RAJ NITIN SHAH
DIN: 05261320
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RASHI GEMS PRIVATE LIMITED | U36900MH2000PTC123576 | Director | Active |
| R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED | U36910MH2002PTC137417 | Director | Active |
| LUXURY JEWELRY (INDIA) PRIVATE LIMITED | U36910MH2003PTC138825 | Director | Active |
| TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED | U36910MH2003PTC141108 | Director | Active |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | Active |
| RTSTAR EXPORTS PRIVATE LIMITED | U36912MH2013PTC250747 | Director | Active |
| TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED | U51398MH2019PTC333656 | Director | Active |
| TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED | U51398MH2019PTC333656 | Individual Promoter | Active |
| LUXURY DIAMOND PRIVATE LIMITED | U52393MH2010PTC209389 | Director | Active |
| SEEPZ GEMS AND JEWELLERY MANUFACTURERS ASSOCIATION | U36912MH1989GAP053844 | Director | Active |
| RASHI FINANCIAL ALIGNMENT LLP | ACV-3813 | Designated Partner | Inactive for e-filing |
CIN: U36900MH2000PTC123576
Designation: Director
Status: Active
CIN: U36910MH2002PTC137417
Designation: Director
Status: Active
CIN: U36910MH2003PTC138825
Designation: Director
Status: Active
CIN: U36910MH2003PTC141108
Designation: Director
Status: Active
CIN: U36910MH2005PTC154723
Designation: Director
Status: Active
CIN: U36912MH2013PTC250747
Designation: Director
Status: Active
CIN: U51398MH2019PTC333656
Designation: Director
Status: Active
CIN: U51398MH2019PTC333656
Designation: Individual Promoter
Status: Active
CIN: U52393MH2010PTC209389
Designation: Director
Status: Active
CIN: U36912MH1989GAP053844
Designation: Director
Status: Active
CIN: ACV-3813
Designation: Designated Partner
Status: Inactive for e-filing
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| SUPERIOR JEWEL PRIVATE LIMITED | U52393MH2010PTC209073 | Director | Active |
| LUXURY JEWELRY (INDIA) PRIVATE LIMITED | U36910MH2003PTC138825 | Additional Director | Active |
| R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED | U36910MH2002PTC137417 | Whole-time director | Active |
CIN: U52393MH2010PTC209073
Designation: Director
Status: Active
CIN: U36910MH2003PTC138825
Designation: Additional Director
Status: Active
CIN: U36910MH2002PTC137417
Designation: Whole-time director
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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