SANJEEV RASIKLAL SHAH

SANJEEV RASIKLAL SHAH (DIN: 00133783) is a director in 9 company(ies). SANJEEV RASIKLAL 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 ESTRELLA JEWELS LLP, SANJEEV RASIKLAL 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:	00133783
Full Name:	SANJEEV RASIKLAL SHAH
Date of Birth:

Personal Details

First Name:	SANJEEV
Middle Name:	RASIKLAL
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
ESTRELLA JEWELS LLP	AAA-3667	Designated Partner	03 Feb 2011	03 Feb 2011	LLP	N/A	03 Feb 2011	Active	N/A	Mumbai
ORIGINAL DIAMOND DEAL INDIA PRIVATE LIMITED	U36102MH2010PTC205910	Director	24 Jul 2010	24 Jul 2010	Company	100000	24 Jul 2010	Active	ACTIVE compliant	MUMBAI
GLOBAL JEWELLERY PRIVATE LIMITED	U36910MH1992PTC069233	Whole-time director	01 Jun 2016	01 Jun 2016	Company	9990000	28 Oct 1992	Active	N/A	MUMBAI
LANDMARK JEWELLERY PRIVATE LIMITED.	U36910MH1999PTC121810	Director	29 Mar 2000	29 Mar 2000	Company	2900200	20 Sept 1999	Amalgamated	ACTIVE compliant	MUMBAI
INFINITY JEWELLERY PRIVATE LIMITED.	U36911MH1999PTC118355	Director	30 Sept 2005	30 Sept 2005	Company	9875780	15 Feb 1999	Amalgamated	ACTIVE compliant	MUMBAI
IDEAL JEWELLERY PRIVATE LIMITED	U36911MH2000PTC123677	Whole-time director	01 Oct 2015	01 Oct 2015	Company	5800000	17 Jan 2000	Amalgamated	ACTIVE compliant	MUMBAI
GEMCROWN JEWELLERY PRIVATE LIMITED	U36911MH2007PTC175144	Director	30 Sept 2022	30 Sept 2022	Company	31497150	18 Oct 2007	Active	ACTIVE compliant	Mumbai
GLOBAL GEMS PRIVATE LIMITED	U36912MH2007PTC170588	Director	04 May 2007	04 May 2007	Company	100000	04 May 2007	Strike Off	ACTIVE compliant	Mumbai
SILVER BROOK FINANCIAL LEARNING CENTER PRIVATE LIMITED	U67190MH2007PTC166856	Alternate Director	15 Mar 2007	15 Mar 2007	Company	608270	09 Jan 2007	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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