DHONAKULHI INVESTMENTS Pvt Ltd [ Company ]

H. Fasmeeru Building, 2nd Floor

C-0324/2013 ∙ Registered

2013PV01919B

SME Classification: Not an SME

Managing Director

AHMED HAFEEZ

Board of Directors

Board of directors for DHONAKULHI INVESTMENTS Pvt Ltd

Name Appointed Date
AHMED HAFEEZ 20-May-2013
AHMED NASIR 20-May-2013
ABDUL MUHSIN HUSSAIN 20-May-2013

Shareholders

Shareholders for DHONAKULHI INVESTMENTS Pvt Ltd

Name Join Date
AHMED HAFEEZ 20-May-2013
AHMED NASIR 20-May-2013
ABDUL MUHSIN HUSSAIN 20-May-2013

Business Names

Business names that are owned by DHONAKULHI INVESTMENTS Pvt Ltd

Name Number UPN
HIDEAWAY BEACH RESORT AND SPA AT DHONAKULHI ISLAND MALDIVES BN13932018 BN20180705150B
The Signature Collection at Hideaway BN18362023 BN20230424286B
HIDEAWAY BEACH RESORT AND SPA AT DHONAKULHI ISLAND MALDIVES BN-0594/2013 BN20130701148G

Business Activities

Business Activity Registrations that are owned by DHONAKULHI INVESTMENTS Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP23512023 551002 Resort hotels Issued 27-Apr-2023 - The Signature Collection at Hideaway Hideaway Beach Resort, 200777, HA. Dhonakulhi, Maldives

Permits

Business permits that are owned by DHONAKULHI INVESTMENTS Pvt Ltd

UPN Number Name Permit Type Status Issued Date Expiry Date
PI20241102578I PL04172024 - Pork Import Permit Issued 21-Nov-2024 21-May-2025
LI20241105151C LL07232024 - Liquor Import Permit Issued 21-Nov-2024 21-May-2025
PI20140900383A PL-0172/2014 - Pork Import Permit Expired 24-Sep-2014 24-Mar-2015
LI20140900786J LL-0336/2014 - Liquor Import Permit Expired 24-Sep-2014 24-Mar-2015
LI20150300952E LL-0129/2015 - Liquor Import Permit Expired 30-Mar-2015 30-Sep-2015
PI20150300471A PL-0066/2015 - Pork Import Permit Expired 30-Mar-2015 30-Sep-2015
LI20151001096G LL-0348/2015 - Liquor Import Permit Expired 01-Oct-2015 01-Apr-2016
PI20151000556D PL-0181/2015 - Pork Import Permit Expired 01-Oct-2015 01-Apr-2016
PI20160400648E PL-0077/2016 - Pork Import Permit Expired 10-Apr-2016 10-Oct-2016
LI20160401254F LL-0134/2016 - Liquor Import Permit Expired 10-Apr-2016 10-Oct-2016
PI20161000748E PL-0207/2016 - Pork Import Permit Expired 11-Oct-2016 11-Apr-2017
LI20161001422D LL-0369/2016 - Liquor Import Permit Expired 11-Oct-2016 11-Apr-2017
PI20170500860D PL-0106/2017 - Pork Import Permit Expired 02-May-2017 02-Nov-2017
LI20170501620H LL-0202/2017 - Liquor Import Permit Expired 02-May-2017 02-Nov-2017
PI20180501076F PL01142018 - Pork Import Permit Expired 14-May-2018 14-Nov-2018
LI20180501969C LL02142018 - Liquor Import Permit Expired 14-May-2018 14-Nov-2018
PI20181101175F PL02652018 - Pork Import Permit Expired 19-Nov-2018 19-May-2019
LI20181102142E LL04732018 - Liquor Import Permit Expired 19-Nov-2018 19-May-2019
PI20190601284H PL01382019 - Pork Import Permit Expired 02-Jun-2019 02-Dec-2019
LI20190602328E LL02412019 - Liquor Import Permit Expired 02-Jun-2019 02-Dec-2019
PI20191201427E PL03112019 - Pork Import Permit Expired 08-Dec-2019 08-Jun-2020
LI20191202594C LL05612019 - Liquor Import Permit Expired 08-Dec-2019 08-Jun-2020
PI20210401598H PL01382021 - Pork Import Permit Expired 29-Apr-2021 29-Oct-2021
LI20210403155A LL02622021 - Liquor Import Permit Expired 29-Apr-2021 29-Oct-2021
PI20211101743I PL03392021 - Pork Import Permit Expired 10-Nov-2021 10-May-2022
LI20211103424E LL06192021 - Liquor Import Permit Expired 10-Nov-2021 10-May-2022
PI20220501868A PL01712022 - Pork Import Permit Expired 18-May-2022 18-Nov-2022
LI20220503696A LL03142022 - Liquor Import Permit Expired 18-May-2022 18-Nov-2022
PI20221101964A PL03632022 - Pork Import Permit Expired 20-Nov-2022 20-May-2023
LI20221103932G LL06772022 - Liquor Import Permit Expired 20-Nov-2022 20-May-2023
PI20240502365C PL01982024 - Pork Import Permit Expired 20-May-2024 20-Nov-2024
LI20240504761F LL03292024 - Liquor Import Permit Expired 20-May-2024 20-Nov-2024

Licenses

Business licenses that are owned by DHONAKULHI INVESTMENTS Pvt Ltd

Does not have any business license owned by DHONAKULHI INVESTMENTS Pvt Ltd