Last updated at 01 Nov 2025 09:01 PM
Director
DIN: 00368404
Rina Sandeep Shah is currently associated with 11 companies in various capacities such as Director, Partner, Designated Partner and Nominee. They serve as a Director at SPS CAPITAL AND MONEY MANAGEMENT SERVICE S 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 00368404.Rina Sandeep Shah has previously been associated with 4 companies in roles such as Partner, Designated Partner, Additional Director and Director.Rina Sandeep Shah is currently involved in 4 different roles. Their most recent position is with SPS FIN ASSIST PRIVATE LIMITED as a Director. The first company Rina Sandeep Shah was appointed to as a director was SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED. Rina Sandeep 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.
Rina Sandeep Shah is currently associated with 11 companies in various capacities such as Director, Partner, Designated Partner and Nominee. They serve as a Director at SPS CAPITAL AND MONEY MANAGEMENT SERVICE S 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 00368404.Rina Sandeep Shah has previously been associated with 4 companies in roles such as Partner, Designated Partner, Additional Director and Director.Rina Sandeep Shah is currently involved in 4 different roles. Their most recent position is with SPS FIN ASSIST PRIVATE LIMITED as a Director. The first company Rina Sandeep Shah was appointed to as a director was SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED. Rina Sandeep 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.
11
Female
India
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Current Companies (7)
Current LLPs (4)
Past Companies (4)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| SPS CAPITAL AND MONEY MANAGEMENT SERVICE S PRIVATE LIMITED | Director | 23-Apr-2001 |
| KREHEM REAL ESTATES PRIVATE LIMITED | Director | 18-Jul-2009 |
| KREHEM HOSPITALITY PRIVATE LIMITED | Director | 22-Jul-2009 |
| SPS MULTI-COMMODITY PRIVATE LIMITED | Director | 03-Feb-2010 |
| SPS CAPITAL LIMITED | Director | 06-Feb-2010 |
| KALPANABEN PATANWALA REAL ESTATES PRIVATE LIMITED | Nominee | 15-Feb-2017 |
| SPS FIN ASSIST PRIVATE LIMITED | Director | 10-Sep-2025 |