SANJAY KANAIYALAL SHAH
DIN: 00696011
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| OROCRAFT JEWELS PRIVATE LIMITED | U36910MH2004PTC147949 | Director | Strike Off |
| C. G. CREATIONS PRIVATE LIMITED | U27205MH2006PTC165627 | Director | Strike Off |
CIN: U36910MH2004PTC147949
Designation: Director
Status: Strike Off
CIN: U27205MH2006PTC165627
Designation: Director
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KBS GROUP LLP | AAJ-8096 | Designated Partner | |
| KBS JEWELS PRIVATE LIMITED | U36911MH2006PTC158608 | Director | |
| G&J KYC INFORMATION CENTRE | U74999MH2015NPL267877 | Director | |
| C. G. CREATIONS PRIVATE LIMITED | U27205MH2006PTC165627 | Additional Director | |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Additional Director | |
| G&J KYC INFORMATION CENTRE | U74999MH2015NPL267877 | Additional Director | |
| KBS JEWELS PRIVATE LIMITED | U36911MH2006PTC158608 | Additional Director | |
| INDIA DIAMOND TRADING CENTRE | U74999MH2015NPL268347 | Director | |
| IIGJ RESEARCH AND LABORATORIES CENTRE | U73100MH2019NPL328412 | Director | |
| THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL | U99100MH1966GAP013486 | Director | |
| WALKING TREE (INDIA) PRIVATE LIMITED | U36996MH2010PTC203922 | Director | |
| MISHTI JEWELS PRIVATE LIMITED | U27205MH2008PTC181527 | Director | |
| WALKING TREE VENTURES PRIVATE LIMITED | U36999MH2016PTC281439 | Director |
CIN: AAJ-8096
Designation: Designated Partner
Status:
CIN: U36911MH2006PTC158608
Designation: Director
Status:
CIN: U74999MH2015NPL267877
Designation: Director
Status:
CIN: U27205MH2006PTC165627
Designation: Additional Director
Status:
CIN: U74999MH2015NPL268347
Designation: Additional Director
Status:
CIN: U74999MH2015NPL267877
Designation: Additional Director
Status:
CIN: U36911MH2006PTC158608
Designation: Additional Director
Status:
CIN: U74999MH2015NPL268347
Designation: Director
Status:
CIN: U73100MH2019NPL328412
Designation: Director
Status:
CIN: U99100MH1966GAP013486
Designation: Director
Status:
CIN: U36996MH2010PTC203922
Designation: Director
Status:
CIN: U27205MH2008PTC181527
Designation: Director
Status:
CIN: U36999MH2016PTC281439
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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