Kalpesh Harshad Kinariwala - Director Profile

Comprehensive director information, company associations, and professional details

K

Kalpesh Harshad Kinariwala

Director DIN: 00813802 Deactivated due to non-filing of DIR-3 KYC

Kalpesh Harshad Kinariwala, director of PANTHEON INVESTCON PRIVATE LIMITED, is officially registered with the Ministry of Corporate Affairs (MCA) under the Director Identification Number (DIN) 00813802.The director is a Indian currently based in Mumbai, Maharashtra, India.
Kalpesh Harshad Kinariwala is currently involved with 5 companies and holds key roles in director with Butterfly Holdings Private Limited, Pantheon Realty Private Limited, Pantheon Investcon Private Limited, Pantheon Investment Manager Private Limited, Trio Management Private Limited.
The total paid-up capital of all companies where Kalpesh Harshad Kinariwala holds active positions is not publicly available. For more details or inquiries, feel free to contact us.
Kalpesh Harshad Kinariwala was previously associated with 6 companies, Terabyte Global Forex Private Limited, Sarveshhu Construction Private Limited, RA Buildcon Private Limited, Churchgate Investments And Trading Co Pvt Ltd, Pantheon Management Private Limited, Capveda Capital (India) Advisory Private Limited.

5
Total Appointments
-
Gender
IND
Nationality
Mumbai, Maharashtra, India
Location

Director Details

DIN
00813802
Name
Kalpesh Harshad Kinariwala
PAN
Locked
DIN Status
Deactivated due to non-filing of DIR-3 KYC
Directorship
-
Date of Birth
Locked
Location
Mumbai, Maharashtra, India
Address
Locked
Nationality
IN
Gender
Locked
Phone Number
Locked
Email
Locked

Kalpesh Harshad Kinariwala Current Companies

Company Name CIN Status Incorporation Date Location
T
Terabyte Global Forex Private Limited
U17200MH2013PTC239432 Active 08 Jan 2013 Mumbai, Maharashtra
S
Sarveshhu Construction Private Limited
U45200MH2003PTC141935 Active 29 Aug 2003 Mumbai, Maharashtra
R
R.A. Buildcon Private Limited
U45201RJ1997PTC013669 Active 30 Apr 1997 Jaipur, Rajasthan
C
Churchgate Investments And Trading Co Pvt Ltd
U67120MH1981PTC025963 Active 31 Dec 1981 Mumbai, Maharashtra
B
Butterfly Holdings Private Limited
U67120MH2007PTC168460 Amalgamated 08 Mar 2007 Mumbai, Maharashtra
P
Pantheon Realty Private Limited
U70100MH2009PTC196029 Strike Off 24 Sep 2009 Mumbai, Maharashtra
P
Pantheon Investcon Private Limited
U70101MH2007PTC166763 Amalgamated 05 Jan 2007 Mumbai, Maharashtra
P
Pantheon Investment Manager Private Limited
U74140MH2009PTC195961 Amalgamated 23 Sep 2009 Mumbai, Maharashtra
T
Trio Management Private Limited
U93000MH2010PTC201407 Amalgamated 29 Mar 2010 Mumbai, Maharashtra
P
Pantheon Management Private Limited
U93090MH2009PTC196459 Active 15 Oct 2009 Mumbai, Maharashtra
C
Capveda Capital (India) Advisory Private Limited
U93090MH2009PTC196636 Under Liquidation 23 Oct 2009 Mumbai, Maharashtra

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Kalpesh Harshad Kinariwala Past Companies

CIN Company Name Status Incorporation Date Location
Past company information is locked. Unlock full access to view complete company history.

Associated Mutual People

N

NATARAJAN RAJARAMAN

TRIO MANAGEMENT PRIVATE LIMITED
Additional Director
India
H

HIREN AJITKUMAR VORA

PANTHEON PRIVATE LIMITED
Director
India
U

ULLAS RAVICHAND SANGHVI

CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD
Director
India
Y

YUGANK SHARMA DIKSHANT

HEALTH COLONIES AND CONSTRUCTION PRIVATE LIMITED
Director
India

Frequently Asked Questions about Kalpesh Harshad Kinariwala

What is Kalpesh Harshad Kinariwala's Director Identification Number (DIN)?
The DIN of Kalpesh Harshad Kinariwala is 00813802. Director Identification Number (DIN) is a unique identifier assigned to directors by regulatory authorities. It's used to track and identify directors across companies.
What is the DIN Status of Kalpesh Harshad Kinariwala?
The DIN Status of Kalpesh Harshad Kinariwala is Deactivated due to non-filing of DIR-3 KYC.
What is the Location of Kalpesh Harshad Kinariwala?
The Location of Kalpesh Harshad Kinariwala is Mumbai, Maharashtra, India.
How Many Companies is Associated With Kalpesh Harshad Kinariwala?
Kalpesh Harshad Kinariwala serves as a director in 11 Companies in India.
How many previous companies has Kalpesh Harshad Kinariwala been affiliated with?
Kalpesh Harshad Kinariwala has been affiliated with 6 companies throughout their career. For specific details on their professional history, please refer to their public profiles or contact us for further information.
Which companies is Kalpesh Harshad Kinariwala currently affiliated with?
Kalpesh Harshad Kinariwala is currently affiliated with the following company: PANTHEON INVESTCON PRIVATE LIMITED. For more information about Kalpesh Harshad Kinariwala's professional background and current roles, please visit their profile or contact us directly.
What roles does Kalpesh Harshad Kinariwala hold in his current companies?
Kalpesh Harshad Kinariwala currently holds the following roles: Director at PANTHEON INVESTCON PRIVATE LIMITED.
What role and designation does Kalpesh Harshad Kinariwala currently hold in his associated companies?
Kalpesh Harshad Kinariwala currently holds the roles of Director in his associated companies, including PANTHEON INVESTCON PRIVATE LIMITED.