Last updated at 23 hours ago
Director
DIN: 07316228
Krupesh Shah Rameshkumar is currently associated with 2 companies in various capacities such as Individual Promoter, Director and Beneficial Owner. They serve as a Director at SURAT INTERNATIONAL DIATRADE CENTER and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07316228.Krupesh Shah Rameshkumar is currently involved in 3 different roles. Their most recent position is with STAR RAYS DIAMONDS INDIA PRIVATE LIMITED as a Beneficial Owner. The first company Krupesh Shah Rameshkumar was appointed to as a director was SURAT INTERNATIONAL DIATRADE CENTER. Krupesh Shah Rameshkumar 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.
Krupesh Shah Rameshkumar is currently associated with 2 companies in various capacities such as Individual Promoter, Director and Beneficial Owner. They serve as a Director at SURAT INTERNATIONAL DIATRADE CENTER and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07316228.Krupesh Shah Rameshkumar is currently involved in 3 different roles. Their most recent position is with STAR RAYS DIAMONDS INDIA PRIVATE LIMITED as a Beneficial Owner. The first company Krupesh Shah Rameshkumar was appointed to as a director was SURAT INTERNATIONAL DIATRADE CENTER. Krupesh Shah Rameshkumar 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.
3
Male
India
Gain instant access to verified contact details.
Current Companies (2)
Current LLPs (0)
Past Companies (0)
1y 7m 10 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SURAT INTERNATIONAL DIATRADE CENTER | Individual Promoter | 12-Jul-2017 |
SURAT INTERNATIONAL DIATRADE CENTER | Director | 12-Jul-2017 |
STAR RAYS DIAMONDS INDIA PRIVATE LIMITED | Beneficial Owner | 23-Dec-2019 |