Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00356100
Hitesh Ramniklal Shah is currently associated with 4 companies in various capacities such as Director, Individual Promoter, Designated Partner and Beneficial Owner. They serve as a Director at VENUS JEWEL.PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00356100.Hitesh Ramniklal Shah has previously been associated with 1 company in roles such as Director.Hitesh Ramniklal Shah is currently involved in 4 different roles. Their most recent position is with SDB DIAMOND BOURSE as a Beneficial Owner. The first company Hitesh Ramniklal Shah was appointed to as a director was VENUS JEWEL.PRIVATE LIMITED. Hitesh Ramniklal Shah is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Hitesh Ramniklal Shah is currently associated with 4 companies in various capacities such as Director, Individual Promoter, Designated Partner and Beneficial Owner. They serve as a Director at VENUS JEWEL.PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00356100.Hitesh Ramniklal Shah has previously been associated with 1 company in roles such as Director.Hitesh Ramniklal Shah is currently involved in 4 different roles. Their most recent position is with SDB DIAMOND BOURSE as a Beneficial Owner. The first company Hitesh Ramniklal Shah was appointed to as a director was VENUS JEWEL.PRIVATE LIMITED. Hitesh Ramniklal Shah is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
5
Male
India
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Current Companies (3)
Current LLPs (1)
Past Companies (1)
6y 1m 3y 1m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| VENUS JEWEL.PRIVATE LIMITED | Director | 07-May-1997 |
| SURAT INTERNATIONAL DIATRADE CENTER | Director | 12-Jul-2017 |
| SURAT INTERNATIONAL DIATRADE CENTER | Individual Promoter | 12-Jul-2017 |
| SDB DIAMOND BOURSE | Beneficial Owner | 30-Dec-2019 |