Last updated at 29 Jul 2025 05:52 PM
Director
DIN: 00412576
Suresh Chimanlal Shah is currently associated with 9 companies in various capacities such as Director and Designated Partner. They serve as a Director at ALLWORTH TRADERS 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 00412576.Suresh Chimanlal Shah has previously been associated with 5 companies in roles such as Director and Additional Director.Suresh Chimanlal Shah is currently involved in 2 different roles. Their most recent position is with DIAMOND INDIA LIMITED as a Director. The first company Suresh Chimanlal Shah was appointed to as a director was ALLWORTH TRADERS PRIVATE LIMITED. Suresh Chimanlal 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.
Suresh Chimanlal Shah is currently associated with 9 companies in various capacities such as Director and Designated Partner. They serve as a Director at ALLWORTH TRADERS 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 00412576.Suresh Chimanlal Shah has previously been associated with 5 companies in roles such as Director and Additional Director.Suresh Chimanlal Shah is currently involved in 2 different roles. Their most recent position is with DIAMOND INDIA LIMITED as a Director. The first company Suresh Chimanlal Shah was appointed to as a director was ALLWORTH TRADERS PRIVATE LIMITED. Suresh Chimanlal 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.
9
Male
India
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Current Companies (8)
Current LLPs (1)
Past Companies (5)
5y 11m 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ALLWORTH TRADERS PRIVATE LIMITED | Director | 24-Jan-2006 |
| TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | Director | 22-Jun-2011 |
| ELLISBRIDGE TRADING PRIVATE LIMITED | Director | 10-Dec-2012 |
| AYURISH EXPORTS PRIVATE LIMITED | Director | 26-Nov-2013 |
| PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED | Director | 29-Mar-2014 |
| PRECIOUS FINSERVE INDIA LIMITED | Director | 11-Dec-2017 |
| BHARAT DIAMOND BOURSE | Director | 28-Sep-2019 |
| DIAMOND INDIA LIMITED | Director | 30-Mar-2023 |