TARANA LALWANI is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 01940572. TARANA LALWANI is director/partner/authorized signatory in 8 company or LLP.
DIN status of TARANA LALWANI is Active. TARANA LALWANI is not the director of any ACTIVE non-compliant company.DIN of TARANA LALWANI was approved on 24-12-2007.
Following is the current and past directorship/partnerships of TARANA LALWANI, GREEN MALABAR FINANCE VENTURES LIMITED, KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED, TRIPLE BLUE VENTURES LLP, SMART PLANNER PRIVATE LIMITED, INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP, MAHALIA CRYSTALS PRIVATE LIMITED, SKY FOREST PROJECTS PRIVATE LIMITED, INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP
| DIN | 01940572 |
| Director Name | TARANA LALWANI |
| DIN Status | Active |
| Date of Approval | 24th December, 2007 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| GREEN MALABAR FINANCE VENTURES LIMITED | U65991TN1990PLC018744 | Director | 20th October, 2010 |
| KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED | U74120MH2011PTC212680 | Director | 29th September, 2017 |
| TRIPLE BLUE VENTURES LLP | ABC-9953 | Director | 11th November, 2022 |
| SMART PLANNER PRIVATE LIMITED | U67100MH2010PTC206661 | Director | 9th June, 2014 |
| INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP | AAX-6194 | Designated Partner | 1st July, 2021 |
| MAHALIA CRYSTALS PRIVATE LIMITED | U51398MH2009PTC195465 | Director | 3rd September, 2009 |
| SKY FOREST PROJECTS PRIVATE LIMITED | U45201HR2005PTC077760 | Director | 27th September, 2024 |
| INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP | AAM-6580 | Designated Partner | 13th November, 2020 |
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate