Benefits
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Dhiraj Lakhamshi Shah is registered with the Ministry of Corporate Affairs as a director in Indian companies. Per our records, currently he/she serves as a director in 14 companies in India. The companies he/she is associated with are from various industries such as Real Estate and Renting, Finance, Business Services, Construction etc.
Active business association
14
DIN (Director Identification Number)
00087195
People associations
25
Longest association
28 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED | 29 Oct, 1987 | Real Estate and Renting |
Active
|
10 Jul, 2002 | 08 Jun, 2024 | Director |
| MAGNUM FINCOM BROKING PRIVATE LIMITED | 26 Feb, 1988 | Finance |
Active
|
15 Feb, 2000 | 09 Feb, 2023 | Director |
| CAPABLE REAL ESTATE PRIVATE LIMITED | 30 Nov, 2004 | Real Estate and Renting |
Converted to LLP
|
28 Apr, 2006 | 11 May, 2024 | Director |
| COMMANDING REAL ESTATE PRIVATE LIMITED | 30 Nov, 2004 | Real Estate and Renting |
Active
|
06 Sep, 2005 | 11 May, 2024 | Director |
| MANIPUT INVESTMENTS PRIVATE LIMITED | 18 May, 1989 | Finance |
Amalgamated
|
30 Apr, 1998 | 09 Jun, 2023 | Director |
| SIGMA PROPERTIES PRIVATE LIMITED | 06 May, 2005 | Real Estate and Renting |
Active
|
12 Dec, 2005 | 14 Dec, 2021 | Director |
| GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED | 15 Feb, 2006 | Real Estate and Renting |
Active
|
15 Feb, 2006 | 16 Apr, 2022 | Director |
| JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | 21 Aug, 2006 | Real Estate and Renting |
Active
|
21 Aug, 2006 | 13 May, 2024 | Director |
| CHAMPALALJI FINANCE PRIVATE LIMITED | 13 Sep, 1995 | Finance |
Active
|
01 Jul, 2005 | 06 Jan, 2024 | Director |
| MAGNUM FINMART PRIVATE LIMITED | 08 May, 1996 | Finance |
Active
|
08 May, 1996 | 19 Apr, 2023 | Director |
| MAGNUM EQUITY BROKING LIMITED | 22 Oct, 1996 | Finance |
Active
|
01 Oct, 2007 | 02 Jan, 2023 | Director |
| NEXUS EXPORT'S PRIVATE LIMITED | 10 Jun, 1997 | Business Services |
Active
|
06 Jul, 2010 | 10 Apr, 2023 | Director |
| DVK REAL ESTATE PRIVATE LIMITED | 21 Aug, 2006 | Real Estate and Renting |
Active
|
21 Aug, 2006 | 20 Oct, 2024 | Director |
| BHAVI HOMES PRIVATE LIMITED | 28 Jun, 1996 | Construction |
Active
|
28 Jun, 1996 | 23 Oct, 2024 | Director |
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00087109
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00203562
00416841
07083510
00357993
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00358262
03196495
03207338
00153433
00189431
00324242
00868554
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