NILESH INDRAVADAN SHAH

NILESH INDRAVADAN SHAH (DIN: 00139132) is a director in 7 company(ies). NILESH INDRAVADAN 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 MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP, NILESH INDRAVADAN SHAH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00139132
Full Name:	NILESH INDRAVADAN SHAH
Date of Birth:

Personal Details

First Name:	NILESH
Middle Name:	INDRAVADAN
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
MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP	ACC-7446	Designated Partner	30 Aug 2023	30 Aug 2023	LLP	N/A	30 Aug 2023	Active	N/A	MUMBAI
CROSSLINK SHIPBREAKERS PRIVATE LIMITED	U35110MH1994PTC078244	Director	23 Jun 1994	23 Jun 1994	Company	149158750	06 May 1994	Active	N/A	Aurangabad
RSA LOGISTICS AND TRANSPORTATION PRIVATE LIMITED	U60221MH2016PTC287808	Director	21 Nov 2016	21 Nov 2016	Company	1000000	21 Nov 2016	Active	ACTIVE compliant	Mumbai
COMMERCIAL LEASING CORPORATION PRIVATE LIMITED	U65910MH1991PTC059719	Director	01 Jun 2001	01 Jun 2001	Company	50000000	08 Jan 1991	Strike Off	N/A	Aurangabad
TRUSTCOM FINANCIAL SERVICES PRIVATE LIMITED	U65921MH1995PTC085794	Director	31 Dec 2012	31 Dec 2012	Company	650000	22 Feb 1995	Active	ACTIVE compliant	Mumbai
PAVA LEASING AND FINANCE PRIVATE LIMITED	U65944MH1993PTC072898	Director	20 Sept 1994	20 Sept 1994	Company	5000000	15 Jul 1993	Active	ACTIVE compliant	Mumbai
MAGNUS ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED	U70100MH1991PTC060517	Director	20 Sept 1994	20 Sept 1994	Company	100000000	27 Feb 1991	Converted to LLP	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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