Last updated at 23 hours ago
Director
DIN: 00087195
Dhiraj Lakhamshi Shah is currently associated with 15 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at MAGNUM FINMART 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 00087195.Dhiraj Lakhamshi Shah has previously been associated with 10 companies in roles such as Director.Dhiraj Lakhamshi Shah is currently involved in 3 different roles. Their most recent position is with CAPABLE REAL ESTATE LLP as a Designated Partner. The first company Dhiraj Lakhamshi Shah was appointed to as a director was MAGNUM FINMART PRIVATE LIMITED. Dhiraj Lakhamshi 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.
Dhiraj Lakhamshi Shah is currently associated with 15 companies in various capacities such as Director, Whole-time director and Designated Partner. They serve as a Director at MAGNUM FINMART 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 00087195.Dhiraj Lakhamshi Shah has previously been associated with 10 companies in roles such as Director.Dhiraj Lakhamshi Shah is currently involved in 3 different roles. Their most recent position is with CAPABLE REAL ESTATE LLP as a Designated Partner. The first company Dhiraj Lakhamshi Shah was appointed to as a director was MAGNUM FINMART PRIVATE LIMITED. Dhiraj Lakhamshi 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.
15
Male
India
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Current Companies (14)
Current LLPs (1)
Past Companies (10)
5y 9m 2y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MAGNUM FINMART PRIVATE LIMITED | Director | 08-May-1996 |
BHAVI HOMES PRIVATE LIMITED | Director | 28-Jun-1996 |
MANIPUT INVESTMENTS PRIVATE LIMITED | Director | 30-Apr-1998 |
MAGNUM FINCOM BROKING PRIVATE LIMITED | Director | 15-Feb-2000 |
ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | Director | 10-Jul-2002 |
CHAMPALALJI FINANCE PRIVATE LIMITED | Director | 01-Jul-2005 |
COMMANDING REAL ESTATE PRIVATE LIMITED | Director | 06-Sep-2005 |
SIGMA PROPERTIES PRIVATE LIMITED | Director | 12-Dec-2005 |
GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | Director | 15-Feb-2006 |
CAPABLE REAL ESTATE PRIVATE LIMITED | Director | 28-Apr-2006 |
DVK REAL ESTATE PRIVATE LIMITED | Director | 21-Aug-2006 |
JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | Director | 21-Aug-2006 |
MAGNUM EQUITY BROKING LIMITED | Whole-time director | 01-Oct-2007 |
NEXUS EXPORT'S PRIVATE LIMITED | Director | 06-Jul-2010 |