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As on : July 12,2025
Director Identification Number (DIN) : 00991453
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ANP SUKHWANI PROPERTIES LLP | ABA-2889 | 19-01-2022 | 19-01-2022 | ₹ | |
| 2 | ARJUN STRUCTURES LLP | AAH-6833 | 09-08-2021 | 25-10-2016 | ₹1,00,000 | |
| 3 | EMPIRE EXCELLENCE PROPERTIES PRIVATE LIMITED | U45100PN1990PTC057009 | 29-09-2003 | 25-06-1990 | ₹20,00,000 | |
| 4 | FIVE STAR LIFESPACES LLP | AAP-7375 | 24-01-2020 | 25-06-2019 | ₹50,000 | |
| 5 | MEGASPACE REALTY LLP | ACA-3403 | 23-03-2023 | 23-03-2023 | ₹1,00,000 | |
| 6 | SUKHWANI AND BHANDARI REALTY LLP | AAT-3769 | 17-08-2020 | 17-08-2020 | ₹1,00,000 | |
| 7 | SUKHWANI EPITOME LLP | AAU-9951 | 08-12-2020 | ₹1,00,000 | ||
| 8 | SUKHWANI LOGISTICS SOLUTIONS LLP | ABB-6255 | 07-07-2022 | 07-07-2022 | ₹1,00,000 | |
| 9 | SUKHWANI PROPERTIES LLP | AAC-1513 | 01-11-2017 | 06-03-2014 | ₹9,08,500 | |
| 10 | SUKHWANI PROPERTIES PRIVATE LIMITED | U70101PN1999PTC013223 | 06-01-1999 | 01-06-1999 | ₹9,08,500 | |
| 11 | SUKHWANI RAMCHANDANI LLP | AAY-8623 | 01-10-2021 | 01-10-2021 | ₹1,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 08707193 | SANDEEP BABAN SHINDE (9) |
| 2 | 00991485 | SUKHWANI VICKY GHANSHYAM (7) |
| 3 | 02283817 | SACHANAND RELUMAL JAGWANI (4) |
| 4 | 00991453 | GHANSHYAM JHANGALDAS SUKHWANI (11) |
| 5 | 00991468 | DEEPA GHANSHYAM SUKHWANI (3) |
| 6 | 00991411 | RAVI GHANSHYAM SUKHWANI (4) |
| 7 | 00111564 | VIJAYKUMAR SATYANARAYAN AGARWAL (1) |
| 8 | 00667227 | GURMUKH JANGALDAS SUKHWANI (6) |
| 9 | 01049892 | GHANSHYAM GANGARAM AGARWAL (3) |
| 10 | 01822770 | MANOHAR JADURAM PHERWANI (6) |
| 11 | 01853007 | SAGAR RIKHABLAL BHANDARI (4) |
| 12 | 01853017 | SACHIN RIKHABLAL BHANDARI (4) |
| 13 | 03262143 | SUNIL ADWANI (7) |
| 14 | 09319106 | SANJAY GOBINDRAM RAMCHANDANI (1) |
| 15 | 09427143 | Hiranand Ghanshyam Sukhwani (3) |
| 16 | 09515651 | SOURABH SUNIL ADWANI (4) |
| 17 | 09515664 | TANUJ PHERWANI (4) |
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