Last updated at 07 Jul 2024 10:37 PM
Director
DIN: 08184001
Raj Siddharth Shah is currently associated with 3 companies in various capacities such as Designated Partner, Individual Promoter and Director. They serve as a Director at ESSJAY FORTUNE 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 08184001.Raj Siddharth Shah has previously been associated with 2 companies in roles such as Director and Designated Partner.Raj Siddharth Shah is currently involved in 3 different roles. Their most recent position is with EPP SECURITIES PRIVATE LIMITED as a Individual Promoter. The first company Raj Siddharth Shah was appointed to as a director was ESSJAY FORTUNE LLP. Raj Siddharth 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.
Raj Siddharth Shah is currently associated with 3 companies in various capacities such as Designated Partner, Individual Promoter and Director. They serve as a Director at ESSJAY FORTUNE 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 08184001.Raj Siddharth Shah has previously been associated with 2 companies in roles such as Director and Designated Partner.Raj Siddharth Shah is currently involved in 3 different roles. Their most recent position is with EPP SECURITIES PRIVATE LIMITED as a Individual Promoter. The first company Raj Siddharth Shah was appointed to as a director was ESSJAY FORTUNE LLP. Raj Siddharth 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
Male
India
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Current Companies (2)
Current LLPs (1)
Past Companies (2)
1y 6m 9 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSFO VENTURES PRIVATE LIMITED | Individual Promoter | 10-Dec-2020 |
| TRANSFO VENTURES PRIVATE LIMITED | Director | 10-Dec-2020 |
| EPP SECURITIES PRIVATE LIMITED | Individual Promoter | 26-Mar-2021 |
| EPP SECURITIES PRIVATE LIMITED | Director | 26-Mar-2021 |