SANJIV HARSHAD SHAH
DIN: 03561723
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| ONEFIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U62090MH2025PTC439659 | Non- Individual Subscriber | Active |
| BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED | U65990MH2000PTC129390 | Director | Amalgamated |
| WEALTH FIRST PORTFOLIO MANAGERS LIMITED | L67120GJ2002PLC040636 | Director | Active |
| 1PAY MOBILEWARE PRIVATE LIMITED | U74999MH2019PTC320148 | Director | Active |
| 1PAY MOBILEWARE PRIVATE LIMITED | U74999MH2019PTC320148 | Individual Promoter | Active |
| BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65990MH2000PTC129186 | Director | Amalgamated |
| SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC149652 | Director | Active |
CIN: U62090MH2025PTC439659
Designation: Non- Individual Subscriber
Status: Active
CIN: U65990MH2000PTC129390
Designation: Director
Status: Amalgamated
CIN: L67120GJ2002PLC040636
Designation: Director
Status: Active
CIN: U74999MH2019PTC320148
Designation: Director
Status: Active
CIN: U74999MH2019PTC320148
Designation: Individual Promoter
Status: Active
CIN: U65990MH2000PTC129186
Designation: Director
Status: Amalgamated
CIN: U67190MH2004PTC149652
Designation: Director
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65990MH2000PTC129186 | Additional Director | Amalgamated |
| BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED | U65990MH2000PTC129390 | Additional Director | Amalgamated |
| GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2008FTC179910 | Additional Director | Active |
| GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH2008FTC179910 | Director | Active |
| SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED | U67190MH2004PTC149652 | Additional Director | Active |
| WEALTH FIRST PORTFOLIO MANAGERS LIMITED | L67120GJ2002PLC040636 | Additional Director | Active |
CIN: U65990MH2000PTC129186
Designation: Additional Director
Status: Amalgamated
CIN: U65990MH2000PTC129390
Designation: Additional Director
Status: Amalgamated
CIN: U67190MH2008FTC179910
Designation: Additional Director
Status: Active
CIN: U67190MH2008FTC179910
Designation: Director
Status: Active
CIN: U67190MH2004PTC149652
Designation: Additional Director
Status: Active
CIN: L67120GJ2002PLC040636
Designation: Additional 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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