SANJAY NEMJI SHAH
DIN: 00448450
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| FEDERATION OF INDIAN COMMODITY EXCHANGES | U91990MH2004GAP147894 | Nominee Director | Active |
| THE BOMBAY COMMODITY ASSOCIATION LIMITED | U99999MH1938PLC002843 | Director | Active |
| NITSON COMMODITIES PRIVATE LIMITED | U51900MH1996PTC099700 | Director | Strike Off |
| INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL | U91110MH1976GAP019243 | Director | Active |
| PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED | U63090MH1999PLC118059 | Director | Under Liquidation |
| EQUIMARK ADVISORS LLP | AAK-9389 | Designated Partner | Active |
CIN: U91990MH2004GAP147894
Designation: Nominee Director
Status: Active
CIN: U99999MH1938PLC002843
Designation: Director
Status: Active
CIN: U51900MH1996PTC099700
Designation: Director
Status: Strike Off
CIN: U91110MH1976GAP019243
Designation: Director
Status: Active
CIN: U63090MH1999PLC118059
Designation: Director
Status: Under Liquidation
CIN: AAK-9389
Designation: Designated Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| NITSON AGRO PRODUCTS PVT LTD | U01100MH1993PTC071994 | Director | |
| THE CENTRAL ORGANISATION FOR OIL INDUSTRY AND TRADE | U25209DL1996NPL078182 | Director | |
| EQUIMARK ADVISORS LLP | AAK-9389 | Partner |
CIN: U01100MH1993PTC071994
Designation: Director
Status:
CIN: U25209DL1996NPL078182
Designation: Director
Status:
CIN: AAK-9389
Designation: 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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