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Director
DIN: 01869367
Sanjay Bhabutmal Shah is currently associated with 2 companies as Director. They serve as a Director at CEETEE TRADING AND LEASING PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01869367.Sanjay Bhabutmal Shah is currently involved in 1 different role. Their most recent position is with SATVA FINSERV PRIVATE LIMITED as a Director. The first company Sanjay Bhabutmal Shah was appointed to as a director was CEETEE TRADING AND LEASING PVT LTD. Sanjay Bhabutmal 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.
Sanjay Bhabutmal Shah is currently associated with 2 companies as Director. They serve as a Director at CEETEE TRADING AND LEASING PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01869367.Sanjay Bhabutmal Shah is currently involved in 1 different role. Their most recent position is with SATVA FINSERV PRIVATE LIMITED as a Director. The first company Sanjay Bhabutmal Shah was appointed to as a director was CEETEE TRADING AND LEASING PVT LTD. Sanjay Bhabutmal 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.
2
Male
India
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Current Companies (2)
Current LLPs (0)
Past Companies (0)
4y 8m 2y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| CEETEE TRADING AND LEASING PVT LTD | Director | 04-Jun-2003 |
| SATVA FINSERV PRIVATE LIMITED | Director | 12-Mar-2025 |