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Last updated at 23 hours ago
Director
DIN: 00427132
Paresh Nandlal Sheth is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at TRISTAR PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00427132.Paresh Nandlal Sheth has previously been associated with 2 companies in roles such as Additional Director and Designated Partner.Paresh Nandlal Sheth is currently involved in 2 different roles. Their most recent position is with HELA HOLDINGS PVT.LTD. as a Director. The first company Paresh Nandlal Sheth was appointed to as a director was TRISTAR PVT LTD. Paresh Nandlal Sheth 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.
Paresh Nandlal Sheth is currently associated with 8 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at TRISTAR PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00427132.Paresh Nandlal Sheth has previously been associated with 2 companies in roles such as Additional Director and Designated Partner.Paresh Nandlal Sheth is currently involved in 2 different roles. Their most recent position is with HELA HOLDINGS PVT.LTD. as a Director. The first company Paresh Nandlal Sheth was appointed to as a director was TRISTAR PVT LTD. Paresh Nandlal Sheth 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.
10
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (2)
6y 6m 3y 3m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TRISTAR PVT LTD | Director | 24-Sep-1992 |
HELA HOLDINGS PVT.LTD. | Director | 24-Dec-1992 |
AMBER EQUITABLE INVESTMENT PVT LTD | Director | 30-May-1997 |
AMBER ADVISORY SERVICES PRIVATE LIMITED | Director | 18-Mar-2005 |
ANITYA MANAGEMENT ADVISORY SERVICES PRIV ATE LIMITED | Director | 17-Jun-2005 |
ANITYA ADVISORY PRIVATE LIMITED | Director | 17-Aug-2005 |
WISE TRADING AND ADVISORY PRIVATE LIMITED. | Director | 10-Mar-2015 |
PURVAJ ADVISORS PRIVATE LIMITED. | Director | 30-Sep-2017 |
PURVAJ ADVISORS PRIVATE LIMITED. | Beneficial Owner | 18-Sep-2019 |
HELA HOLDINGS PVT.LTD. | Beneficial Owner | 21-Dec-2019 |