DIRECTOR :
DINA SUDHIR SHAH
As On :
Saturday, 23 November 2024
Total Page Views : 19 Name | DINA SUDHIR SHAH |
Total Companies | 53 |
First Appointment Date | Saturday, 01 April 2000 |
Last Resigned Date | Monday, 31 October 2011 |
Social Links | |
DINA SUDHIR SHAH was appointed on Saturday, 01 April 2000 with SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 24 Year(s), 7 month(s), 22 day(s), and also appointed on Monday, 26 October 2009 with DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED - MUMBAI - Total Tenure of 15 Year(s), 0 month(s), 28 day(s), and also appointed on Wednesday, 12 May 2010 with LABDHI DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Wednesday, 12 May 2010 with SHINE IMPEX PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Wednesday, 12 May 2010 with BLISS DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Wednesday, 12 May 2010 with SHINE DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Wednesday, 12 May 2010 with RATNA DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 11 day(s), and also appointed on Thursday, 13 May 2010 with SHUBH DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 10 day(s), and also appointed on Friday, 14 May 2010 with CHINAR DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 6 month(s), 9 day(s), and also appointed on Saturday, 17 July 2010 with ANGEL DIAMONDS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 6 day(s), and also appointed on Monday, 19 July 2010 with VEER DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with SAPTARISHI GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with TEJ DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with BHAGYODAY GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with VALUEABLE DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with SNEH DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with SANGINI DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 4 month(s), 4 day(s), and also appointed on Monday, 19 July 2010 with JEET GEMS PRIVATE LIMITED - MUMBAI and resigned on Monday, 31 October 2011. - Total Tenure of 1 Year(s), 3 month(s), 12 day(s), and also appointed on Tuesday, 03 August 2010 with BEDECK DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 20 day(s), and also appointed on Friday, 06 August 2010 with TRISTAR DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 17 day(s), and also appointed on Saturday, 07 August 2010 with SAKET DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 16 day(s), and also appointed on Monday, 09 August 2010 with DIAMOND OCEAN GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 14 day(s), and also appointed on Thursday, 12 August 2010 with SHALIN GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 11 day(s), and also appointed on Thursday, 12 August 2010 with SANKET GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 11 day(s), and also appointed on Monday, 16 August 2010 with PAVITRA GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 7 day(s), and also appointed on Monday, 16 August 2010 with CENT TO CARAT GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 7 day(s), and also appointed on Thursday, 19 August 2010 with MOONLIGHT GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 4 day(s), and also appointed on Friday, 20 August 2010 with AAHVAN GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 3 day(s), and also appointed on Saturday, 21 August 2010 with PUNYODAY GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 2 day(s), and also appointed on Thursday, 16 September 2010 with SURYAJYOTI DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 7 day(s), and also appointed on Thursday, 16 September 2010 with PRATHAM DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 7 day(s), and also appointed on Friday, 17 September 2010 with AMBER DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 6 day(s), and also appointed on Saturday, 18 September 2010 with BHUMI DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 5 day(s), and also appointed on Monday, 20 September 2010 with SANGAM DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 2 month(s), 3 day(s), and also appointed on Thursday, 07 October 2010 with SHUBHAM DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 07 October 2010 with AMOL DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 07 October 2010 with TOPSTAR DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 07 October 2010 with KHUSALI DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 16 day(s), and also appointed on Thursday, 07 October 2010 with HARDROCK DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 16 