PANKAJ DOLATRAI SHAH

PANKAJ DOLATRAI SHAH (DIN: 00005023) is a director in 26 company(ies). PANKAJ DOLATRAI SHAH holds the nationality of India and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as DOLAT ALGOTECH LIMITED, PANKAJ DOLATRAI SHAH serves in roles including Managing Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00005023
Full Name:	PANKAJ DOLATRAI SHAH
Date of Birth:

Personal Details

First Name:	PANKAJ
Middle Name:	DOLATRAI
Last Name:	SHAH
Nationality:	India

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
DOLAT ALGOTECH LIMITED	L67100GJ1983PLC126089	Managing Director	28 Sept 2019	28 Sept 2019	Company	176000000	24 Feb 1983	Active	N/A	Gandhinagar
SEZAR TRADE-LINK PRIVATE LIMITED	U51100MH1999PTC118484	Director	08 Apr 1999	08 Apr 1999	Company	100695600	23 Feb 1999	Amalgamated	N/A	MUMBAI
CITADELLE AGENCIES PRIVATE LIMITED	U51900DD1999PTC009780	Director	08 Dec 1999	08 Dec 1999	Company	425988930	09 Aug 1999	Amalgamated	N/A	Daman
SEZAR MERCHANDISE PRIVATE LIMITED	U51900MH1999PTC120219	Director	07 Jun 1999	07 Jun 1999	Company	100995600	07 Jun 1999	Amalgamated	N/A	MUMBAI
NETRA IMPEX PRIVATE LIMITED	U51900MH1999PTC120285	Director	29 Jul 1999	29 Jul 1999	Company	100905600	11 Jun 1999	Amalgamated	N/A	MUMBAI
L. C. RAHEJA FOREX PRIVATE LIMITED	U65923GJ2007PTC116314	Director	15 Nov 2007	15 Nov 2007	N/A	9200000	15 Nov 2007	Active	ACTIVE compliant	Gandhinagar
KHYATI COMMODITIES AND TRADING PRIVATE LIMITED	U65990DD1988PTC009781	Director	02 Feb 1988	02 Feb 1988	Company	61986250	02 Feb 1988	Amalgamated	N/A	Daman
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Director	27 Jun 1988	27 Jun 1988	Company	20500000	27 Jun 1988	Active	ACTIVE compliant	Gandhinagar
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Director	30 Apr 2019	30 Apr 2019	Company	508776910	18 Nov 1993	Active	N/A	Gandhinagar
DOLAT CAPITAL IFSC PRIVATE LIMITED	U65990GJ2017PTC095091	Director	12 Jan 2017	12 Jan 2017	Company	22500000	12 Jan 2017	Active	ACTIVE compliant	GANDHINAGAR
GIGANTIC INVESTMENTS P LTD	U65990MH1993PTC075187	Director	18 Nov 1993	18 Nov 1993	Company	63660000	18 Nov 1993	Amalgamated	N/A	MUMBAI
RAMEDEVI INVESTMENTS PRIVATE LIMITED	U65993MH1988PTC047838	Director	27 Jun 1988	27 Jun 1988	Company	61976250	27 Jun 1988	Amalgamated	N/A	MUMBAI
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED	U67120DD1994PTC009798	Director	08 Dec 1994	08 Dec 1994	Company	143800000	12 Aug 1994	Amalgamated	N/A	Daman
VAIPAN TRADING PRIVATE LIMITED	U67120DD2001PTC009787	Director	12 Oct 2005	12 Oct 2005	Company	32000000	05 Mar 2001	Amalgamated	N/A	Daman
SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03 May 2001	03 May 2001	Company	35500000	05 Mar 2001	Amalgamated	N/A	MUMBAI
AMISHI INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131108	Director	03 May 2001	03 May 2001	Company	32000000	05 Mar 2001	Amalgamated	N/A	MUMBAI
PURVAG SECURITIES PRIVATE LIMITED	U67120MH2001PTC131109	Director	03 May 2001	03 May 2001	Company	35500000	05 Mar 2001	Amalgamated	N/A	MUMBAI
VAISHA INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131110	Director	03 May 2001	03 May 2001	Company	32000000	05 Mar 2001	Amalgamated	N/A	MUMBAI
JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03 May 2001	03 May 2001	Company	32000000	05 Mar 2001	Amalgamated	N/A	MUMBAI
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED	U67120MH2001PTC131249	Director	15 Mar 2001	15 Mar 2001	Company	500000	15 Mar 2001	Amalgamated	N/A	MUMBAI
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED	U67120MH2001PTC131262	Director	16 Mar 2001	16 Mar 2001	Company	500000	16 Mar 2001	Amalgamated	N/A	MUMBAI
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	27 Mar 2001	27 Mar 2001	Company	35500000	27 Mar 2001	Amalgamated	N/A	MUMBAI
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27 Mar 2001	27 Mar 2001	Company	35500000	27 Mar 2001	Amalgamated	N/A	MUMBAI
OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	08 Aug 1999	08 Aug 1999	Company	100865600	03 Aug 1999	Amalgamated	N/A	MUMBAI
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Director	26 Sept 2005	26 Sept 2005	Company	37668875	02 Feb 1988	Active	N/A	Gandhinagar
VAIPAN SECURITIES PRIVATE LIMITED	U99999MH2001PTC131111	Director	05 Mar 2001	05 Mar 2001	Company	0	05 Mar 2001	Inactive for e-filing	N/A	MUMBAI - 400 058

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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