DHARMIL PANKAJ SHETH

DHARMIL PANKAJ SHETH (DIN: 05230233) is a director in 3 company(ies). DHARMIL PANKAJ SHETH 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 SYNC LOGISTICS LLP, DHARMIL PANKAJ SHETH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	05230233
Full Name:	DHARMIL PANKAJ SHETH
Date of Birth:

Personal Details

First Name:	DHARMIL
Middle Name:	PANKAJ
Last Name:	SHETH
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
SYNC LOGISTICS LLP	AAM-9860	Designated Partner	17 Jul 2018	17 Jul 2018	LLP	N/A	17 Jul 2018	Strike Off	N/A	MUMBAI
J HALLEY AND COMPANY PRIVATE LIMITED	U51900MH1934PTC002170	Director	30 Sept 2014	30 Sept 2014	Company	1250000	22 Sept 1934	Active	ACTIVE Non-Compliant	MUMBAI
VIRGO DISTRIPARKS PRIVATE LIMITED	U63090MH2005PTC153208	Director	30 Sept 2016	30 Sept 2016	Company	31400000	11 May 2005	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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