HARESH VELJI SHAH

HARESH VELJI SHAH (DIN: 00008339) is a director in 7 company(ies). HARESH VELJI 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 TOKYO PLAST INTERNATIONAL LTD, HARESH VELJI SHAH serves in roles including CFO.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00008339
Full Name:	HARESH VELJI SHAH
Date of Birth:

Personal Details

First Name:	HARESH
Middle Name:	VELJI
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
TOKYO PLAST INTERNATIONAL LTD	L25209DD1992PLC009784	CFO	21 May 2015	21 May 2015	Company	95014000	18 Nov 1992	Active	N/A	DAMAN
TOKYO PLAST INTERNATIONAL LTD	L25209DD1992PLC009784	Director	01 Jul 1996	01 Jul 1996	Company	95014000	18 Nov 1992	Active	N/A	DAMAN
TOKYO FINANCE LIMITED	L65923DD1994PLC009783	Director	22 Nov 1994	22 Nov 1994	Company	69428000	22 Nov 1994	Active	N/A	DAMAN
VASAI TEXTILE PARK PRIVATE LIMITED	U17299MH2006PTC159366	Director	31 Jan 2006	31 Jan 2006	Company	100000	31 Jan 2006	Strike Off	N/A	Mumbai
PINNACLE DRINKWARE PRIVATE LIMITED	U25994DD2024PTC010049	Director	18 Oct 2024	18 Oct 2024	Company	500000	18 Oct 2024	Active	N/A	Daman
TOKYO CONSTRUCTIONS LIMITED	U45200MH1994PLC083205	Director	07 Aug 2000	07 Aug 2000	Company	507000	23 Nov 1994	Active	ACTIVE compliant	Mumbai
TOKYO EXIM LIMITED	U51900MH1996PLC100143	Director	11 Jun 1996	11 Jun 1996	Company	507000	11 Jun 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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