DIRECTOR :
MALAV RAJEN SHAH
As On :
Tuesday, 26 November 2024
Total Page Views : 19 | Name | MALAV RAJEN SHAH |
| Total Companies | 12 |
| First Appointment Date | Wednesday, 01 February 2012 |
| Last Resigned Date | |
| Social Links | |
MALAV RAJEN SHAH was appointed on Wednesday, 01 February 2012 with FANCYPINK TRADING LLP - MUMBAI - Total Tenure of 12 Year(s), 9 month(s), 25 day(s), and also appointed on Monday, 19 June 2017 with BNM GLOBAL VENTURES PRIVATE LIMITED - MUMBAI - Total Tenure of 7 Year(s), 5 month(s), 7 day(s), and also appointed on Wednesday, 21 March 2018 with OASIS INFRATECH LLP - MUMBAI - Total Tenure of 6 Year(s), 8 month(s), 5 day(s), and also appointed on Wednesday, 02 May 2018 with OASIS GLOBAL VENTURES LLP - MUMBAI - Total Tenure of 6 Year(s), 6 month(s), 24 day(s), and also appointed on Saturday, 19 May 2018 with AXIS GLOBAL VENTURES LLP - MUMBAI - Total Tenure of 6 Year(s), 6 month(s), 7 day(s), and also appointed on Tuesday, 26 June 2018 with SARVAKUN LLP - CHENNAI - Total Tenure of 6 Year(s), 5 month(s), 0 day(s), and also appointed on Tuesday, 07 August 2018 with LA VILLA ESTATES LLP - CHENNAI - Total Tenure of 6 Year(s), 3 month(s), 19 day(s), and also appointed on Tuesday, 07 August 2018 with SUN VILLA INFRA TRADE LLP - CHENNAI - Total Tenure of 6 Year(s), 3 month(s), 19 day(s), and also appointed on Thursday, 01 July 2021 with BNM FINSERV LLP - MUMBAI - Total Tenure of 3 Year(s), 4 month(s), 25 day(s), and also appointed on Wednesday, 24 August 2022 with HOUSE OF BNM PRIVATE LIMITED - MUMBAI - Total Tenure of 2 Year(s), 3 month(s), 2 day(s), and also appointed on Tuesday, 21 November 2023 with JINSEVA FOUNDATION - MUMBAI - Total Tenure of 1 Year(s), 0 month(s), 5 day(s), and also appointed on Thursday, 23 November 2023 with ERMELLI PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 0 month(s), 3 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1947496 |  | AAA-7843 | FANCYPINK TRADING LLP | MUMBAI | Wednesday, 01 February 2012 | | Wednesday, 01 February 2012 | |
| 225166 | | U74999MH2017PTC296324 | BNM GLOBAL VENTURES PRIVATE LIMITED | MUMBAI | Monday, 19 June 2017 | | Monday, 19 June 2017 | |
| 2792074 | | AAM-2761 | OASIS INFRATECH LLP | MUMBAI | Wednesday, 21 March 2018 | | Wednesday, 21 March 2018 | |
| 2811036 | | AAM-5370 | OASIS GLOBAL VENTURES LLP | MUMBAI | Wednesday, 02 May 2018 | | Wednesday, 02 May 2018 | |
| 2818135 | | AAM-6637 | AXIS GLOBAL VENTURES LLP | MUMBAI | Saturday, 19 May 2018 | | Saturday, 19 May 2018 | |
| 2833754 | | AAM-8735 | SARVAKUN LLP | CHENNAI | Tuesday, 26 June 2018 | | Tuesday, 26 June 2018 | |
| 2851967 | | AAN-1073 | LA VILLA ESTATES LLP | CHENNAI | Tuesday, 07 August 2018 | | Tuesday, 07 August 2018 | |
| 2851865 | | AAN-1094 | SUN VILLA INFRA TRADE LLP | CHENNAI | Tuesday, 07 August 2018 | | Tuesday, 07 August 2018 | |
| 3228408 | | AAX-6098 | BNM FINSERV LLP | MUMBAI | Thursday, 01 July 2021 | | Thursday, 01 July 2021 | |
| 3316436 | | U36109MH2022PTC389243 | HOUSE OF BNM PRIVATE LIMITED | MUMBAI | Wednesday, 24 August 2022 | | Wednesday, 24 August 2022 | |
| 2822410 | | U88900MH2023NPL414145 | JINSEVA FOUNDATION | MUMBAI | Tuesday, 21 November 2023 | | Tuesday, 21 November 2023 | |
| 2823251 | | U32111MH2023PTC414323 | ERMELLI PRIVATE LIMITED | MUMBAI | Thursday, 23 November 2023 | | Thursday, 23 November 2023 | |
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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