Last updated at 02 Jul 2024 09:35 AM
Director
DIN: 07145930
Snehi Sanjay Shah is currently associated with 1 company as Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07145930.Snehi Sanjay Shah has previously been associated with 1 company in roles such as Director.Snehi Sanjay Shah is currently involved in 1 different role. Their most recent position is with GOLD STAR DIAMOND PRIVATE LIMITED as a Beneficial Owner. The first company Snehi Sanjay Shah was appointed to was GOLD STAR DIAMOND PRIVATE LIMITED. Snehi Sanjay 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.
Snehi Sanjay Shah is currently associated with 1 company as Beneficial Owner. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07145930.Snehi Sanjay Shah has previously been associated with 1 company in roles such as Director.Snehi Sanjay Shah is currently involved in 1 different role. Their most recent position is with GOLD STAR DIAMOND PRIVATE LIMITED as a Beneficial Owner. The first company Snehi Sanjay Shah was appointed to was GOLD STAR DIAMOND PRIVATE LIMITED. Snehi Sanjay 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.
1
Female
India
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Current Companies (1)
Current LLPs (0)
Past Companies (1)
2y 2m 1y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GOLD STAR DIAMOND PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |