL AMBANI 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 ACTION EXPORTS LLP, VIMAL RAMNIKLAL AMBANI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00351512
Full Name:	VIMAL RAMNIKLAL AMBANI
Date of Birth:

Personal Details

First Name:	VIMAL
Middle Name:	RAMNIKLAL
Last Name:	AMBANI
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
ACTION EXPORTS LLP	AAA-4569	Designated Partner	21 Apr 2011	N/A	LLP	N/A	21 Apr 2011	Active	null	AHMEDABAD
TOWER COMMERCIAL LLP	AAA-7115	Designated Partner	01 Dec 2011	N/A	LLP	N/A	01 Dec 2011	Strike Off	null	AHMEDABAD
TOWER MANAGEMENT CONSULTANTS LLP	AAA-7292	Designated Partner	15 Dec 2011	N/A	LLP	N/A	15 Dec 2011	Strike Off	null	AHMEDABAD
SYBIL IMPEX LLP	AAH-0234	Designated Partner	27 Jul 2016	N/A	LLP	N/A	27 Jul 2016	Under process of striking off	null	Mumbai
VIMJAS MULTITRADE LLP	AAO-2777	Designated Partner	14 Feb 2019	N/A	LLP	N/A	14 Feb 2019	Strike Off	null	Ahmedabad
KAMET TRADING LLP	AAO-8790	Designated Partner	12 Apr 2019	N/A	LLP	N/A	12 Apr 2019	Active	N/A	Ahmedabad
SEVATI REAL ESTATES LLP	AAO-9907	Designated Partner	22 Apr 2019	N/A	LLP	N/A	22 Apr 2019	Active	null	Ahmedabad
PENTASIA MULTITRADE LLP	AAP-3012	Designated Partner	14 May 2019	N/A	LLP	N/A	14 May 2019	Active	null	Ahmedabad
BHAGWATI AUTOCAST LIMITED	L27100GJ1981PLC004718	Director	12 Sept 2018	12 Dec 2017	Company	28806840	20 Oct 1981	Active	N/A	AHMEDABAD
TOWER COMMERCIAL PVT LTD	U17110GJ1993PTC020868	Director	16 Dec 1993	16 Dec 1993	Company	2500000	16 Dec 1993	Converted to LLP	N/A	AHMEDABAD
TOWER OVERSEAS LIMITED	U17119GJ1986PLC009237	Managing Director	15 Mar 1993	15 Mar 1993	Company	50000000	16 Dec 1986	Active	N/A	AHMEDABAD
TOWER MANAGEMENT CONSULTANTS PVT LTD	U45200GJ1994PTC022439	Director	01 Feb 1999	01 Feb 1999	Company	100000	08 Jul 1994	Converted to LLP	N/A	AHMEDABAD
SYBIL IMPEX PRIVATE LIMITED	U51900MH1994PTC080862	Director	19 Apr 2007	19 Apr 2007	Company	100000	06 Sept 1994	Converted to LLP	N/A	Mumbai
ACTION EXPORTS PRIVATE LIMITED	U51909GJ1994PTC021372	Director	23 Feb 1994	23 Feb 1994	Company	1200200	23 Feb 1994	Converted to LLP	N/A	AHMEDABAD
ANJALI FISCAL PVT LTD	U65910GJ1993PTC018837	Director	19 Jan 2003	19 Jan 2003	Company	4000000	19 Jan 1993	Active	ACTIVE compliant	AHMEDABAD
YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED	U65910MH1986PTC041158	Director	04 Dec 1992	04 Dec 1992	Company	12800000	07 Oct 1986	Active	ACTIVE compliant	Mumbai
LIBERTY CONSULTANTS PRIVATE LIMITED	U74140GJ2005PTC084782	Director	10 Mar 2010	10 Mar 2010	Company	1432000	22 Jul 2005	Active	ACTIVE compliant	AHMEDABAD
FUNSIGN FINANCE PRIVATE LIMITED	U99999MH1994PTC082842	Director	19 Apr 2007	19 Apr 2007	Company	100000	11 Nov 1994	Active	ACTIVE compliant	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

View this director on

Finanvo Technowire