DIPTI DHIREN SHAH
DIN: 01149788
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TEE VENTURES (INDIA) PRIVATE LIMITED | U36939MH2011PTC273236 | Beneficial Owner | Active |
| MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED | U74900MH1991PTC060320 | Director | Active |
| MONEYBEE ADVISORS PRIVATE LIMITED | U74999MH2010PTC209834 | Director | Active |
| MONEYBEE REALTY PRIVATE LIMITED | U70102MH2007PTC170019 | Director | Active |
| MONEYBEE SECURITIES PRIVATE LIMITED | U65590MH1991PTC060326 | Director | Active |
CIN: U36939MH2011PTC273236
Designation: Beneficial Owner
Status: Active
CIN: U74900MH1991PTC060320
Designation: Director
Status: Active
CIN: U74999MH2010PTC209834
Designation: Director
Status: Active
CIN: U70102MH2007PTC170019
Designation: Director
Status: Active
CIN: U65590MH1991PTC060326
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| AAREM CAPITAL ADVISORS LLP | AAA-7928 | Designated Partner |
CIN: AAA-7928
Designation: Designated Partner
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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