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Director Information
CIN
00005013
Status
State
Maharashtra
Gender
Male
Indian Citizen
Yes
Indian Resident
Yes
First Appointment Date
27 June 1988
DIN Surrendered
Companies
Shailesh Shah Securities Private Limited
Beneficial Owner
for over 2 years
for over 2 years
Polytrend Impex Private Limited
Beneficial Owner
for over 33 years
for over 33 years
Nirpan Securities Private Limited
Beneficial Owner
for almost 8 years
for almost 8 years
Jigar Commodities & Derivatives Private Limited
Beneficial Owner
for about 2 years
for about 2 years
Purvag Commodities & Derivatives Private Limited
Beneficial Owner
for about 19 years
for about 19 years
Nirshilp Commodities And Trading Private Limited
Beneficial Owner
for almost 5 years
for almost 5 years
Vaipan Trading Private Limited
Beneficial Owner
for about 19 years
for about 19 years
Dolat Commodities And Trading Private Limited
Beneficial Owner
for almost 30 years
for almost 30 years
Khyati Commodities And Trading Private Limited
Beneficial Owner
for almost 37 years
for almost 37 years
L. C. Raheja Forex Private Limited
Beneficial Owner
for almost 17 years
for almost 17 years
Dolat Algotech Limited
Managing Director
for over 11 years
for over 11 years
Netra Impex Private Limited
Beneficial Owner
for over 25 years
for over 25 years
Gigantic Investments P Ltd
Beneficial Owner
for almost 31 years
for almost 31 years
Dolat Capital Ifsc Private Limited
Beneficial Owner
for almost 8 years
for almost 8 years
Vaipan Securities Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Ramedevi Investments Private Limited
Beneficial Owner
for over 36 years
for over 36 years
Amishi Investments Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Sezar Merchandise Private Limited
Beneficial Owner
for over 25 years
for over 25 years
Nirpan Financial Derivatives Private Lim Ited
Beneficial Owner
for over 23 years
for over 23 years
Dolat Financial Derivatives Private Limi Ted
Beneficial Owner
for over 23 years
for over 23 years
Sezar Trade-link Private Limited
Beneficial Owner
for over 25 years
for over 25 years
Newgen Trading Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Jainy Securities Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Purvag Securities Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Vaisha Investments Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Shailraj Trading Private Limited
Beneficial Owner
for over 23 years
for over 23 years
Rajpan Securities Private Limited
Beneficial Owner
for over 17 years
for over 17 years
Optima Properties Private Limited
Beneficial Owner
for over 25 years
for over 25 years