Last updated at 01 Jul 2024 07:29 PM
Director
DIN: 00478772
Dinesh Chhaganlal Thakkar is currently associated with 9 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at SHIVAM FINSTOCK 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 00478772.Dinesh Chhaganlal Thakkar has previously been associated with 4 companies in roles such as Director and Additional Director.Dinesh Chhaganlal Thakkar is currently involved in 3 different roles. Their most recent position is with Karma Asset Managers LLP as a Designated Partner. The first company Dinesh Chhaganlal Thakkar was appointed to as a director was SHIVAM FINSTOCK PRIVATE LIMITED. Dinesh Chhaganlal Thakkar 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.
Dinesh Chhaganlal Thakkar is currently associated with 9 companies in various capacities such as Director, Additional Director and Designated Partner. They serve as a Director at SHIVAM FINSTOCK 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 00478772.Dinesh Chhaganlal Thakkar has previously been associated with 4 companies in roles such as Director and Additional Director.Dinesh Chhaganlal Thakkar is currently involved in 3 different roles. Their most recent position is with Karma Asset Managers LLP as a Designated Partner. The first company Dinesh Chhaganlal Thakkar was appointed to as a director was SHIVAM FINSTOCK PRIVATE LIMITED. Dinesh Chhaganlal Thakkar 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.
9
Male
India
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Current Companies (8)
Current LLPs (1)
Past Companies (4)
5y 4m 2y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SHIVAM FINSTOCK PRIVATE LIMITED | Director | 30-Jun-1999 |
| TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED | Director | 06-Aug-2004 |
| TRADEBULLS COMMODITIES PRIVATE LIMITED | Director | 23-Feb-2012 |
| TRADEBULLS SECURITIES PRIVATE LIMITED | Director | 02-Apr-2012 |
| TRADEBULLS HOLDINGS PRIVATE LIMITED | Director | 23-Jan-2015 |
| CAPAXO FINANCE PRIVATE LIMITED | Director | 23-Feb-2015 |
| TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED | Director | 25-Jan-2017 |
| TRADEBULLS CAPITAL LIMITED | Additional Director | 25-Apr-2022 |