Director
DIN: 09149934
Shubham Sanjay Damani is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at BABLI INVESTMENT 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 09149934.Shubham Sanjay Damani is currently involved in 3 different roles. Their most recent position is with WHITE MOON CAPITAL PRIVATE LIMITED as a Director. The first company Shubham Sanjay Damani was appointed to as a director was BABLI INVESTMENT PRIVATE LIMITED. Shubham Sanjay Damani 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.
Shubham Sanjay Damani is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at BABLI INVESTMENT 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 09149934.Shubham Sanjay Damani is currently involved in 3 different roles. Their most recent position is with WHITE MOON CAPITAL PRIVATE LIMITED as a Director. The first company Shubham Sanjay Damani was appointed to as a director was BABLI INVESTMENT PRIVATE LIMITED. Shubham Sanjay Damani 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.
6
Male
India
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Current Companies (4)
Current LLPs (1)
Past Companies (0)
1y 1m 7 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| BABLI INVESTMENT PRIVATE LIMITED | Director | 17-Apr-2021 |
| BABLI INVESTMENT PRIVATE LIMITED | Individual Promoter | 17-Apr-2021 |
| OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED | Director | 13-Dec-2022 |
| PLAYTRON GAME 11 SUPER FANTASY SPORTS LIMITED | Director | 12-Mar-2025 |
| WHITE MOON CAPITAL PRIVATE LIMITED | Director | 15-May-2026 |