Last updated at 03 Jul 2024 07:57 AM
Director
DIN: 03060220
Nilesh P Parekh is currently associated with 8 companies in various capacities such as Designated Partner, Director and Beneficial Owner. They serve as a Director at SUNSHINE RAY EXIM LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03060220.Nilesh P Parekh has previously been associated with 9 companies in roles such as Director, Designated Partner, Additional Director and Partner.Nilesh P Parekh is currently involved in 3 different roles. Their most recent position is with TREASURE TROVE LEASING LLP as a Designated Partner. The first company Nilesh P Parekh was appointed to as a director was SUNSHINE RAY EXIM LLP. Nilesh P Parekh 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.
Nilesh P Parekh is currently associated with 8 companies in various capacities such as Designated Partner, Director and Beneficial Owner. They serve as a Director at SUNSHINE RAY EXIM LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 03060220.Nilesh P Parekh has previously been associated with 9 companies in roles such as Director, Designated Partner, Additional Director and Partner.Nilesh P Parekh is currently involved in 3 different roles. Their most recent position is with TREASURE TROVE LEASING LLP as a Designated Partner. The first company Nilesh P Parekh was appointed to as a director was SUNSHINE RAY EXIM LLP. Nilesh P Parekh 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 (2)
Current LLPs (6)
Past Companies (9)
3y 9m 1y 11m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MINAL FINANCES PRIVATE LIMITED | Director | 20-Sep-2016 |
| PRISM VYAPAAR PVT LTD | Beneficial Owner | 05-Jan-2021 |
| MINAL FINANCES PRIVATE LIMITED | Beneficial Owner | 30-Mar-2021 |