day(s), and also appointed on Monday, 11 October 2010 with MARVELOUS GEMS PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 12 day(s), and also appointed on Tuesday, 12 October 2010 with AADITYA JEWEL PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 11 day(s), and also appointed on Wednesday, 13 October 2010 with TISA DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 10 day(s), and also appointed on Wednesday, 13 October 2010 with ENAIA DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 10 day(s), and also appointed on Wednesday, 13 October 2010 with BLUE JADE DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 10 day(s), and also appointed on Wednesday, 13 October 2010 with SHIROMANI DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 10 day(s), and also appointed on Friday, 15 October 2010 with SADGURU DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 8 day(s), and also appointed on Friday, 15 October 2010 with VINITA DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 1 month(s), 8 day(s), and also appointed on Monday, 25 October 2010 with FORUM DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 29 day(s), and also appointed on Wednesday, 10 November 2010 with NAVRANG DIAMOND PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 0 month(s), 13 day(s), and also appointed on Thursday, 22 March 2012 with SUKSHA INTERNATIONAL PRIVATE LIMITED - MUMBAI - Total Tenure of 12 Year(s), 8 month(s), 1 day(s), and also appointed on Monday, 01 October 2012 with SU-ASHISH TRADING LLP - MUMBAI - Total Tenure of 12 Year(s), 1 month(s), 22 day(s), and also appointed on Monday, 01 February 2016 with DINURJE JEWELLERY PRIVATE LIMITED (PART IX) - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 01 February 2016 with ECOBRILLIANCE PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 9 month(s), 22 day(s)
Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
64010 | | U67120MH1995PTC085043 | SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED | MUMBAI | Saturday, 01 April 2000 | | Monday, 30 January 1995 | |
98342 | | U36911MH2009PTC196672 | DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED | MUMBAI | Monday, 26 October 2009 | | Monday, 26 October 2009 | |
1744598 | | U52393MH2010PTC203058 | LABDHI DIAMOND PRIVATE LIMITED | MUMBAI | Wednesday, 12 May 2010 | | Wednesday, 12 May 2010 | |
1641208 | | U52393MH2010PTC203095 | SHINE IMPEX PRIVATE LIMITED | MUMBAI | Wednesday, 12 May 2010 | | Wednesday, 12 May 2010 | |
1744421 | | U52300MH2010PTC203056 | BLISS DIAMOND PRIVATE LIMITED | MUMBAI | Wednesday, 12 May 2010 | | Wednesday, 12 May 2010 | |
1744598 | | U52300MH2010PTC203101 | SHINE DIAMOND PRIVATE LIMITED | MUMBAI | Wednesday, 12 May 2010 | | Wednesday, 12 May 2010 | |
1744421 | | U52390MH2010PTC203061 | RATNA DIAMOND PRIVATE LIMITED | MUMBAI | Wednesday, 12 May 2010 | | Wednesday, 12 May 2010 | |
1744770 | | U52393MH2010PTC203143 | SHUBH DIAMOND PRIVATE LIMITED | MUMBAI | Thursday, 13 May 2010 | | Thursday, 13 May 2010 | |
1745211 | | U52300MH2010PTC203213 | CHINAR DIAMOND PRIVATE LIMITED | MUMBAI | Friday, 14 May 2010 | | Friday, 14 May 2010 | |
1764360 | | U52190MH2010PTC205554 | ANGEL DIAMONDS PRIVATE LIMITED | MUMBAI | Saturday, 17 July 2010 | | Saturday, 17 July 2010 | |
1764712 | | U52390MH2010PTC205608 | VEER DIAMOND PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1764828 | | U52393MH2010PTC205573 | SAPTARISHI GEMS PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1764712 | | U52393MH2010PTC205574 | TEJ DIAMOND PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1764828 | | U52393MH2010PTC205579 | BHAGYODAY GEMS PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1557467 | | U52393MH2010PTC205580 | VALUEABLE DIAMOND PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1557546 | | U52393MH2010PTC205604 | SNEH DIAMOND PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1764712 | | U52393MH2010PTC205605 | SANGINI DIAMOND PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | | Monday, 19 July 2010 | |
1764828 | | U52393MH2010PTC205610 | JEET GEMS PRIVATE LIMITED | MUMBAI | Monday, 19 July 2010 | Monday, 31 October 2011 | Monday, 19 July 2010 | |
1769230 | | U52100MH2010PTC206219 | BEDECK DIAMOND PRIVATE LIMITED | MUMBAI | Tuesday, 03 August 2010 | | Tuesday, 03 August 2010 | |
1561044 | | U52393MH2010PTC206309 | TRISTAR DIAMOND PRIVATE LIMITED | MUMBAI | Friday, 06 August 2010 | | Friday, 06 August 2010 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
# | Category | Bank / FI | Branch | Outstanding Amount In Lacs | Asset Classification | Date Of Classification | Suit |
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