Last updated at 08 Mar 2025 08:47 AM
Director
DIN: 03561723
Sanjiv Harshad Shah is currently associated with 6 companies in various capacities such as Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at BENCHMARK ASSET MANAGEMENT COMPANY 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 03561723.Sanjiv Harshad Shah has previously been associated with 5 companies in roles such as Additional Director and Director.Sanjiv Harshad Shah is currently involved in 3 different roles. Their most recent position is with ONEFIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sanjiv Harshad Shah was appointed to as a director was BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED. Sanjiv Harshad 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.
Sanjiv Harshad Shah is currently associated with 6 companies in various capacities such as Director, Individual Promoter and Non- Individual Subscriber. They serve as a Director at BENCHMARK ASSET MANAGEMENT COMPANY 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 03561723.Sanjiv Harshad Shah has previously been associated with 5 companies in roles such as Additional Director and Director.Sanjiv Harshad Shah is currently involved in 3 different roles. Their most recent position is with ONEFIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED as a Non- Individual Subscriber. The first company Sanjiv Harshad Shah was appointed to as a director was BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED. Sanjiv Harshad 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.
7
Male
India
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Current Companies (6)
Current LLPs (0)
Past Companies (5)
2y 10m 1y 5m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
BENCHMARK ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Director | 19-Sep-2011 |
BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED | Director | 28-Sep-2012 |
SIMPLIFIED FINANCIAL SOLUTIONS PRIVATE LIMITED | Director | 27-Sep-2017 |
1PAY MOBILEWARE PRIVATE LIMITED | Director | 25-Jan-2019 |
1PAY MOBILEWARE PRIVATE LIMITED | Individual Promoter | 25-Jan-2019 |
WEALTH FIRST PORTFOLIO MANAGERS LIMITED | Director | 24-Sep-2021 |
ONEFIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Non- Individual Subscriber | 06-Feb-2025 |