DINA SUDHIR SHAH

DINA SUDHIR SHAH (DIN: 01455515) is a director in 52 company(ies). DINA SUDHIR SHAH 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 Female. Currently associated with companies such as SU-ASHISH TRADING LLP, DINA SUDHIR 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:	01455515
Full Name:	DINA SUDHIR SHAH
Date of Birth:

Personal Details

First Name:	DINA
Middle Name:	SUDHIR
Last Name:	SHAH
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
SU-ASHISH TRADING LLP	AAA-0891	Designated Partner	01 Oct 2012	01 Oct 2012	LLP	N/A	08 Mar 2010	Strike Off	null	MUMBAI
DINURJE JEWELLERY PRIVATE LIMITED (PART IX)	U36911MH2006PTC161517	Director	30 Sept 2016	30 Sept 2016	Company	10000000	01 May 2006	Active	N/A	Mumbai
ECOBRILLIANCE PRIVATE LIMITED	U36911MH2006PTC161519	Director	30 Sept 2016	30 Sept 2016	Company	3750000	01 May 2006	Active	N/A	MUMBAI
DIPTI DIAMONDS & JEWELLERY PRIVATE LIMITED	U36911MH2009PTC196672	Director	26 Oct 2009	26 Oct 2009	Company	17916500	26 Oct 2009	Active	N/A	Mumbai
SHALIN GEMS PRIVATE LIMITED	U51101MH2010PTC206543	Director	12 Aug 2010	12 Aug 2010	Company	100000	12 Aug 2010	Strike Off	N/A	MUMBAI
SUKSHA INTERNATIONAL PRIVATE LIMITED	U51398MH2000PTC128135	Additional Director	22 Mar 2012	22 Mar 2012	Company	100000	08 Aug 2000	Active	ACTIVE compliant	Mumbai
SANKET GEMS PRIVATE LIMITED	U51398MH2010PTC206547	Director	12 Aug 2010	12 Aug 2010	Company	100000	12 Aug 2010	Strike Off	N/A	MUMBAI
PUNYODAY GEMS PRIVATE LIMITED	U51398MH2010PTC206834	Director	21 Aug 2010	21 Aug 2010	Company	100000	21 Aug 2010	Strike Off	N/A	MUMBAI
BEDECK DIAMOND PRIVATE LIMITED	U52100MH2010PTC206219	Director	03 Aug 2010	03 Aug 2010	Company	100000	03 Aug 2010	Strike Off	N/A	MUMBAI
DIAMOND OCEAN GEMS PRIVATE LIMITED	U52100MH2010PTC206379	Director	09 Aug 2010	09 Aug 2010	Company	100000	09 Aug 2010	Strike Off	N/A	MUMBAI
AAHVAN GEMS PRIVATE LIMITED	U52100MH2010PTC206796	Director	20 Aug 2010	20 Aug 2010	Company	100000	20 Aug 2010	Strike Off	N/A	MUMBAI
AMBER DIAMOND PRIVATE LIMITED	U52100MH2010PTC207778	Director	17 Sept 2010	17 Sept 2010	Company	100000	17 Sept 2010	Strike Off	N/A	MUMBAI
MARVELOUS GEMS PRIVATE LIMITED	U52100MH2010PTC208829	Director	11 Oct 2010	11 Oct 2010	Company	100000	11 Oct 2010	Strike Off	N/A	MUMBAI
BLUE JADE DIAMOND PRIVATE LIMITED	U52100MH2010PTC208979	Director	13 Oct 2010	13 Oct 2010	Company	100000	13 Oct 2010	Strike Off	N/A	MUMBAI
NAVRANG DIAMOND PRIVATE LIMITED	U52100MH2010PTC209914	Director	10 Nov 2010	10 Nov 2010	Company	100000	10 Nov 2010	Strike Off	N/A	MUMBAI
ANGEL DIAMONDS PRIVATE LIMITED	U52190MH2010PTC205554	Director	17 Jul 2010	17 Jul 2010	Company	100000	17 Jul 2010	Strike Off	N/A	MUMBAI
SHIROMANI DIAMOND PRIVATE LIMITED	U52205MH2010PTC208978	Director	13 Oct 2010	13 Oct 2010	Company	100000	13 Oct 2010	Strike Off	N/A	MUMBAI
BLISS DIAMOND PRIVATE LIMITED	U52300MH2010PTC203056	Director	12 May 2010	12 May 2010	Company	100000	12 May 2010	Strike Off	N/A	MUMBAI
SHINE DIAMOND PRIVATE LIMITED	U52300MH2010PTC203101	Director	12 May 2010	12 May 2010	Company	100000	12 May 2010	Strike Off	N/A	MUMBAI
CHINAR DIAMOND PRIVATE LIMITED	U52300MH2010PTC203213	Director	14 May 2010	14 May 2010	Company	100000	14 May 2010	Strike Off	N/A	Mumbai
RATNA DIAMOND PRIVATE LIMITED	U52390MH2010PTC203061	Director	12 May 2010	12 May 2010	Company	100000	12 May 2010	Strike Off	N/A	MUMBAI
VEER DIAMOND PRIVATE LIMITED	U52390MH2010PTC205608	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
SHUBHAM DIAMOND PRIVATE LIMITED	U52390MH2010PTC208766	Director	07 Oct 2010	07 Oct 2010	Company	11382	07 Oct 2010	Strike Off	N/A	MUMBAI
AMOL DIAMOND PRIVATE LIMITED	U52390MH2010PTC208767	Director	07 Oct 2010	07 Oct 2010	Company	100000	07 Oct 2010	Strike Off	N/A	MUMBAI
TOPSTAR DIAMOND PRIVATE LIMITED	U52390MH2010PTC208772	Director	07 Oct 2010	07 Oct 2010	Company	100000	07 Oct 2010	Strike Off	N/A	MUMBAI
LABDHI DIAMOND PRIVATE LIMITED	U52393MH2010PTC203058	Director	12 May 2010	12 May 2010	Company	100000	12 May 2010	Strike Off	N/A	MUMBAI
SHINE IMPEX PRIVATE LIMITED	U52393MH2010PTC203095	Director	12 May 2010	12 May 2010	Company	100000	12 May 2010	Strike Off	N/A	MUMBAI
SHUBH DIAMOND PRIVATE LIMITED	U52393MH2010PTC203143	Director	13 May 2010	13 May 2010	Company	100000	13 May 2010	Strike Off	N/A	Mumbai
SAPTARISHI GEMS PRIVATE LIMITED	U52393MH2010PTC205573	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
TEJ DIAMOND PRIVATE LIMITED	U52393MH2010PTC205574	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
BHAGYODAY GEMS PRIVATE LIMITED	U52393MH2010PTC205579	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
VALUEABLE DIAMOND PRIVATE LIMITED	U52393MH2010PTC205580	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
SNEH DIAMOND PRIVATE LIMITED	U52393MH2010PTC205604	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
SANGINI DIAMOND PRIVATE LIMITED	U52393MH2010PTC205605	Director	19 Jul 2010	19 Jul 2010	Company	100000	19 Jul 2010	Strike Off	N/A	MUMBAI
TRISTAR DIAMOND PRIVATE LIMITED	U52393MH2010PTC206309	Director	06 Aug 2010	06 Aug 2010	Company	100000	06 Aug 2010	Strike Off	N/A	MUMBAI
SAKET DIAMOND PRIVATE LIMITED	U52393MH2010PTC206337	Director	07 Aug 2010	07 Aug 2010	Company	100000	07 Aug 2010	Strike Off	N/A	MUMBAI
PAVITRA GEMS PRIVATE LIMITED	U52393MH2010PTC206648	Director	16 Aug 2010	16 Aug 2010	Company	100000	16 Aug 2010	Strike Off	N/A	MUMBAI
CENT TO CARAT GEMS PRIVATE LIMITED	U52393MH2010PTC206649	Director	16 Aug 2010	16 Aug 2010	Company	100000	16 Aug 2010	Strike Off	N/A	MUMBAI
MOONLIGHT GEMS PRIVATE LIMITED	U52393MH2010PTC206783	Director	19 Aug 2010	19 Aug 2010	Company	100000	19 Aug 2010	Strike Off	N/A	MUMBAI
SURYAJYOTI DIAMOND PRIVATE LIMITED	U52393MH2010PTC207735	Director	16 Sept 2010	16 Sept 2010	Company	100000	16 Sept 2010	Strike Off	N/A	MUMBAI
PRATHAM DIAMOND PRIVATE LIMITED	U52393MH2010PTC207748	Director	16 Sept 2010	16 Sept 2010	Company	100000	16 Sept 2010	Strike Off	N/A	MUMBAI
BHUMI DIAMOND PRIVATE LIMITED	U52393MH2010PTC207812	Director	18 Sept 2010	18 Sept 2010	Company	100000	18 Sept 2010	Strike Off	N/A	MUMBAI
SANGAM DIAMOND PRIVATE LIMITED	U52393MH2010PTC207914	Director	20 Sept 2010	20 Sept 2010	Company	100000	20 Sept 2010	Strike Off	N/A	MUMBAI
AADITYA JEWEL PRIVATE LIMITED	U52393MH2010PTC208899	Director	12 Oct 2010	12 Oct 2010	Company	100000	12 Oct 2010	Strike Off	N/A	MUMBAI
TISA DIAMOND PRIVATE LIMITED	U52393MH2010PTC208982	Director	13 Oct 2010	13 Oct 2010	Company	100000	13 Oct 2010	Strike Off	N/A	MUMBAI
ENAIA DIAMOND PRIVATE LIMITED	U52393MH2010PTC208983	Director	13 Oct 2010	13 Oct 2010	Company	100000	13 Oct 2010	Strike Off	N/A	MUMBAI
SADGURU DIAMOND PRIVATE LIMITED	U52393MH2010PTC209042	Director	15 Oct 2010	15 Oct 2010	Company	100000	15 Oct 2010	Strike Off	N/A	MUMBAI
VINITA DIAMOND PRIVATE LIMITED	U52393MH2010PTC209043	Director	15 Oct 2010	15 Oct 2010	Company	100000	15 Oct 2010	Strike Off	N/A	MUMBAI
KHUSALI DIAMOND PRIVATE LIMITED	U52399MH2010PTC208741	Director	07 Oct 2010	07 Oct 2010	Company	100000	07 Oct 2010	Strike Off	N/A	MUMBAI
HARDROCK DIAMOND PRIVATE LIMITED	U52399MH2010PTC208765	Director	07 Oct 2010	07 Oct 2010	Company	100000	07 Oct 2010	Strike Off	N/A	MUMBAI
FORUM DIAMOND PRIVATE LIMITED	U52399MH2010PTC209417	Director	25 Oct 2010	25 Oct 2010	Company	100000	25 Oct 2010	Strike Off	N/A	MUMBAI
SHREE NAMAN SECURITIES & FINANCE PRIVATE LIMITED	U67120MH1995PTC085043	Director	01 Apr 2000	01 Apr 2000	Company	35000000	30 Jan 1995	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