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- KANDINMA HOLDINGS Pvt Ltd
Managing Director
SANJAY IBRAHIM MANIKU
Board of Directors
Board of directors for KANDINMA HOLDINGS Pvt Ltd
| Name | Appointed Date |
|---|---|
| SANJAY IBRAHIM MANIKU | 10-Jun-2014 |
| MOHAMED KHALEEL | 10-Jun-2014 |
| UMAR MOHAMED MANIKU | 01-Apr-2018 |
Shareholders
Shareholders for KANDINMA HOLDINGS Pvt Ltd
| Name | Join Date |
|---|---|
| DEEP BLUE PVT LTD | 10-Jun-2014 |
| K.S HOLDINGS PVT LTD | 10-Jun-2014 |
| UMAR MOHAMED MANIKU | 30-May-2018 |
Business Names
Business names that are owned by KANDINMA HOLDINGS Pvt Ltd
| Name | Number | UPN |
|---|---|---|
| KANDIMA MALDIVES | BN-0571/2017 | BN20170302355A |
| KANDIMA MALDIVES RESTAURANT | BN-0669/2017 | BN20170302419B |
| KANDIMA MALDIVES | BN-0670/2017 | BN20170302420I |
| KANDIMA MALDIVES STAFF SHOP | BN-0671/2017 | BN20170302421I |
| KANDIMA MALDIVES SHOP | BN-0672/2017 | BN20170302422I |
| KANDIMA MALDIVES BAR | BN-0673/2017 | BN20170302423I |
| KANDIMA MEDICAL CENTRE | BN-1231/2017 | BN20170602815I |
| Anything but ordinary | BN10602022 | BN20220318372F |
| kandima island | BN18992022 | BN20220519160B |
| kandima island maldives | BN19452022 | BN20220519168B |
| kandima resort | BN19522022 | BN20220519205I |
| kandima private island | BN19912022 | BN20220519232J |
| kandima resort maldives | BN21272022 | BN20220619296I |
| KANDIMA PRIVATE ISLAND MALDIVES | BN21752022 | BN20220619403D |
| MY KIND OF PLACE | BN56122022 | BN20230419446H |
Business Activities
Business Activity Registrations that are owned by KANDINMA HOLDINGS Pvt Ltd
| Number | Business Activity | State | Issued Date | Expiry Date | Business Name | Address |
|---|---|---|---|---|---|---|
| BP26192023 | 4719 Other retail sale in non-specialized stores | Issued | 11-May-2023 | - | KANDIMA MALDIVES STAFF SHOP | Kandima, Dhaalu Atoll, 20212, DH. Kadinma, Maldives |
| BP26212023 | 4719 Other retail sale in non-specialized stores | Issued | 11-May-2023 | - | KANDINMA HOLDINGS | Kandima, Dhaalu Atoll, 20212, DH. Kadinma, Maldives |
| BP49002024 | 561001 Restaurants | Issued | 03-Jul-2024 | - | KANDINMA HOLDINGS | Kandima, Dhaalu Atoll, 20212, DH. Kadinma,, 20066 , DH. Kadinma, Maldives |
| BP107402024 | 561010 Canteen | Issued | 28-Nov-2024 | - | KANDINMA HOLDINGS | Kandima, Dhaalu Atoll, 20212, DH. Kadinma,, 20212, DH. Kadinma, Maldives |
Permits
Business permits that are owned by KANDINMA HOLDINGS Pvt Ltd
| UPN | Number | Name | Permit Type | Status | Issued Date | Expiry Date |
|---|---|---|---|---|---|---|
| - | PL00942025 | - | Pork Import Permit | Issued | 23-Mar-2025 | 23-Sep-2025 |
| - | LL01932025 | - | Liquor Import Permit | Issued | 23-Mar-2025 | 23-Sep-2025 |
| PI20170300832I | PL-0070/2017 | - | Pork Import Permit | Expired | 21-Mar-2017 | 21-Sep-2017 |
| LI20170301578J | LL-0141/2017 | - | Liquor Import Permit | Expired | 21-Mar-2017 | 21-Sep-2017 |
| PI20170900941G | PL-0209/2017 | - | Pork Import Permit | Expired | 26-Sep-2017 | 26-Mar-2018 |
| LI20170901751F | LL-0388/2017 | - | Liquor Import Permit | Expired | 26-Sep-2017 | 26-Mar-2018 |
| PI20180401063B | PL00942018 | - | Pork Import Permit | Expired | 18-Apr-2018 | 18-Oct-2018 |
| LI20180401945B | LL01712018 | - | Liquor Import Permit | Expired | 18-Apr-2018 | 18-Oct-2018 |
| PI20181001154E | PL02372018 | - | Pork Import Permit | Expired | 22-Oct-2018 | 22-Apr-2019 |
| LI20181002106J | LL04242018 | - | Liquor Import Permit | Expired | 22-Oct-2018 | 22-Apr-2019 |
| PI20191001389D | PL02672019 | - | Pork Import Permit | Expired | 23-Oct-2019 | 23-Apr-2020 |
| LI20191002540D | LL04932019 | - | Liquor Import Permit | Expired | 23-Oct-2019 | 23-Apr-2020 |
| LI20200802888F | LL02882020 | - | Liquor Import Permit | Expired | 26-Aug-2020 | 26-Feb-2021 |
| PI20210301553C | PL00802021 | - | Pork Import Permit | Expired | 03-Mar-2021 | 03-Sep-2021 |
| LI20210303070I | LL01582021 | - | Liquor Import Permit | Expired | 03-Mar-2021 | 03-Sep-2021 |
| PI20210901693B | PL02682021 | - | Pork Import Permit | Expired | 09-Sep-2021 | 09-Mar-2022 |
| LI20210903331J | LL04942021 | - | Liquor Import Permit | Expired | 09-Sep-2021 | 09-Mar-2022 |
| PI20220301822I | PL00972022 | - | Pork Import Permit | Expired | 10-Mar-2022 | 10-Sep-2022 |
| LI20220303607D | LL01822022 | - | Liquor Import Permit | Expired | 10-Mar-2022 | 10-Sep-2022 |
| PI20220901927J | PL02892022 | - | Pork Import Permit | Expired | 11-Sep-2022 | 11-Mar-2023 |
| LI20220903838E | LL05312022 | - | Liquor Import Permit | Expired | 11-Sep-2022 | 11-Mar-2023 |
| PI20230302048H | PL00902023 | - | Pork Import Permit | Expired | 18-Mar-2023 | 18-Sep-2023 |
| LI20230904371E | LL05592023 | - | Liquor Import Permit | Expired | 19-Sep-2023 | 19-Mar-2024 |
| PI20230902161C | PL02912023 | - | Pork Import Permit | Expired | 19-Sep-2023 | 19-Mar-2024 |
| PI20240302304G | PL01112024 | - | Pork Import Permit | Expired | 21-Mar-2024 | 21-Sep-2024 |
| LI20240304654F | LL01932024 | - | Liquor Import Permit | Expired | 21-Mar-2024 | 21-Sep-2024 |
| PI20240902476G | PL03182024 | - | Pork Import Permit | Expired | 22-Sep-2024 | 22-Mar-2025 |
| LI20240904985F | LL05652024 | - | Liquor Import Permit | Expired | 22-Sep-2024 | 22-Mar-2025 |
Licenses
Business licenses that are owned by KANDINMA HOLDINGS Pvt Ltd
| UPN | Number | License Type | Status | Issued Date | Expiry Date |
|---|---|---|---|---|---|
| - | EL-0459/2016 | Export License | Expired | 25-Dec-2016 | 24-Dec-2017 |