RAJ SHAH
DIN: 07543231
Last updated at 09 Sep 2024 03:18 AM
Overview
RAJ SHAH
Director
DIN: 07543231
Raj Shah is currently associated with 8 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at TRANSGLOBE FRUITS 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 07543231.Raj Shah is currently involved in 3 different roles. Their most recent position is with MDRAJ GLOBAL IMPEX LLP as a Designated Partner. The first company Raj Shah was appointed to as a director was TRANSGLOBE FRUITS PRIVATE LIMITED. Raj 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 Shah is currently associated with 8 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at TRANSGLOBE FRUITS 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 07543231.Raj Shah is currently involved in 3 different roles. Their most recent position is with MDRAJ GLOBAL IMPEX LLP as a Designated Partner. The first company Raj Shah was appointed to as a director was TRANSGLOBE FRUITS PRIVATE LIMITED. Raj 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.
Total Appointment
12
Gender
Male
Nationality
India
Address
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Timeline of Raj Shah
Current Companies (7)
Current LLPs (1)
Past Companies (0)
1y 11m 1 Year Interval
Raj Shah's Profile and Shareholding Details
| Company Name | Designation | Date of Appointment |
|---|---|---|
| TRANSGLOBE FRUITS PRIVATE LIMITED | Director | 16-Sep-2016 |
| TRANSGLOBE FRUITS PRIVATE LIMITED | Individual Promoter | 16-Sep-2016 |
| LBMA BULLION PRIVATE LIMITED | Director | 22-Nov-2017 |
| MDRAJ INDUSTRIES PRIVATE LIMITED | Director | 23-Jun-2020 |
| MDRAJ INDUSTRIES PRIVATE LIMITED | Individual Promoter | 23-Jun-2020 |
| MDRAJ INTERNATIONAL LIMITED | Individual Promoter | 09-Sep-2021 |
| MDRAJ INTERNATIONAL LIMITED | Director | 09-Sep-2021 |
| MIRACANTOY CREATIVE PRIVATE LIMITED | Director | 17-May-2022 |
| MDRAJ FINANCE PRIVATE LIMITED | Director | 16-Sep-2022 |
| MDRAJ FINANCE PRIVATE LIMITED | Individual Promoter | 16-Sep-2022 |
| MDRAJ NIDHI LIMITED | Director | 13-Feb-2024 |