DHIRAJ LAKHAMSHI SHAH

DHIRAJ LAKHAMSHI SHAH (DIN: 00087195) is a director in 15 company(ies). DHIRAJ LAKHAMSHI SHAH holds the nationality of Indian 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 CAPABLE REAL ESTATE LLP, DHIRAJ LAKHAMSHI 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:	00087195
Full Name:	DHIRAJ LAKHAMSHI SHAH
Date of Birth:

Personal Details

First Name:	DHIRAJ
Middle Name:	LAKHAMSHI
Last Name:	SHAH
Nationality:	Indian

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
CAPABLE REAL ESTATE LLP	AAF-9855	Designated Partner	18 Mar 2016	18 Mar 2016	LLP	N/A	18 Mar 2016	Active	N/A	Mumbai
BHAVI HOMES PRIVATE LIMITED	U45200MH1996PTC100646	Director	28 Jun 1996	28 Jun 1996	Company	10000000	28 Jun 1996	Active	ACTIVE compliant	MUMBAI
MAGNUM FINCOM BROKING PRIVATE LIMITED	U65910MH1988PTC046345	Director	15 Feb 2000	15 Feb 2000	Company	5000000	26 Feb 1988	Active	N/A	MUMBAI
CHAMPALALJI FINANCE PRIVATE LIMITED	U65923MH1995PTC092635	Director	01 Jul 2005	01 Jul 2005	Company	6000000	13 Sept 1995	Under CIRP	ACTIVE compliant	Mumbai
MANIPUT INVESTMENTS PRIVATE LIMITED	U65990MH1989PTC051792	Director	30 Apr 1998	30 Apr 1998	Company	30000000	18 May 1989	Amalgamated	N/A	MUMBAI
MAGNUM EQUITY BROKING LIMITED	U67120MH1996PLC103441	Whole-time director	01 Oct 2007	01 Oct 2007	Company	64920000	22 Oct 1996	Active	N/A	Mumbai
MAGNUM FINMART PRIVATE LIMITED	U67120MH1996PTC099361	Director	08 May 1996	08 May 1996	Company	5000000	08 May 1996	Active	N/A	MUMBAI
ZIBERIA ESTATES AND INVESTMENTS PRIVATE LIMITED	U70100MH1987PTC045144	Director	10 Jul 2002	10 Jul 2002	Company	105000	29 Oct 1987	Active	ACTIVE compliant	Mumbai
SIGMA PROPERTIES PRIVATE LIMITED	U70100MH2005PTC153070	Director	12 Dec 2005	12 Dec 2005	Company	100000	06 May 2005	Active	ACTIVE compliant	MUMBAI
GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED	U70100MH2006PTC159731	Director	15 Feb 2006	15 Feb 2006	Company	1000000	15 Feb 2006	Active	ACTIVE compliant	MUMBAI
CAPABLE REAL ESTATE PRIVATE LIMITED	U70101MH2004PTC149726	Director	28 Apr 2006	28 Apr 2006	Company	100000	30 Nov 2004	Converted to LLP	N/A	MUMBAI
COMMANDING REAL ESTATE PRIVATE LIMITED	U70101MH2004PTC149730	Director	06 Sept 2005	06 Sept 2005	Company	100000	30 Nov 2004	Active	ACTIVE compliant	MUMBAI
DVK REAL ESTATE PRIVATE LIMITED	U70101MH2006PTC163907	Director	21 Aug 2006	21 Aug 2006	Company	100000	21 Aug 2006	Active	ACTIVE compliant	Mumbai
JINAL REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70102MH2006PTC163912	Director	21 Aug 2006	21 Aug 2006	Company	1000000	21 Aug 2006	Active	ACTIVE compliant	MUMBAI
NEXUS EXPORT'S PRIVATE LIMITED	U74999MH1997PTC108651	Director	06 Jul 2010	06 Jul 2010	Company	500000	10 Jun 1997	Active	ACTIVE compliant	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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