DARAB BOMANJI DUBASH

DARAB BOMANJI DUBASH (DIN: 00206690) is a director in 22 company(ies). DARAB BOMANJI DUBASH 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 TRANS IMPEX LLP, DARAB BOMANJI DUBASH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00206690
Full Name:	DARAB BOMANJI DUBASH
Date of Birth:

Personal Details

First Name:	DARAB
Middle Name:	BOMANJI
Last Name:	DUBASH
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
TRANS IMPEX LLP	AAD-9726	Designated Partner	19 May 2015	19 May 2015	LLP	N/A	19 May 2015	Active	N/A	MUMBAI
BALLARD FINCAP ADVISORS LLP	AAE-6766	Designated Partner	01 Sept 2015	01 Sept 2015	LLP	N/A	01 Sept 2015	Active	null	Mumbai
AHURA CHEMICAL PRODUCTS PRIVATE LIMITED	U24110MH1950PTC008044	Director	01 Jun 1985	01 Jun 1985	Company	4210000	01 Apr 1950	Active	ACTIVE compliant	MUMBAI
PULCRA CHEMICALS INDIA PRIVATE LIMITED	U28124MH1982PTC028604	Director	02 Nov 1982	02 Nov 1982	Company	204081	02 Nov 1982	Active	N/A	MUMBAI
DARABSHAW B.CURSEIJEE'S SONS SHIPPING COMPANY LIMITED	U31506MH1978PLC020612	Director	30 Aug 1978	30 Aug 1978	Company	2000000	30 Aug 1978	Strike Off	N/A	MUMBAI
THE OCEANIC SHIPPING AGENCY PRIVATE LIMITED	U35110MH1964PTC012940	Director	06 Apr 1969	06 Apr 1969	Company	350000	16 Jun 1964	Amalgamated	N/A	MUMBAI
BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED	U45200MH1988PTC049184	Director	02 Dec 2003	02 Dec 2003	Company	255310000	12 Oct 1988	Active	ACTIVE compliant	MUMBAI-400025
WESTERN MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED	U51100MH2000PTC124220	Director	07 Mar 2000	07 Mar 2000	Company	100000	14 Feb 2000	Active	ACTIVE compliant	MUMBAI
TRANS IMPEX PVT LTD	U51900MH1985PTC038293	Director	11 Dec 1985	11 Dec 1985	Company	4000000	11 Dec 1985	Converted to LLP	N/A	MUMBAI
SHILAWATI TRADING AND FINANCE PRIVATE LIMITED	U51900MH1992PTC070184	Director	03 Jun 1993	03 Jun 1993	Company	100000	28 Dec 1992	Active	ACTIVE compliant	MUMBAI
SHATA TRADINGS AND FINANCE PVT LTD	U51900MH1993PTC072179	Director	03 Jun 1993	03 Jun 1993	Company	100000	27 May 1993	Active	ACTIVE compliant	MUMBAI
DOLPHIN CHARTERING SERVICES PRIVATE LIMITED	U61100MH1980PTC023351	Director	27 Oct 1980	27 Oct 1980	Company	500000	27 Oct 1980	Active	ACTIVE compliant	MUMBAI
J F KAPADIA AND COMPANY PVT LTD	U63040MH1982PTC027463	Director	06 Dec 1982	06 Dec 1982	Company	10000	17 Jun 1982	Active	ACTIVE compliant	MUMBAI
TRANSPOLAR LOGISTICS (INDIA) PRIVATE LIMITED	U63090MH2002PTC135489	Director	20 Apr 2002	20 Apr 2002	Company	100000	11 Apr 2002	Active	ACTIVE compliant	MUMBAI
TRIPLE A POINT HOTELS AND RESORTS LIMITED	U65990MH1986PLC041264	Director	12 Aug 1992	12 Aug 1992	Company	500700	16 Oct 1986	Active	ACTIVE compliant	MUMBAI
RUSHILLA INVESTMENT PRIVATE LIMITED	U67120MH1974PTC017976	Director	07 Jan 1975	07 Jan 1975	Company	169876	11 Dec 1974	Active	ACTIVE compliant	MUMBAI
DARABSHAW B. CURSETJEE'S SONS INVESTMENTS PRIVATE LIMITED	U67120MH1976PTC019286	Director	21 Oct 1976	21 Oct 1976	Company	8000000	21 Oct 1976	Active	ACTIVE compliant	MUMBAI
DARAB DUBASH CONSULTANTS PRIVATE LIMITED	U93000MH1970PTC014642	Director	18 May 1970	18 May 1970	Company	4500000	18 May 1970	Active	ACTIVE compliant	MUMBAI
BALLARD FINCAP ADVISORS PRIVATE LIMITED	U93090MH1981PTC025028	Director	19 Aug 1981	19 Aug 1981	Company	1000000	19 Aug 1981	Converted to LLP	N/A	MUMBAI
MARINE TRANSPORT COMPANY PRIVATE LIMITED	U99999MH1948PTC004299	Director	02 Mar 1978	02 Mar 1978	Company	100000	22 Dec 1948	Amalgamated	N/A	MUMBAI
MANEKJI AND JAMSHEDJI CO PRIVATE LIMITED	U99999MH1968PTC014097	Director	20 Jan 1969	20 Jan 1969	Company	929000	19 Sept 1968	Strike Off	N/A	NA
DARABSHAW B.CURSETJEE'S SONS (BOMBAY) PRIVATE LIMITED	U99999MH1969PTC014178	Director	02 Jan 1969	02 Jan 1969	Company	39800000	02 Jan 1969	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

View this director on

Finanvo Technowire