BANKIM SHAH is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00572673. BANKIM SHAH is director/partner/authorized signatory in 11 company or LLP.
DIN status of BANKIM SHAH is Active. BANKIM SHAH is not the director of any ACTIVE non-compliant company.DIN of BANKIM SHAH was allocated on 18-08-2006.
Following is the current and past directorship/partnerships of BANKIM SHAH, MARUTI KOATSU CYLINDERS LIMITED, MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED, MONARCH COMTRADE PRIVATE LIMITED, PREMJAYANTI ENTERPRISES PRIVATE LIMITED, SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED, KRONE FINSTOCK PRIVATE LIMITED, MONARCH INFRAPARKS PRIVATE LIMITED, MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED, YANTRA ESOLARINDIA PRIVATE LIMITED, MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED, ADEMON INFRA LLP
| DIN | 00572673 |
| Director Name | BANKIM SHAH |
| DIN Status | Active |
| Allocation Date | 18 |
| Director of Active non-compliant company | No |
| DIR-3 KYC Status | Done |
| DSC Status | NA |
| DSC Expiry Date | NA |
| Company | CIN/LLPIN | Designation | Appointment |
|---|---|---|---|
| MARUTI KOATSU CYLINDERS LIMITED | U23200GJ1984PLC007064 | Director | 4 |
| MONARCH NETWORTH MONEY CHANGERS PRIVATE LIMITED | U65999GJ2019PTC109174 | Director | 18 |
| MONARCH COMTRADE PRIVATE LIMITED | U51909GJ2003PTC043038 | Director | 12 |
| PREMJAYANTI ENTERPRISES PRIVATE LIMITED | U51909GJ2004PTC043818 | Director | 20 |
| SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED | U45200GJ2005PTC047219 | Director | 9 |
| KRONE FINSTOCK PRIVATE LIMITED | U65993GJ2007PTC049803 | Director | 18 |
| MONARCH INFRAPARKS PRIVATE LIMITED | U74140GJ2007PTC050014 | Director | 24 |
| MONARCH NETWORTH INVESTMENT ADVISORS PRIVATE LIMITED | U74140GJ2007PTC052348 | Director | 24 |
| YANTRA ESOLARINDIA PRIVATE LIMITED | U40106GJ2010PTC149746 | Director | 1 |
| MONARCH NETWORTH CAPITAL IFSC PRIVATE LIMITED | U65929GJ2017PTC096239 | Director | 19 |
| ADEMON INFRA LLP | AAY-1543 | Designated Partner | 12 |
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