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Last updated at 23 hours ago
Director
DIN: 00029457
Dhiren Krishnakumar Shelat is currently associated with 6 companies in various capacities such as Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at AMEYA CLEARING AGENCY 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 00029457.Dhiren Krishnakumar Shelat has previously been associated with 4 companies in roles such as Additional Director, Managing Director and Director.Dhiren Krishnakumar Shelat is currently involved in 3 different roles. Their most recent position is with UAP TURQUOISE TRADING PRIVATE LIMITED as a Non- Individual Subscriber. The first company Dhiren Krishnakumar Shelat was appointed to as a director was AMEYA CLEARING AGENCY PRIVATE LIMITED. Dhiren Krishnakumar Shelat 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.
Dhiren Krishnakumar Shelat is currently associated with 6 companies in various capacities such as Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at AMEYA CLEARING AGENCY 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 00029457.Dhiren Krishnakumar Shelat has previously been associated with 4 companies in roles such as Additional Director, Managing Director and Director.Dhiren Krishnakumar Shelat is currently involved in 3 different roles. Their most recent position is with UAP TURQUOISE TRADING PRIVATE LIMITED as a Non- Individual Subscriber. The first company Dhiren Krishnakumar Shelat was appointed to as a director was AMEYA CLEARING AGENCY PRIVATE LIMITED. Dhiren Krishnakumar Shelat 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.
6
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (4)
5y 5m 2y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AMEYA CLEARING AGENCY PRIVATE LIMITED | Director | 15-Dec-2000 |
BRAHASPATI MERCHANDISE PRIVATE LIMITED | Director | 30-Sep-2015 |
NAFA CAPITAL ADVISORS PRIVATE LIMITED | Director | 03-Dec-2015 |
NIPA PANI PRIVATE LIMITED | Director | 15-Dec-2017 |
CW TRADING PRIVATE LIMITED | Individual Promoter | 18-Oct-2018 |
UAP TURQUOISE TRADING PRIVATE LIMITED | Non- Individual Subscriber | 15-May-2024 |