HARESH SHANTICHAND JHAVERI

HARESH SHANTICHAND JHAVERI (DIN: 00465269) is a director in 3 company(ies). HARESH SHANTICHAND JHAVERI 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 DH TRADECOM LLP, HARESH SHANTICHAND JHAVERI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00465269
Full Name:	HARESH SHANTICHAND JHAVERI
Date of Birth:

Personal Details

First Name:	HARESH
Middle Name:	SHANTICHAND
Last Name:	JHAVERI
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
DH TRADECOM LLP	AAZ-5509	Designated Partner	22 Nov 2021	N/A	LLP	N/A	22 Nov 2021	Active	N/A	Mumbai
RAAB INVESTMENT PRIVATE LIMITED	U65990MH2000PTC126971	Director	30 Sept 2018	30 Sept 2018	Company	180000	05 Jun 2000	Active	ACTIVE compliant	Mumbai
S B SECURITIES PRIVATE LIMITED	U67120MH1996PTC098105	Director	13 Mar 1996	13 Mar 1996	Company	83000000	13 Mar 1996	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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