SUMANLAL BABULAL SHAH

SUMANLAL BABULAL SHAH (DIN: 00019473) is a director in 11 company(ies). SUMANLAL BABULAL 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 AMI DRISHTI BUILDERS LLP, SUMANLAL BABULAL SHAH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00019473
Full Name:	SUMANLAL BABULAL SHAH
Date of Birth:

Personal Details

First Name:	SUMANLAL
Middle Name:	BABULAL
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
AMI DRISHTI BUILDERS LLP	AAB-5481	Designated Partner	02 Jul 2014	02 Jul 2014	LLP	N/A	27 May 2013	Active	null	SURAT
ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED	U51900MH1959PTC011548	Director	28 Sept 2015	28 Sept 2015	Company	200000	22 Dec 1959	Active	ACTIVE compliant	MUMBAI
HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED	U51900MH1985PTC035419	Director	06 Apr 2005	06 Apr 2005	Company	2000000	20 Feb 1985	Active	N/A	MUMBAI
KOTAK AND COMPANY PRIVATE LIMITED	U51900MH1995PTC094071	Director	22 Feb 2000	22 Feb 2000	Company	15000000	01 Nov 1995	Active	ACTIVE compliant	MUMBAI
KOTAK COMMODITY SERVICES PRIVATE LIMITED	U65910MH1987PTC042230	Whole-time director	01 Apr 2014	01 Apr 2014	Company	10049760	14 Jan 1987	Active	N/A	Mumbai
BUSINESS STANDARD ONLINE PRIVATE LIMITED	U65991MH2009PTC291346	Director	29 Sept 2015	29 Sept 2015	Company	500600	13 Jan 2009	Active	N/A	Mumbai
INFINA FINANCE PRIVATE LIMITED	U67120MH1996PTC098584	Director	30 Jun 2004	30 Jun 2004	Company	22010000	02 Apr 1996	Active	ACTIVE compliant	MUMBAI
MELUHA DEVELOPERS PRIVATE LIMITED	U70102MH2015PTC260857	Director	29 Sept 2018	29 Sept 2018	Company	90100000	13 Jan 2015	Amalgamated	ACTIVE compliant	Mumbai
JANTA NIRVACHAK ELECTORAL TRUST	U74900MH2014NPL256466	Director	24 Jul 2014	24 Jul 2014	Company	100000	24 Jul 2014	Active	ACTIVE compliant	Mumbai
KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED	U74999MH2003PLC140009	Director	30 Jun 2005	30 Jun 2005	Company	500000	10 Apr 2003	Strike Off	N/A	MUMBAI
INSUREKOT SPORTS PRIVATE LIMITED	U75144MH2001PTC131527	Director	30 Sept 2015	30 Sept 2015	Company	49099120	09 Apr 2001	Active	N/A	Mumbai

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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