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Director
DIN: 00572673
Bankim Shah is currently associated with 14 companies in various capacities such as Director, Partner, Designated Partner, Managing Director and Individual Subscriber. They serve as a Director at MONARCH COMTRADE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00572673.Bankim Shah has previously been associated with 5 companies in roles such as Additional Director and Director.Bankim Shah is currently involved in 5 different roles. Their most recent position is with MONARCH FOUNDATION as a Individual Subscriber. The first company Bankim Shah was appointed to as a director was MONARCH COMTRADE PRIVATE LIMITED. Bankim Shah is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Bankim Shah is currently associated with 14 companies in various capacities such as Director, Partner, Designated Partner, Managing Director and Individual Subscriber. They serve as a Director at MONARCH COMTRADE PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00572673.Bankim Shah has previously been associated with 5 companies in roles such as Additional Director and Director.Bankim Shah is currently involved in 5 different roles. Their most recent position is with MONARCH FOUNDATION as a Individual Subscriber. The first company Bankim Shah was appointed to as a director was MONARCH COMTRADE PRIVATE LIMITED. Bankim Shah is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
14
Male
India
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Current Companies (12)
Current LLPs (2)
Past Companies (5)
4y 4m 2y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MONARCH COMTRADE PRIVATE LIMITED | Director | 12-Oct-2003 |
| PREMJAYANTI ENTERPRISES PRIVATE LIMITED | Director | 20-Mar-2004 |
| MONARCH RESEARCH AND BROKERAGE PRIVATE LIMITED | Director | 13-May-2005 |
| SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED | Director | 09-Dec-2005 |
| KRONE FINSTOCK PRIVATE LIMITED | Director | 18-Jan-2007 |
| MONARCH INFRAPARKS PRIVATE LIMITED | Director | 24-Feb-2007 |
| MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED | Director | 26-Sep-2010 |
| MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED | Director | 18-Jul-2019 |
| YANTRA ESOLARINDIA PRIVATE LIMITED | Director | 30-Sep-2019 |
| MARUTI KOATSU CYLINDERS LIMITED | Managing Director | 02-Mar-2022 |
| MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Director | 21-Sep-2023 |
| MONARCH FOUNDATION | Individual Subscriber | 22-Nov-2024 |