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Last updated at 25 Jun 2024 04:26 PM
Director
DIN: 01658810
Harishbhai Jayantilal Lakhani is currently associated with 10 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at DML EXIM 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 01658810.Harishbhai Jayantilal Lakhani is currently involved in 3 different roles. Their most recent position is with Botad Land Development LLP as a Designated Partner. The first company Harishbhai Jayantilal Lakhani was appointed to as a director was DML EXIM PRIVATE LIMITED. Harishbhai Jayantilal Lakhani 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.
Harishbhai Jayantilal Lakhani is currently associated with 10 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at DML EXIM 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 01658810.Harishbhai Jayantilal Lakhani is currently involved in 3 different roles. Their most recent position is with Botad Land Development LLP as a Designated Partner. The first company Harishbhai Jayantilal Lakhani was appointed to as a director was DML EXIM PRIVATE LIMITED. Harishbhai Jayantilal Lakhani 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
India
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Current Companies (7)
Current LLPs (3)
Past Companies (0)
4y 7m 2y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| DML EXIM PRIVATE LIMITED | Director | 12-May-2003 |
| DML WORLD TRADE PRIVATE LIMITED | Director | 14-Jul-2005 |
| DARSHAN OVERSEAS PRIVATE LIMITED | Director | 16-Sep-2005 |
| CDM ENTERPRISE PRIVATE LIMITED | Director | 23-Oct-2012 |
| DML AGRO TRADE PRIVATE LIMITED | Director | 23-Oct-2012 |
| DEEPSTAR OVERSEAS PRIVATE LIMITED | Director | 23-Oct-2012 |
| SIX TWENTY REALTY PRIVATE LIMITED | Director | 03-Feb-2015 |
| DARSHAN OVERSEAS PRIVATE LIMITED | Beneficial Owner | 17-Mar-2020 |
| CDM ENTERPRISE PRIVATE LIMITED | Beneficial Owner | 02-Jun-2020 |
| DML WORLD TRADE PRIVATE LIMITED | Beneficial Owner | 02-Jun-2020 |
| DML AGRO TRADE PRIVATE LIMITED | Beneficial Owner | 02-Jun-2020 |
| DEEPSTAR OVERSEAS PRIVATE LIMITED | Beneficial Owner | 02-Jun-2020 |