Last updated at 20 Aug 2024 07:32 AM
Director
DIN: 00871310
Dhanesh Sumatilal Shah is currently associated with 10 companies in various capacities such as Director and Designated Partner. They serve as a Director at CORPORATE DATABASE (INDIA) 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 00871310.Dhanesh Sumatilal Shah is currently involved in 2 different roles. Their most recent position is with OPTIMUM SECURITIES PRIVATE LIMITED as a Director. The first company Dhanesh Sumatilal Shah was appointed to as a director was CORPORATE DATABASE (INDIA) PRIVATE LIMITED. Dhanesh Sumatilal 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.
Dhanesh Sumatilal Shah is currently associated with 10 companies in various capacities such as Director and Designated Partner. They serve as a Director at CORPORATE DATABASE (INDIA) 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 00871310.Dhanesh Sumatilal Shah is currently involved in 2 different roles. Their most recent position is with OPTIMUM SECURITIES PRIVATE LIMITED as a Director. The first company Dhanesh Sumatilal Shah was appointed to as a director was CORPORATE DATABASE (INDIA) PRIVATE LIMITED. Dhanesh Sumatilal 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.
10
Male
India
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Current Companies (6)
Current LLPs (4)
Past Companies (0)
7y 1m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CORPORATE DATABASE (INDIA) PRIVATE LIMITED | Director | 09-Jul-1990 |
| OPTIMUM STOCK TRADING COMPANY PRIVATE LIMITED | Director | 29-Jul-1991 |
| VAITARNA PROPERTIES PRIVATE LIMITED | Director | 15-Dec-1993 |
| SHUBHAMANGAL CREDIT CAPITAL PRIVATE LIMITED | Director | 31-Jan-2005 |
| OPTIMUM FINANCIAL CONSULTANTS PRIVATE LIMITED | Director | 31-Jan-2005 |
| OPTIMUM SECURITIES PRIVATE LIMITED | Director | 18-Sep-2015 |