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Last updated at 23 hours ago
Director
DIN: 00572666
Vaibhav Shah is currently associated with 7 companies in various capacities such as Director, Managing Director, Designated Partner and Individual Promoter. They serve as a Director at MONARCH PROJECT AND FINMARKETS 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 00572666.Vaibhav Shah has previously been associated with 9 companies in roles such as Additional Director and Director.Vaibhav Shah is currently involved in 4 different roles. Their most recent position is with MONARCH FOUNDATION as a Director. The first company Vaibhav Shah was appointed to as a director was MONARCH PROJECT AND FINMARKETS LIMITED. Vaibhav 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.
Vaibhav Shah is currently associated with 7 companies in various capacities such as Director, Managing Director, Designated Partner and Individual Promoter. They serve as a Director at MONARCH PROJECT AND FINMARKETS 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 00572666.Vaibhav Shah has previously been associated with 9 companies in roles such as Additional Director and Director.Vaibhav Shah is currently involved in 4 different roles. Their most recent position is with MONARCH FOUNDATION as a Director. The first company Vaibhav Shah was appointed to as a director was MONARCH PROJECT AND FINMARKETS LIMITED. Vaibhav 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.
8
Male
India
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Current Companies (6)
Current LLPs (1)
Past Companies (9)
5y 6m 2y 9m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
MONARCH PROJECT AND FINMARKETS LIMITED | Director | 10-Nov-1997 |
MONARCH NETWORTH CAPITAL LIMITED | Managing Director | 31-Dec-2014 |
MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | Director | 14-Mar-2017 |
MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED | Director | 18-Jul-2019 |
MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED | Individual Promoter | 18-Jul-2019 |
ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | Director | 30-Sep-2023 |
MONARCH FOUNDATION | Director | 22-Nov-2024 |