Director
DIN: 00782458
Kailash Thanmal Shah is currently associated with 11 companies in various capacities such as Designated Partner and IRP/RP/Liquidator. They serve as a Director at SHAH KAILASH & ASSOCIATES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00782458.Kailash Thanmal Shah has previously been associated with 6 companies in roles such as IRP/RP/Liquidator and Director.Kailash Thanmal Shah is currently involved in 2 different roles. Their most recent position is with VISTA SOLVENCY LLP as a Designated Partner. The first company Kailash Thanmal Shah was appointed to was SHAH KAILASH & ASSOCIATES LLP. Kailash Thanmal 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.
Kailash Thanmal Shah is currently associated with 11 companies in various capacities such as Designated Partner and IRP/RP/Liquidator. They serve as a Director at SHAH KAILASH & ASSOCIATES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00782458.Kailash Thanmal Shah has previously been associated with 6 companies in roles such as IRP/RP/Liquidator and Director.Kailash Thanmal Shah is currently involved in 2 different roles. Their most recent position is with VISTA SOLVENCY LLP as a Designated Partner. The first company Kailash Thanmal Shah was appointed to was SHAH KAILASH & ASSOCIATES LLP. Kailash Thanmal 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
Male
India
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Current Companies (9)
Current LLPs (2)
Past Companies (6)
6y 4m 3y 2m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAMESHWAR TEXTILE MILLS PRIVATE LIMITED | IRP/RP/Liquidator | 17-Jan-2024 |
| ORIENT NEWSPRINT LIMITED | IRP/RP/Liquidator | 04-Apr-2024 |
| ITSOURCE TECHNOLOGIES LIMITED | IRP/RP/Liquidator | 26-Sep-2024 |
| LUMIFORD PRIVATE LIMITED | IRP/RP/Liquidator | 26-Sep-2024 |
| SHRI GUMANDEV PROCESSORS PRIVATE LIMITED | IRP/RP/Liquidator | 22-Nov-2024 |
| ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED | IRP/RP/Liquidator | 03-Apr-2025 |
| MONA PORTFOLIO LIMITED | IRP/RP/Liquidator | 28-May-2025 |
| OMSHRI DEVPROCON LIMITED | IRP/RP/Liquidator | 31-Jul-2025 |
| CROPBERRY FOODS PRIVATE LIMITED | IRP/RP/Liquidator | 25-Feb-2026 |