I & T MANAGEMENT Pvt Ltd [ Company ]

H. BONTHI VILLA, LEVEL2,

C-0810/2008 ∙ Registered

2008FC00014H

SME Classification: Not an SME

Managing Director

MOHAMED THANI MURSHED GHANNAM ALRUMAITHI

Board of Directors

Board of directors for I & T MANAGEMENT Pvt Ltd

Name Appointed Date
MOHAMED SHAHDY ANWAR 25-Sep-2017
MOHAMED THANI MURSHED GHANNAM ALRUMAITHI 25-Sep-2017
AMINE ABID 10-Feb-2018
CYRIL KARIM LATROCHE 10-Feb-2018

Shareholders

Shareholders for I & T MANAGEMENT Pvt Ltd

Name Join Date
SITAX HOLDING LTD 05-Sep-2017
SITAX INVESTMENT LTD 05-Sep-2017

Business Names

Business names that are owned by I & T MANAGEMENT Pvt Ltd

Name Number UPN
CHEVAL BLANC RANDHELI DIVE CENTRE BN23652018 BN20181105882C
CHEVAL BLANC RANDHELI BN09082019 BN20190406848D
CHEVAL BLANC RANDHELI CLINIC BN18932019 BN20190707507G
DEELANI BN03362023 BN20230122866G
Diptyque BN03522023 BN20230122886A
LA TABLE DE PARTAGE BN03532023 BN20230122892H
LE 1947 BN03542023 BN20230122893H
WHITE BAR BN03552023 BN20230122894H
LE WHITE BN03912023 BN20230122928H
TEPPANYAKI BN03932023 BN20230122931E
SPA BAR BN04222023 BN20230122951I
CIGAR LOUNGE BN04232023 BN20230122952I
WINE MUSEUM BN04242023 BN20230122953I
CARTE BLANCHE - CBR BN05802023 BN20230223088C
AmBar BN09562023 BN20230223126J
Cheval Blanc Spa BN17232023 BN20230424194J
CBR Concept Store BN03132024 BN20240128679H
CHEVAL BLANC RANDHELI BN-0330/2012 BN20120400634G
CHEVAL BLANC RANDHELI CLINIC BN-0847/2013 BN20131000819B

Business Activities

Business Activity Registrations that are owned by I & T MANAGEMENT Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP26662023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 15-May-2023 - WHITE BAR Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP27482023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 17-May-2023 - WINE MUSEUM Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37272023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - TEPPANYAKI Cheval Blanc Randheli, Noonu Atoll, **, N. Randheli, Maldives
BP37282023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - SPA BAR Cheval Blanc Randheli, Noonu Atoll, **, N. Randheli, Maldives
BP37292023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - LE WHITE Cheval Blanc Randheli, Noonu Atoll, "-", N. Randheli, Maldives
BP37302023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - LE 1947 Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37312023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - LA TABLE DE PARTAGE Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37322023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - Diptyque Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37342023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - DEELANI Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37352023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - CIGAR LOUNGE Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37362023 561009 Restaurant and bar activities connected to transportation, when carried out by separate units Issued 20-Jun-2023 - CARTE BLANCHE - CBR Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP37382023 563001 Bars Issued 20-Jun-2023 - AmBar Cheval Blanc Randheli, Noonu Atoll, -, N. Randheli, Maldives
BP05352024 4771 Retail sale of clothing, footwear and leather articles in specialized stores Issued 21-Jan-2024 - CBR Concept Store Cheval Blanc Randheli, LEVEL #2,AMEER AHMED MAGU, --, N. Randheli, Maldives
BP52912024 551002 Resort hotels Issued 16-Jul-2024 - CHEVAL BLANC RANDHELI Cheval Blanc Randheli, -**-, N. Randheli, Maldives
BP52932024 9319 Other sports activities Issued 16-Jul-2024 - CHEVAL BLANC RANDHELI DIVE CENTRE Cheval Blanc Randheli, -**-, N. Randheli, Maldives
BP-00030 Spa Services Issued 08 June 2023 08-Jun-2025 Cheval Blanc Spa CHEVAL BLANC RANDHELI
BP-00173 Spa Services Issued 03 June 2025 03-Jun-2027 CHEVAL BLANC SPA CHEVAL BLANC RANDHELI

