YATIN SHAH | Zauba

YATIN SHAH (DIN: 03231090) is a director in 12 company(ies). YATIN 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 Male. Currently associated with companies such as 360 ONE WAM LIMITED, YATIN SHAH serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03231090
Full Name:	YATIN SHAH
Date of Birth:

Personal Details

First Name:	YATIN
Middle Name:	N/A
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
360 ONE WAM LIMITED	L74140MH2008PLC177884	Director	11 Jun 2020	11 Jun 2020	Company	392647757	17 Jan 2008	Active	N/A	Mumbai
360 ONE DISTRIBUTION SERVICES LIMITED	U45201MH1995PLC228043	Director	08 Sept 2020	08 Sept 2020	Company	6771215300	30 Jan 1995	Active	N/A	Mumbai
360 ONE PRIME LIMITED	U65990MH1994PLC080646	Whole-time director	22 Jan 2020	22 Jan 2020	Company	3054938030	31 Aug 1994	Active	ACTIVE compliant	Mumbai
360 ONE IFSC LIMITED	U65999GJ2018PLC102974	Director	22 Jun 2018	22 Jun 2018	Company	1000000	22 Jun 2018	Active	N/A	GIFT SEZ
360 ONE ALTERNATES ASSET MANAGEMENT LIMITED	U66300MH2023PLC413099	Director	31 Oct 2023	31 Oct 2023	Company	244515660	31 Oct 2023	Active	N/A	Mumbai
IIFL WEALTH CAPITAL MARKETS LIMITED	U67190MH2013PLC240261	Director	07 Jul 2022	07 Jul 2022	Company	523120000	07 Feb 2013	Amalgamated	N/A	Mumbai
NAYKIA REALTY PRIVATE LIMITED	U70102MH2012PTC226865	Director	30 Sept 2014	30 Sept 2014	Company	2500000	13 Feb 2012	Under process of striking off	ACTIVE compliant	MUMBAI
360 ONE PORTFOLIO MANAGERS LIMITED	U74120MH2011PLC219930	Director	21 Jul 2017	21 Jul 2017	Company	2494810	19 Jul 2011	Active	N/A	Mumbai
IIFL WEALTH ADVISORS (INDIA) LIMITED	U74140TN2004PLC053285	Director	22 Nov 2018	22 Nov 2018	N/A	53433822	20 May 2004	Amalgamated	ACTIVE compliant	D,T.NAGAR,.CHENNAI 600017
IIFL WEALTH ALTIORE LIMITED	U74999MH2016PLC374418	Director	07 Sept 2020	07 Sept 2020	Company	1246720	21 Oct 2016	Amalgamated	ACTIVE compliant	Mumbai
360 ONE FOUNDATION	U80102MH2020NPL336251	Director	20 Jan 2020	20 Jan 2020	Company	100000	20 Jan 2020	Active	N/A	Mumbai
ENTREPRENEURS' ORGANIZATION MUMBAI	U91110MH1999NPL122117	Director	01 Jul 2019	01 Jul 2019	Company	0	07 Oct 1999	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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