logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mrs Bindu Patel
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Laxmiben Patel
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    2017-06-13 ~ 2020-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Raju Manubhai Patel
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    D'costa, Aristides Dos Reis Quintad
    Born in January 1952
    Individual (330 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Dudhia, Osman
    Chartered Accountant born in June 1941
    Individual (45 offsprings)
    Officer
    2017-06-13 ~ 2023-06-05
    OF - Director → CIF 0
parent relation
Company in focus

SHANTIKUNJ CVIII LTD

Period: 2017-06-13 ~ now
Company number: 10815945
Registered name
SHANTIKUNJ CVIII LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate