SHYAM RADHAKISHAN MALPANI

SHYAM RADHAKISHAN MALPANI (DIN: 00205471) is a director in 7 company(ies). SHYAM RADHAKISHAN MALPANI 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 NABEELA FINVEST PRIVATE LIMITED, SHYAM RADHAKISHAN MALPANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00205471
Full Name:	SHYAM RADHAKISHAN MALPANI
Date of Birth:

Personal Details

First Name:	SHYAM
Middle Name:	RADHAKISHAN
Last Name:	MALPANI
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
NABEELA FINVEST PRIVATE LIMITED	U65990MH1996PTC097216	Director	13 Feb 1996	13 Feb 1996	Company	100000	13 Feb 1996	Active	ACTIVE compliant	Mumbai
JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED	U65999MH2010PTC206206	Director	03 Aug 2010	03 Aug 2010	Company	100000	03 Aug 2010	Active	ACTIVE compliant	MUMBAI
MALPANI AND ASSOCIATES PRIVATE LIMITED	U74140MH2002PTC134672	Director	24 Jan 2002	24 Jan 2002	Company	100000	24 Jan 2002	Active	ACTIVE compliant	Mumbai
BUSSOLUTIONS CONSULTANCY SERVICES PRIVAT E LIMITED	U74140MH2007PTC168147	Director	20 Apr 2007	20 Apr 2007	Company	0	24 Feb 2007	Amalgamated	N/A	Mumbai
TIGER TEXTURISING PVT LTD	U93000MH1987PTC042769	Director	08 May 1996	08 May 1996	Company	2400000	03 Mar 1987	Amalgamated	N/A	MUMBAI
ORIANA FINVEST PRIVATE LIMITED	U93000MH1996PTC097878	Director	06 Mar 1996	06 Mar 1996	Company	100000	06 Mar 1996	Active	ACTIVE compliant	MUMBAI
ESTRELA BATTERIES LIMITED	U99999MH1939PLC003031	Director	28 Sept 2023	28 Sept 2023	Company	55981250	09 Nov 1939	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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