Last updated at 07 Jul 2024 06:00 PM
Director
DIN: 02789133
Sunilkumar Kantilal Shah is currently associated with 7 companies in various capacities such as Director, Partner and Designated Partner. They serve as a Director at LABDHI TRADING COMPANY 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 02789133.Sunilkumar Kantilal Shah has previously been associated with 1 company in roles such as Director.Sunilkumar Kantilal Shah is currently involved in 3 different roles. Their most recent position is with CIEL ADVISORS LLP as a Designated Partner. The first company Sunilkumar Kantilal Shah was appointed to as a director was LABDHI TRADING COMPANY PRIVATE LIMITED. Sunilkumar Kantilal 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.
Sunilkumar Kantilal Shah is currently associated with 7 companies in various capacities such as Director, Partner and Designated Partner. They serve as a Director at LABDHI TRADING COMPANY 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 02789133.Sunilkumar Kantilal Shah has previously been associated with 1 company in roles such as Director.Sunilkumar Kantilal Shah is currently involved in 3 different roles. Their most recent position is with CIEL ADVISORS LLP as a Designated Partner. The first company Sunilkumar Kantilal Shah was appointed to as a director was LABDHI TRADING COMPANY PRIVATE LIMITED. Sunilkumar Kantilal 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.
7
Male
India
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Current Companies (3)
Current LLPs (4)
Past Companies (1)
7y 2m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| LABDHI TRADING COMPANY PRIVATE LIMITED | Director | 28-May-1990 |
| HEENA METAL PRIVATE LIMITED | Director | 19-Apr-1995 |
| KUNJBEHARILAL REALTY PRIVATE LIMITED | Director | 25-Jun-2011 |