RAKESH SHAH | Zauba

RAKESH SHAH (DIN: 00293007) is a director in 11 company(ies). RAKESH 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 NIPHA ENTERPRISES LLP, RAKESH 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:	00293007
Full Name:	RAKESH SHAH
Date of Birth:

Personal Details

First Name:	RAKESH
Middle Name:	N/A
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
NIPHA ENTERPRISES LLP	AAC-9999	Designated Partner	02 Dec 2014	02 Dec 2014	LLP	N/A	02 Dec 2014	Active	N/A	KOLKATA
SARAF IRON FOUNDRY & ROLLING MILLS PVT LTD	U27102WB1977PTC031247	Director	15 Dec 1994	15 Dec 1994	Company	3735000	30 Nov 1977	Under Liquidation	N/A	CALCUTTA
NIPHA STEELS LTD	U27109WB1973PLC028899	Director	30 Sept 2023	30 Sept 2023	Company	17035250	17 Jul 1973	Active	N/A	KOLKATA
NIPHA DATATECH PVT LIMITED	U30007WB1985PTC038620	Director	30 Jun 1987	30 Jun 1987	Company	18015000	26 Feb 1985	Strike Off	N/A	KOLKATA
EEPC INDIA	U51900WB1955NPL022644	Director	27 Sept 2022	27 Sept 2022	Company	0	21 Sept 1955	Active	ACTIVE compliant	KOLKATA
NIPHA EXPORTS PRIVATE LIMITED	U51909WB1973PTC028897	Managing Director	01 Apr 2024	01 Apr 2024	Company	137400000	17 Jul 1973	Active	N/A	KOLKATA
NIPHA ESTATES PRIVATE LIMITED	U51909WB2004PTC099879	Director	28 Oct 2006	28 Oct 2006	Company	91408000	21 Sept 2004	Active	ACTIVE compliant	KOLKATA
NIPHA FINANCE PRIVATE LIMITED	U67100WB2016PTC218286	Director	30 Sept 2019	30 Sept 2019	Company	199100000	15 Nov 2016	Active	ACTIVE compliant	KOLKATA
SARWADI FINANCE PRIVATE LIMITED	U67100WB2017PTC235052	Director	29 Aug 2024	29 Aug 2024	Company	165000000	27 Mar 2017	Active	ACTIVE compliant	Kolkata
ENVISAGE NIRMAAN PRIVATE LIMITED	U70102WB2012PTC186644	Director	16 Jul 2020	16 Jul 2020	Company	78500000	01 Oct 2012	Active	ACTIVE compliant	KOLKATA
NATRAJ MARKETING PVT LTD	U74300WB1979PTC031978	Director	05 Sept 1985	05 Sept 1985	Company	465000	21 Apr 1979	Active	ACTIVE compliant	KOLKATA

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