Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00498607
Shashi Jain is currently associated with 27 companies in various capacities such as Designated Partner, Partner and Beneficial Owner. They serve as a Director at SPLENDOR VANIJYA LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00498607.Shashi Jain has previously been associated with 10 companies in roles such as Director and Partner.Shashi Jain is currently involved in 3 different roles. Their most recent position is with ASHIKA CREDIT CAPITAL LIMITED as a Beneficial Owner. The first company Shashi Jain was appointed to was SPLENDOR VANIJYA LLP. Shashi Jain 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.
Shashi Jain is currently associated with 27 companies in various capacities such as Designated Partner, Partner and Beneficial Owner. They serve as a Director at SPLENDOR VANIJYA LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00498607.Shashi Jain has previously been associated with 10 companies in roles such as Director and Partner.Shashi Jain is currently involved in 3 different roles. Their most recent position is with ASHIKA CREDIT CAPITAL LIMITED as a Beneficial Owner. The first company Shashi Jain was appointed to was SPLENDOR VANIJYA LLP. Shashi Jain 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.
27
Female
India
Gain instant access to verified contact details.
Current Companies (4)
Current LLPs (23)
Past Companies (10)
6 Years 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ASHIKA GLOBAL SECURITIES PRIVATE LIMITED | Beneficial Owner | 01-Aug-2019 |
| ASHIKA HEDGE FUND PRIVATE LIMITED | Beneficial Owner | 02-Aug-2019 |
| ASHIKA CAPITAL LIMITED | Beneficial Owner | 05-Aug-2019 |
| ASHIKA CREDIT CAPITAL LIMITED | Beneficial Owner | 06-Aug-2019 |