SANJAY ARVIND SHAH

SANJAY ARVIND SHAH (DIN: 00063677) is a director in 5 company(ies). SANJAY ARVIND SHAH 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 KAYNET COMMODITIES PRIVATE LIMITED, SANJAY ARVIND SHAH serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00063677
Full Name:	SANJAY ARVIND SHAH
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	ARVIND
Last Name:	SHAH
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
KAYNET COMMODITIES PRIVATE LIMITED	U51219PN2004PTC019497	Director	09 Jul 2004	09 Jul 2004	Company	6800000	09 Jul 2004	Active	ACTIVE Non-Compliant	PUNE
KAYNET FINANCIAL SERVICES PRIVATE LIMITED	U65921PN2007PTC130765	Director	30 Sept 2010	30 Sept 2010	Company	41088600	26 Sept 2007	Active	ACTIVE compliant	Pune City
PRISM SHARE TRADING SERVICES PRIVATE LIMITED	U67120MH2007PTC174040	Director	12 Sept 2007	12 Sept 2007	Company	100000	12 Sept 2007	Active	ACTIVE Non-Compliant	MUMBAI
KAYNET CAPITAL LIMITED	U67190MH1995PLC086671	Director	29 Sept 2007	29 Sept 2007	Company	25213480	21 Mar 1995	Active	N/A	MUMBAI
KAYNET FINANCE LIMITED	U99999MH1994PLC076321	Whole-time director	30 Mar 2006	30 Mar 2006	Company	11271000	31 Jan 1994	Active	ACTIVE Non-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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