Overview


RAKESH SHAH bearing DIN: 00293007 is holding current directorship in 5 active Private or Public Limited Companies (Excluding LLPs).

RAKESH SHAH bearing DIN: 00293007 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form.

The first company RAKESH SHAH was appointed as Director is NATRAJ MARKETING PVT LTD and the most recent directorship is with NIPHA FINANCE PRIVATE LIMITED.



Director Summary Table

Active Strike-Off Dissolved Amalgamated Converted to LLP Others
Current Directorship 5 1 0 0 0 1
Past Directorship 2 0 0 0 0 0




Director Detail

DirectorName RAKESH SHAH DirectorDIN 00293007
Designation Wholetime Director Appointment Date 15-04-1993
Gender MALE Total Directorships 9



Director Status

Disqualified u/s 164(2) No DIN Deactivated No




Directorships

Current Company Status Appointment Date Industry State No. of Directors Disqualified u/s 164(2) No. of Directors DIN Deactivated
NIPHA EXPORTS PRIVATE LIMITED Active 15-04-1993 Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles West Bengal 0 0
NIPHA ESTATES PRIVATE LIMITED Active 28-10-2006 Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles West Bengal 0 0
NATRAJ MARKETING PVT LTD Active 05-09-1985 Other Business Activities West Bengal 0 0
NIPHA DATATECH PVT LIMITED Strike Off 30-06-1987 Manufacture Of Office; Accounting And Computing Machinery West Bengal 0 0
EEPC INDIA Active 24-05-2004 Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles West Bengal 1 8
SARAF IRON FOUNDRY & ROLLING MILLS PVT LTD Under Liquidation 15-12-1994 Manufacture Of Basic Metals West Bengal 0 0
NIPHA FINANCE PRIVATE LIMITED Active 17-05-2019 Activities Auxiliary TO Financial Intermediation West Bengal 0 0




Potential Related Directors

Director DIN Director Name
02755758 AAKASH SHAH
02414380 AJAY KUMAR
00416445 AJIT KHANDELWAL
05009795 AMANPREETSINGH KULDIPSINGH CHADHA
05016593 AMRIT GORDHANBHAI JALAVADIA
01556890 AMRITLAL BHANJIBHAI BHIMANI
01489557 ANKIT AGARWAL
06948961 ANOOP MARWAHA
00791701 ANUPAM SHAH
00011061 ARUN KUMAR GARODIA
00054732 AVINASH GUPTA
01165550 BHAGWAN DAS AGARWAL
06865347 BHASKAR SARKAR
06475874 BHUPINDER SINGH BHALLA
00869259 BINOD KUMAR SARDA
00265989 BISHWANATH AGARWAL
02579246 CHANDRA SHEKHAR SHUKLA
00041333 CHANDRAKANT DAMJI SHAH
01589795 DILIP KUMAR RAJGARHIA
00382199 GEETADEVI DEORA
00292787 GHANSHYAM DAS SHAH
00302879 GIREESHAN AMBAN NELLIAT
00035574 GIRISH KUMAR MADHOGARIA
01053239 HARI SINGH
08525384 HARISH PARVATHANENI
00169618 HITENDRA BHUPATRAI BHALARIA
07698952 JASJEEV SINGH BHASIN
00998261 JASPALSINGH ARJUNSINGH BHASIN
00121394 JASVINDERSINGH MANMOHANSINGH BHASIN
07009446 KAMNA RAJ AGGARWALLA
00897887 KEKA SARMA
00985028 KHALID MOHAMMED KHAN
00514157 KRISHANLAL RAMLAL DHINGRA
00411408 KULDIP SINGH GOPAL SINGH CHADHA
00686055 KUPPANKUTTY SUBRAMANI
00528534 LALIT PRASAD GUPTA
00428222 MAHESH CHANDRA KEYAL
00292881 MAHESH CHANDRA SHAH
01999020 MAHESH KANTILAL DESAI
08449273 MANICKAM KRISHNASWAMY
01015899 MANIK LAL RAJGARHIA
00243625 MANKARAN BHANDARI
08305103 MANOJ KUMAR BHARTI
00365323 MUKUL KHANDELWAL
00020588 NAND KHAITAN
03588768 NAVELI NEVATIA
00820799 NAVNEET AGARWAL
00387578 NIKHIL NEVATIA
09481101 NOOR RAHMAN SHEIKH MOHAMMAD
00265954 OMPRAKASH AGARWAL
00542856 OMPRAKASH MADANLAL CHAMADIA
00213594 PANKAJ BAJAJ
01880844 PANKAJ SWARAJLAL CHADHA
00359765 PAVAN KUMAR PODDAR
00292964 PAWAN KUMAR SHAH
00457650 PRADEEP KUMAR AGGARWAL
00847452 PRAHLAD RAI AGARWALA
00341380 RAJ KUMAR AGRAWAL
00523814 RAJESH KUMAR SONTHALIA
07240476 RAJU BHAUSO KETKALE
00292919 RAMESH CHANDRA SHAH
00545364 RAMESH KUMAR MAHESHWARI
00660598 RAMESH KUMAR SARAOGI
00587537 RAMESH MUTHA
08346649 RATANKUMAR BANWARILAL SINGHANIA
00119477 RAVINDRA PRAKASH SEHGAL
00970126 ROHINTON RUSI ENGINEER
00246043 SAJJAN BHAJANKA
00997901 SARABHJIT SINGH JASPALSINGH BHASIN
00051163 SATISH KAPUR
00910966 SATISH KUMAR DHANDA
01252079 SHAFEE ABDULRAHIM MANIAR
00057763 SHAILY GROVER
07522326 SHASHANK SHAH
00347375 SHYAM SUNDAR KEJRIWAL
00293131 SIDDHARTH SHAH
01298299 SITARAM SHARMA
06949013 SOHIL A MARWAHA
08822924 SRIKAR REDDY KOPPULA
00127698 SUNIL KRISHNA KHAITAN
08156826 SURANJAN GUPTA
00655286 SURENDRA KEYAL
00374868 TARUN NARAYANPRASAD DEORA
00998166 TARVINDER SINGH JASPAL SINGH BHASIN
00252468 TUSHAR DALMIA
08320979 TUSHAR JAIN
07528763 TUSHAR SHAH
00382110 VASUDHA DEORA
00058869 VENKATACHALAM IYER
00169833 VIKRAM JHUNJHUNWALA
00043124 VINAY KUMAR GOENKA
00225156 YUVRAJ HIRALAL MALHOTRA