Permits

Business permits that are owned by I & T MANAGEMENT Pvt Ltd

UPN Number Name Permit Type Status Issued Date Expiry Date
- PL01492025 - Pork Import Permit Issued 17-Apr-2025 17-Oct-2025
- LL02672025 - Liquor Import Permit Issued 17-Apr-2025 17-Oct-2025
PI20140100290C PL-0024/2014 - Pork Import Permit Expired 30-Jan-2014 30-Jul-2014
LI20140100624C LL-0047/2014 - Liquor Import Permit Expired 30-Jan-2014 30-Jul-2014
PI20140900372D PL-0160/2014 - Pork Import Permit Expired 04-Sep-2014 04-Mar-2015
LI20140900768F LL-0314/2014 - Liquor Import Permit Expired 04-Sep-2014 04-Mar-2015
PI20150300458G PL-0050/2015 - Pork Import Permit Expired 08-Mar-2015 08-Sep-2015
LI20150300936A LL-0100/2015 - Liquor Import Permit Expired 08-Mar-2015 08-Sep-2015
LI20150901081D LL-0320/2015 - Liquor Import Permit Expired 13-Sep-2015 13-Mar-2016
PI20150900542A PL-0165/2015 - Pork Import Permit Expired 13-Sep-2015 13-Mar-2016
PI20160300636A PL-0060/2016 - Pork Import Permit Expired 20-Mar-2016 20-Sep-2016
LI20160301239E LL-0106/2016 - Liquor Import Permit Expired 20-Mar-2016 20-Sep-2016
PI20160900730B PL-0185/2016 - Pork Import Permit Expired 25-Sep-2016 25-Mar-2017
LI20160901398H LL-0339/2016 - Liquor Import Permit Expired 25-Sep-2016 25-Mar-2017
PI20170400840C PL-0081/2017 - Pork Import Permit Expired 02-Apr-2017 02-Oct-2017
LI20170401593A LL-0162/2017 - Liquor Import Permit Expired 02-Apr-2017 02-Oct-2017
PI20171000947C PL-0217/2017 - Pork Import Permit Expired 03-Oct-2017 03-Apr-2018
LI20171001759B LL-0398/2017 - Liquor Import Permit Expired 03-Oct-2017 03-Apr-2018
PI20180401052E PL00812018 - Pork Import Permit Expired 08-Apr-2018 08-Oct-2018
LI20180401929H LL01512018 - Liquor Import Permit Expired 08-Apr-2018 08-Oct-2018
PI20190401255C PL00882019 - Pork Import Permit Expired 14-Apr-2019 14-Oct-2019
LI20190402290A LL01692019 - Liquor Import Permit Expired 14-Apr-2019 14-Oct-2019
PI20191001383D PL02592019 - Pork Import Permit Expired 15-Oct-2019 15-Apr-2020
LI20191002531G LL04832019 - Liquor Import Permit Expired 15-Oct-2019 15-Apr-2020
LI20200402781I LL01642020 - Liquor Import Permit Expired 15-Apr-2020 15-Oct-2020
PI20210401592H PL01302021 - Pork Import Permit Expired 15-Apr-2021 15-Oct-2021
LI20210403146D LL02512021 - Liquor Import Permit Expired 15-Apr-2021 15-Oct-2021
PI20211001732E PL03172021 - Pork Import Permit Expired 20-Oct-2021 20-Apr-2022
LI20211003406D LL05832021 - Liquor Import Permit Expired 20-Oct-2021 20-Apr-2022

Licenses

Business licenses that are owned by I & T MANAGEMENT Pvt Ltd

UPN Number License Type Status Issued Date Expiry Date
- EL-3022/2013 Export License Expired 30-May-2013 29-May-2014
- EL-3213/2013 Export License Expired 19-Sep-2013 18-Sep-2014
- EL-3249/2013 Export License Expired 08-Oct-2013 07-Oct-2014
- EL-0227/2014 Export License Expired 15-May-2014 14-May-2015
- EL-0212/2015 Export License Expired 05-May-2015 04-May-2016
- EL-0363/2017 Export License Expired 12-Sep-2017 11-Sep-2018
- EL-0370/2017 Export License Expired 17-Sep-2017 16-Sep-2018