SUMANLAL BABULAL SHAH
DIN: 00019473
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED | U67120MH1997PTC112615 | IRP/RP/Liquidator | Under Liquidation |
| BUSINESS STANDARD ONLINE PRIVATE LIMITED | U65991MH2009PTC291346 | Director | Active |
| KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED | U74999MH2003PLC140009 | Director | Strike Off |
| KOTAK AND COMPANY PRIVATE LIMITED | U51900MH1995PTC094071 | Director | Active |
| ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED | U51900MH1959PTC011548 | Director | Active |
| HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED | U51900MH1985PTC035419 | Director | Active |
| KOTAK COMMODITY SERVICES PRIVATE LIMITED | U65910MH1987PTC042230 | Whole-time director | Active |
| INFINA FINANCE PRIVATE LIMITED | U67120MH1996PTC098584 | Director | Active |
| INSUREKOT SPORTS PRIVATE LIMITED | U75144MH2001PTC131527 | Director | Active |
| MELUHA DEVELOPERS PRIVATE LIMITED | U70102MH2015PTC260857 | Director | Active |
| JANTA NIRVACHAK ELECTORAL TRUST | U74900MH2014NPL256466 | Director | Active |
| AMI DRISHTI BUILDERS LLP | AAB-5481 | Designated Partner | Active |
| MUKTANAND BUILDERS LLP | AAB-5239 | Partner | Active |
CIN: U67120MH1997PTC112615
Designation: IRP/RP/Liquidator
Status: Under Liquidation
CIN: U65991MH2009PTC291346
Designation: Director
Status: Active
CIN: U74999MH2003PLC140009
Designation: Director
Status: Strike Off
CIN: U51900MH1995PTC094071
Designation: Director
Status: Active
CIN: U51900MH1959PTC011548
Designation: Director
Status: Active
CIN: U51900MH1985PTC035419
Designation: Director
Status: Active
CIN: U65910MH1987PTC042230
Designation: Whole-time director
Status: Active
CIN: U67120MH1996PTC098584
Designation: Director
Status: Active
CIN: U75144MH2001PTC131527
Designation: Director
Status: Active
CIN: U70102MH2015PTC260857
Designation: Director
Status: Active
CIN: U74900MH2014NPL256466
Designation: Director
Status: Active
CIN: AAB-5481
Designation: Designated Partner
Status: Active
CIN: AAB-5239
Designation: Partner
Status: Active
Cessation History
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| KOTAK COMMODITY SERVICES PRIVATE LIMITED | U65910MH1987PTC042230 | Director | |
| PHOENIX ARC PRIVATE LIMITED | U67190MH2007PTC168303 | Director | |
| KOMAF FINANCIAL SERVICES PRIVATE LIMITED | U65910MH1987PTC045544 | Director | |
| ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED | U51900MH1959PTC011548 | Additional Director | |
| INSUREKOT SPORTS PRIVATE LIMITED | U75144MH2001PTC131527 | Additional Director | |
| MELUHA DEVELOPERS PRIVATE LIMITED | U70102MH2015PTC260857 | Additional Director | |
| BUSINESS STANDARD ONLINE PRIVATE LIMITED | U65991MH2009PTC291346 | Additional Director | |
| BUSINESS STANDARD PRIVATE LIMITED | U00000DL1970PTC100242 | Director | |
| BUSINESS STANDARD PRIVATE LIMITED | U00000DL1970PTC100242 | Additional Director | |
| PRANAVADITYA SPINNING MILLS LIMITED | L17119PN1990PLC058139 | Director |
CIN: U65910MH1987PTC042230
Designation: Director
Status:
CIN: U67190MH2007PTC168303
Designation: Director
Status:
CIN: U65910MH1987PTC045544
Designation: Director
Status:
CIN: U51900MH1959PTC011548
Designation: Additional Director
Status:
CIN: U75144MH2001PTC131527
Designation: Additional Director
Status:
CIN: U70102MH2015PTC260857
Designation: Additional Director
Status:
CIN: U65991MH2009PTC291346
Designation: Additional Director
Status:
CIN: U00000DL1970PTC100242
Designation: Director
Status:
CIN: U00000DL1970PTC100242
Designation: Additional Director
Status:
CIN: L17119PN1990PLC058139
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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