Last updated at 23 hours ago
Director
DIN: 07543231
Raj Shah is currently associated with 8 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at TRANSGLOBE FRUITS 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 07543231.Raj Shah is currently involved in 3 different roles. Their most recent position is with MDRAJ GLOBAL IMPEX LLP as a Designated Partner. The first company Raj Shah was appointed to as a director was TRANSGLOBE FRUITS PRIVATE LIMITED. Raj 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.
Raj Shah is currently associated with 8 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at TRANSGLOBE FRUITS 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 07543231.Raj Shah is currently involved in 3 different roles. Their most recent position is with MDRAJ GLOBAL IMPEX LLP as a Designated Partner. The first company Raj Shah was appointed to as a director was TRANSGLOBE FRUITS PRIVATE LIMITED. Raj 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.
12
Male
India
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Current Companies (7)
Current LLPs (1)
Past Companies (0)
1y 9m 11 Months Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TRANSGLOBE FRUITS PRIVATE LIMITED | Director | 16-Sep-2016 |
TRANSGLOBE FRUITS PRIVATE LIMITED | Individual Promoter | 16-Sep-2016 |
LBMA BULLION PRIVATE LIMITED | Director | 22-Nov-2017 |
MDRAJ INDUSTRIES PRIVATE LIMITED | Director | 23-Jun-2020 |
MDRAJ INDUSTRIES PRIVATE LIMITED | Individual Promoter | 23-Jun-2020 |
MDRAJ INTERNATIONAL LIMITED | Individual Promoter | 09-Sep-2021 |
MDRAJ INTERNATIONAL LIMITED | Director | 09-Sep-2021 |
MIRACANTOY CREATIVE PRIVATE LIMITED | Director | 17-May-2022 |
MDRAJ FINANCE PRIVATE LIMITED | Director | 16-Sep-2022 |
MDRAJ FINANCE PRIVATE LIMITED | Individual Promoter | 16-Sep-2022 |
MDRAJ NIDHI LIMITED | Director | 13-Feb-2024 |