Benefits
DashboardNot registered yet? Get a free account.
Sign UpNot registered yet? Get a free account.
Sign Up
Pankaj Dolatrai 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 26 companies in India. The companies he/she is associated with are from various industries such as Trading, Real Estate and Renting, Finance, Community, Personal and Social Services, Business Services etc.
Active business association
26
DIN (Director Identification Number)
00005023
People associations
11
Longest association
36 years
| Business Name | Incorporation Date | Industry | Status | Date of appointment | As on | Designation |
|---|---|---|---|---|---|---|
| SEZAR TRADE-LINK PRIVATE LIMITED | 23 Feb, 1999 | Trading |
Amalgamated
|
08 Apr, 1999 | 01 Jan, 2023 | Director |
| SEZAR MERCHANDISE PRIVATE LIMITED | 07 Jun, 1999 | Trading |
Amalgamated
|
07 Jun, 1999 | 20 Apr, 2024 | Director |
| NETRA IMPEX PRIVATE LIMITED | 11 Jun, 1999 | Trading |
Amalgamated
|
29 Jul, 1999 | 15 Jan, 2023 | Director |
| OPTIMA PROPERTIES PRIVATE LIMITED | 03 Aug, 1999 | Real Estate and Renting |
Amalgamated
|
08 Aug, 1999 | 20 Jan, 2023 | Director |
| CITADELLE AGENCIES PRIVATE LIMITED | 09 Aug, 1999 | Trading |
Active
|
08 Dec, 1999 | 15 Apr, 2016 | Director |
| SHAILRAJ TRADING PRIVATE LIMITED | 05 Mar, 2001 | Finance |
Amalgamated
|
03 May, 2001 | 18 Nov, 2022 | Director |
| AMISHI INVESTMENTS PRIVATE LIMITED | 05 Mar, 2001 | Finance |
Amalgamated
|
03 May, 2001 | 21 Jul, 2022 | Director |
| PURVAG SECURITIES PRIVATE LIMITED | 05 Mar, 2001 | Finance |
Amalgamated
|
03 May, 2001 | 14 Feb, 2023 | Director |
| VAISHA INVESTMENTS PRIVATE LIMITED | 05 Mar, 2001 | Finance |
Amalgamated
|
03 May, 2001 | 09 Mar, 2024 | Director |
| JAINY SECURITIES PRIVATE LIMITED | 05 Mar, 2001 | Finance |
Amalgamated
|
03 May, 2001 | 19 Dec, 2022 | Director |
| VAIPAN SECURITIES PRIVATE LIMITED | 05 Mar, 2001 | Finance |
Active
|
12 Oct, 2005 | 09 Oct, 2015 | Director |
| VAIPAN SECURITIES PRIVATE LIMITED | 05 Mar, 2001 | Community, Personal and Social Services |
Not available for efiling
|
05 Mar, 2001 | 06 Feb, 2023 | Director |
| DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED | 15 Mar, 2001 | Finance |
Amalgamated
|
15 Mar, 2001 | 28 Oct, 2023 | Director |
| NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED | 16 Mar, 2001 | Finance |
Amalgamated
|
16 Mar, 2001 | 14 May, 2023 | Director |
| RAJPAN SECURITIES PRIVATE LIMITED | 27 Mar, 2001 | Finance |
Amalgamated
|
27 Mar, 2001 | 21 May, 2024 | Director |
| NEWGEN TRADING PRIVATE LIMITED | 27 Mar, 2001 | Finance |
Amalgamated
|
27 Mar, 2001 | 10 May, 2023 | Director |
| KHYATI COMMODITIES AND TRADING PRIVATE LIMITED | 02 Feb, 1988 | Finance |
Amalgamated
|
02 Feb, 1988 | 12 May, 2023 | Director |
| JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED | 02 Feb, 1988 | Business Services |
Active
|
26 Sep, 2005 | 09 Dec, 2019 | Director |
| SHAILESH SHAH SECURITIES PRIVATE LIMITED | 27 Jun, 1988 | Finance |
Active
|
27 Jun, 1988 | 24 Mar, 2023 | Director |
| RAMEDEVI INVESTMENTS PRIVATE LIMITED | 27 Jun, 1988 | Finance |
Amalgamated
|
27 Jun, 1988 | 07 Mar, 2023 | Director |
| GIGANTIC INVESTMENTS P LTD | 18 Nov, 1993 | Finance |
Amalgamated
|
18 Nov, 1993 | 03 Aug, 2022 | Director |
| DOLAT COMMODITIES AND TRADING PRIVATE LIMITED | 12 Aug, 1994 | Finance |
Amalgamated
|
08 Dec, 1994 | 28 Oct, 2023 | Director |
| L. C. RAHEJA FOREX PRIVATE LIMITED | 15 Nov, 2007 | Finance |
Active
|
15 Nov, 2007 | 09 Mar, 2023 | Director |
| DOLAT ALGOTECH LIMITED | 24 Feb, 1983 | Finance |
Active
|
03 May, 2019 | 20 Oct, 2024 | Managing Director |
| DOLAT CAPITAL MARKET PVT LIMITED | 18 Nov, 1993 | Finance |
Active
|
01 Apr, 2011 | 21 Oct, 2024 | Director |
| DOLAT CAPITAL IFSC PRIVATE LIMITED | 12 Jan, 2017 | Finance |
Active
|
12 Jan, 2017 | 22 Oct, 2024 | Director |
00005013
00005041
00012601
00012623
00011195
00286613
Vaibhav Pankaj Shah
07726968
07950196
Sandeepkumar G Bhanushali
Haroon Noormohamed Mansuri
