Last updated at 06 Jul 2024 12:07 AM
Director
DIN: 00266242
Kamlesh Jitendra Jhaveri is currently associated with 10 companies in various capacities such as Managing Director, Director, Designated Partner and Beneficial Owner. They serve as a Director at JHAVERI SECURITIES 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 00266242.Kamlesh Jitendra Jhaveri has previously been associated with 3 companies in roles such as Whole-time director, Director and Additional Director.Kamlesh Jitendra Jhaveri is currently involved in 4 different roles. Their most recent position is with JHAVERI CREDITS AND CAPITAL LIMITED as a Beneficial Owner. The first company Kamlesh Jitendra Jhaveri was appointed to as a director was JHAVERI SECURITIES LIMITED. Kamlesh Jitendra Jhaveri 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.
Kamlesh Jitendra Jhaveri is currently associated with 10 companies in various capacities such as Managing Director, Director, Designated Partner and Beneficial Owner. They serve as a Director at JHAVERI SECURITIES 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 00266242.Kamlesh Jitendra Jhaveri has previously been associated with 3 companies in roles such as Whole-time director, Director and Additional Director.Kamlesh Jitendra Jhaveri is currently involved in 4 different roles. Their most recent position is with JHAVERI CREDITS AND CAPITAL LIMITED as a Beneficial Owner. The first company Kamlesh Jitendra Jhaveri was appointed to as a director was JHAVERI SECURITIES LIMITED. Kamlesh Jitendra Jhaveri 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.
14
Male
India
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Current Companies (9)
Current LLPs (1)
Past Companies (3)
6y 8m 3y 4m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| JHAVERI SECURITIES LIMITED | Managing Director | 25-Aug-1992 |
| JHAVERI HIGHTECH AGRO PRIVATE LIMITED | Director | 01-Aug-1995 |
| JHAVERI FISCAL SERVICES PVT LTD | Director | 01-Aug-1995 |
| KARAN JEET RESOURCES PRIVATE LIMITED | Director | 15-Dec-1997 |
| CONNOISSEUR TECHNO SOLUTIONS PRIVATE LIMITED | Director | 05-May-2009 |
| JHAVERI INFRASTRUCTURE PRIVATE LIMITED | Director | 02-Feb-2016 |
| MAULIK KRUTI RESOURCES PRIVATE LIMITED | Director | 31-Aug-2016 |
| TRUST FINSTOCK PRIVATE LIMITED | Beneficial Owner | 25-Sep-2019 |
| JHAVERI HIGHTECH AGRO PRIVATE LIMITED | Beneficial Owner | 26-Sep-2019 |
| JHAVERI SECURITIES LIMITED | Beneficial Owner | 26-Sep-2019 |
| JHAVERI FISCAL SERVICES PVT LTD | Beneficial Owner | 26-Sep-2019 |
| JHAVERI INFRASTRUCTURE PRIVATE LIMITED | Beneficial Owner | 27-Sep-2019 |
| JHAVERI CREDITS AND CAPITAL LIMITED | Beneficial Owner | 31-Dec-2019 |