DEEPAK KUMANDAS SHETH

DEEPAK KUMANDAS SHETH (DIN: 00077597) is a director in 6 company(ies). DEEPAK KUMANDAS 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 HARBINGER TRADING COMPANY PRIVATE LIMITED, DEEPAK KUMANDAS SHETH serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00077597
Full Name:	DEEPAK KUMANDAS SHETH
Date of Birth:

Personal Details

First Name:	DEEPAK
Middle Name:	KUMANDAS
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
HARBINGER TRADING COMPANY PRIVATE LIMITED	U24244MH1996PTC096601	Director	30 Sept 1997	30 Sept 1997	Company	100000	25 Jan 1996	Active	ACTIVE compliant	MUMBAI
AMALGAMATED BUSINESS SOLUTIONS LIMITED	U67120MH1981PLC025433	Director	30 Sept 2006	30 Sept 2006	Company	510000	15 Oct 1981	Active	N/A	MUMBAI
SHRIYA CAPITAL SERVICES PRIVATE LIMITED	U74999MH1995PTC164342	Director	14 Jun 2021	14 Jun 2021	Company	100020	04 Apr 1995	Active	ACTIVE compliant	MUMBAI
LIGHT HOUSE INVESTMENTS LTD	U99999MH1981PLC025680	Director	31 Jul 2019	31 Jul 2019	Company	2450000	21 Nov 1981	Active	ACTIVE compliant	MUMBAI
CFL SECURITIES LIMITED	U99999MH1986PLC041793	Director	14 Jun 2021	14 Jun 2021	Company	35500000	04 Dec 1986	Active	N/A	MUMBAI
TROPICAL SECURITIES AND INVESTMENTS PRIVATE LIMITED	U99999MH1986PTC039914	Director	14 Jun 2021	14 Jun 2021	Company	37500000	27 May 1986	Active	N/A	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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