PANKAJ DOLATRAI SHAH
DIN: 00005023
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| DOLAT ABSOLUTE RETURN LLP | AAT-4668 | Partner | Active |
| SEZAR TRADE-LINK PRIVATE LIMITED | U51100MH1999PTC118484 | Director | Amalgamated |
| SEZAR MERCHANDISE PRIVATE LIMITED | U51900MH1999PTC120219 | Director | Amalgamated |
| NETRA IMPEX PRIVATE LIMITED | U51900MH1999PTC120285 | Director | Amalgamated |
| CITADELLE AGENCIES PRIVATE LIMITED | U51900DD1999PTC009780 | Director | Amalgamated |
| L. C. RAHEJA FOREX PRIVATE LIMITED | U65923GJ2007PTC116314 | Director | Active |
| DOLAT CAPITAL IFSC PRIVATE LIMITED | U65990GJ2017PTC095091 | Director | Active |
| KHYATI COMMODITIES AND TRADING PRIVATE LIMITED | U65990DD1988PTC009781 | Director | Amalgamated |
| GIGANTIC INVESTMENTS P LTD | U65990MH1993PTC075187 | Director | Amalgamated |
| DOLAT CAPITAL MARKET PVT LIMITED | U65990GJ1993PTC116741 | Director | Active |
| RAMEDEVI INVESTMENTS PRIVATE LIMITED | U65993MH1988PTC047838 | Director | Amalgamated |
| DOLAT COMMODITIES AND TRADING PRIVATE LIMITED | U67120DD1994PTC009798 | Director | Amalgamated |
| SHAILRAJ TRADING PRIVATE LIMITED | U67120MH2001PTC131100 | Director | Amalgamated |
| AMISHI INVESTMENTS PRIVATE LIMITED | U67120MH2001PTC131108 | Director | Amalgamated |
| PURVAG SECURITIES PRIVATE LIMITED | U67120MH2001PTC131109 | Director | Amalgamated |
| VAISHA INVESTMENTS PRIVATE LIMITED | U67120MH2001PTC131110 | Director | Amalgamated |
| JAINY SECURITIES PRIVATE LIMITED | U67120MH2001PTC131112 | Director | Amalgamated |
| DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED | U67120MH2001PTC131249 | Director | Amalgamated |
| NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED | U67120MH2001PTC131262 | Director | Amalgamated |
| RAJPAN SECURITIES PRIVATE LIMITED | U67120MH2001PTC131372 | Director | Amalgamated |
| NEWGEN TRADING PRIVATE LIMITED | U67120MH2001PTC131373 | Director | Amalgamated |
| VAIPAN TRADING PRIVATE LIMITED | U67120DD2001PTC009787 | Director | Amalgamated |
| OPTIMA PROPERTIES PRIVATE LIMITED | U70100MH1999PTC121114 | Director | Amalgamated |
| JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED | U74999GJ1988PTC116312 | Director | Active |
| VAIPAN SECURITIES PRIVATE LIMITED | U99999MH2001PTC131111 | Director | Inactive for e-filing |
| DOLAT ALGOTECH LIMITED | L67100GJ1983PLC126089 | Managing Director | Active |
| SHAILESH SHAH SECURITIES PRIVATE LIMITED | U65990GJ1988PTC116317 | Director | Active |
CIN: AAT-4668
Designation: Partner
Status: Active
CIN: U51100MH1999PTC118484
Designation: Director
Status: Amalgamated
CIN: U51900MH1999PTC120219
Designation: Director
Status: Amalgamated
CIN: U51900MH1999PTC120285
Designation: Director
Status: Amalgamated
CIN: U51900DD1999PTC009780
Designation: Director
Status: Amalgamated
CIN: U65923GJ2007PTC116314
Designation: Director
Status: Active
CIN: U65990GJ2017PTC095091
Designation: Director
Status: Active
CIN: U65990DD1988PTC009781
Designation: Director
Status: Amalgamated
CIN: U65990MH1993PTC075187
Designation: Director
Status: Amalgamated
CIN: U65990GJ1993PTC116741
Designation: Director
Status: Active
CIN: U65993MH1988PTC047838
Designation: Director
Status: Amalgamated
CIN: U67120DD1994PTC009798
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131100
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131108
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131109
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131110
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131112
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131249
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131262
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131372
Designation: Director
Status: Amalgamated
CIN: U67120MH2001PTC131373
Designation: Director
Status: Amalgamated
CIN: U67120DD2001PTC009787
Designation: Director
Status: Amalgamated
CIN: U70100MH1999PTC121114
Designation: Director
Status: Amalgamated
CIN: U74999GJ1988PTC116312
Designation: Director
Status: Active
CIN: U99999MH2001PTC131111
Designation: Director
Status: Inactive for e-filing
CIN: L67100GJ1983PLC126089
Designation: Managing Director
Status: Active
CIN: U65990GJ1988PTC116317
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED | U67120GJ2002PTC116297 | Additional Director | |
| DOLAT CAPITAL MARKET PVT LIMITED | U65990GJ1993PTC116741 | Managing Director | |
| DOLAT CAPITAL MARKET PVT LIMITED | U65990GJ1993PTC116741 | Director | |
| DOLAT ALGOTECH LIMITED | L67100GJ1983PLC126089 | Managing Director | |
| NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED | U67120GJ2002PTC116297 | Director |
CIN: U67120GJ2002PTC116297
Designation: Additional Director
Status:
CIN: U65990GJ1993PTC116741
Designation: Managing Director
Status:
CIN: U65990GJ1993PTC116741
Designation: Director
Status:
CIN: L67100GJ1983PLC126089
Designation: Managing Director
Status:
CIN: U67120GJ2002PTC116297
Designation: Director
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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