MALAV RAJEN SHAH
DIN: 05125268
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SLAVIO LUXURY PROJECT SEVEN LLP | ACA-3548 | Partner | Active |
| DHWIJH PROJECT REALTY THREE LLP | ACC-0375 | Partner | Active |
| AVB INFRA VENTURES LLP | ACF-3144 | Partner | Active |
| ERMELLI PRIVATE LIMITED | U32111MH2023PTC414323 | Director | Active |
| JINSEVA FOUNDATION | U88900MH2023NPL414145 | Director | Active |
| SLAVIO LUXURY PROJECT FOUR LLP | AAY-5259 | Designated Partner | Active |
| ISPRAVA LUXURY REALTY SIX LLP | AAP-8692 | Partner | Active |
| SLAVIO LUXURY PROJECT THREE LLP | AAX-3440 | Partner | Active |
| ISPRAVA LUXURY REALTY EIGHT LLP | AAW-2940 | Partner | Active |
| BNM GLOBAL VENTURES PRIVATE LIMITED | U74999MH2017PTC296324 | Director | Active |
| HOUSE OF BNM PRIVATE LIMITED | U36109MH2022PTC389243 | Individual Promoter | Active |
| HOUSE OF BNM PRIVATE LIMITED | U36109MH2022PTC389243 | Director | Active |
| BNM GLOBAL VENTURES PRIVATE LIMITED | U74999MH2017PTC296324 | Individual Promoter | Active |
| VISHWANATH SYNERGIES LLP | ABA-4785 | Partner | Active |
| BNM FINSERV LLP | AAX-6098 | Designated Partner | Active |
| LA VILLA ESTATES LLP | AAN-1073 | Designated Partner | Active |
| SARVAKUN LLP | AAM-8735 | Designated Partner | Active |
| OASIS GLOBAL VENTURES LLP | AAM-5370 | Designated Partner | Active |
| OASIS INFRATECH LLP | AAM-2761 | Designated Partner | Active |
| AXIS GLOBAL VENTURES LLP | AAM-6637 | Designated Partner | Active |
| FANCYPINK TRADING LLP | AAA-7843 | Designated Partner | Strike Off |
CIN: ACA-3548
Designation: Partner
Status: Active
CIN: ACC-0375
Designation: Partner
Status: Active
CIN: ACF-3144
Designation: Partner
Status: Active
CIN: U32111MH2023PTC414323
Designation: Director
Status: Active
CIN: U88900MH2023NPL414145
Designation: Director
Status: Active
CIN: AAY-5259
Designation: Designated Partner
Status: Active
CIN: AAP-8692
Designation: Partner
Status: Active
CIN: AAX-3440
Designation: Partner
Status: Active
CIN: AAW-2940
Designation: Partner
Status: Active
CIN: U74999MH2017PTC296324
Designation: Director
Status: Active
CIN: U36109MH2022PTC389243
Designation: Individual Promoter
Status: Active
CIN: U36109MH2022PTC389243
Designation: Director
Status: Active
CIN: U74999MH2017PTC296324
Designation: Individual Promoter
Status: Active
CIN: ABA-4785
Designation: Partner
Status: Active
CIN: AAX-6098
Designation: Designated Partner
Status: Active
CIN: AAN-1073
Designation: Designated Partner
Status: Active
CIN: AAM-8735
Designation: Designated Partner
Status: Active
CIN: AAM-5370
Designation: Designated Partner
Status: Active
CIN: AAM-2761
Designation: Designated Partner
Status: Active
CIN: AAM-6637
Designation: Designated Partner
Status: Active
CIN: AAA-7843
Designation: Designated Partner
Status: Strike Off
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| CASA LUXURY REALTY SEVEN LLP | AAN-0636 | Partner | Active |
| KANVAS CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2005PTC153356 | Director | Active |
| KANVAS CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2005PTC153356 | Additional Director | Active |
| SUGEE TEN DEVELOPERS LLP | AAH-1829 | Designated Partner | Active |
| SUGEE SIXTEEN DEVELOPERS LLP | AAH-9597 | Partner | Active |
| FINECUT DESIGN LLP | AAM-6635 | Designated Partner | Active |
| SUGEE FOUR DEVELOPERS LLP | AAD-1992 | Partner | Active |
| ISPRAVA LUXURY REALTY ONE LLP | AAC-8622 | Partner | Active |
| SUGEE SIX DEVELOPERS LLP | AAC-5597 | Partner | Active |
| SUGEE TWO DEVELOPERS LLP | AAD-1997 | Partner | Active |
CIN: AAN-0636
Designation: Partner
Status: Active
CIN: U74140MH2005PTC153356
Designation: Director
Status: Active
CIN: U74140MH2005PTC153356
Designation: Additional Director
Status: Active
CIN: AAH-1829
Designation: Designated Partner
Status: Active
CIN: AAH-9597
Designation: Partner
Status: Active
CIN: AAM-6635
Designation: Designated Partner
Status: Active
CIN: AAD-1992
Designation: Partner
Status: Active
CIN: AAC-8622
Designation: Partner
Status: Active
CIN: AAC-5597
Designation: Partner
Status: Active
CIN: AAD-1997
Designation: Partner
Status: Active
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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