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Director
DIN: 00869014
Nimesh Sumatilal Shah is currently associated with 11 companies in various capacities such as Director and Designated Partner. They serve as a Director at CORPORATE DATABASE (INDIA) 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 00869014.Nimesh Sumatilal Shah is currently involved in 2 different roles. Their most recent position is with GARONDA REAL ESTATE LLP as a Designated Partner. The first company Nimesh Sumatilal Shah was appointed to as a director was CORPORATE DATABASE (INDIA) PRIVATE LIMITED. Nimesh Sumatilal 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.
Nimesh Sumatilal Shah is currently associated with 11 companies in various capacities such as Director and Designated Partner. They serve as a Director at CORPORATE DATABASE (INDIA) 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 00869014.Nimesh Sumatilal Shah is currently involved in 2 different roles. Their most recent position is with GARONDA REAL ESTATE LLP as a Designated Partner. The first company Nimesh Sumatilal Shah was appointed to as a director was CORPORATE DATABASE (INDIA) PRIVATE LIMITED. Nimesh Sumatilal 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 (8)
Current LLPs (3)
Past Companies (0)
7y 3m 3y 8m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CORPORATE DATABASE (INDIA) PRIVATE LIMITED | Director | 09-Jul-1990 |
| BLUE MOON PROPERTIES PRIVATE LIMITED | Director | 15-Dec-1993 |
| OPTIMUM HOLDING PRIVATE LIMITED | Director | 04-Mar-2005 |
| RACHNA CREDIT CAPITAL PRIVATE LIMITED | Director | 04-Mar-2005 |
| OPTIMUM SECURITIES PRIVATE LIMITED | Director | 04-Mar-2005 |
| OTPIMUM ASSET MANAGEMENT PVT LTD | Director | 04-Mar-2005 |
| SHUBHAMANGAL CREDIT CAPITAL PRIVATE LIMITED | Director | 30-Sep-2010 |
| OPTIMUM STOCK TRADING COMPANY PRIVATE LIMITED | Director | 30-Sep-2010 |