Last updated at 05 Jan 2025 05:31 AM
Director
DIN: 00250847
Nimmi Sailesh Shah is currently associated with 5 companies in various capacities such as Director and Additional Director. They serve as a Director at KUNBEE FINANCE AND INVESTMENT 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 00250847.Nimmi Sailesh Shah is currently involved in 2 different roles. Their most recent position is with GOLD FILLED ENTERPRISES PRIVATE LIMITED as a Director. The first company Nimmi Sailesh Shah was appointed to as a director was KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED. Nimmi Sailesh 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.
Nimmi Sailesh Shah is currently associated with 5 companies in various capacities such as Director and Additional Director. They serve as a Director at KUNBEE FINANCE AND INVESTMENT 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 00250847.Nimmi Sailesh Shah is currently involved in 2 different roles. Their most recent position is with GOLD FILLED ENTERPRISES PRIVATE LIMITED as a Director. The first company Nimmi Sailesh Shah was appointed to as a director was KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED. Nimmi Sailesh 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.
5
Female
India
Gain instant access to verified contact details.
Current Companies (5)
Current LLPs (0)
Past Companies (0)
6y 2m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KUNBEE FINANCE AND INVESTMENT PRIVATE LIMITED | Director | 09-Mar-1995 |
| GOLD FILLED EXIM PRIVATE LIMITED | Director | 22-Oct-2009 |
| MILLIARD JEWELS PRIVATE LIMITED | Additional Director | 22-Oct-2011 |
| DIALUXE EXIM PRIVATE LIMITED | Director | 29-Jun-2017 |
| GOLD FILLED ENTERPRISES PRIVATE LIMITED | Director | 26-Dec-2024 |