KETAN CHHAGANLAL DEDHIA

KETAN CHHAGANLAL DEDHIA (DIN: 00181809) is a director in 6 company(ies). KETAN CHHAGANLAL DEDHIA 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 WHITE MOON FINANCIAL SERVICES LLP, KETAN CHHAGANLAL DEDHIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00181809
Full Name:	KETAN CHHAGANLAL DEDHIA
Date of Birth:

Personal Details

First Name:	KETAN
Middle Name:	CHHAGANLAL
Last Name:	DEDHIA
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
WHITE MOON FINANCIAL SERVICES LLP	AAJ-0494	Designated Partner	01 Apr 2017	01 Apr 2017	LLP	N/A	01 Apr 2017	Active	null	MUMBAI
DAFFODIL HOLDINGS PRIVATE LIMITED	U65990MH1990PTC057543	Director	01 Aug 1990	01 Aug 1990	Company	100000	01 Aug 1990	Active	ACTIVE compliant	MUMBAI
NALANDA SECURITIES PRIVATE LIMITED	U65990MH2000PTC126380	Director	09 May 2000	09 May 2000	Company	17900000	09 May 2000	Active	N/A	Mumbai
EMERALD CAPITAL MANAGEMENT SERVICES (IND IA) PRIVATE LIMITED	U67120MH1995PTC084303	Director	04 Jan 1995	04 Jan 1995	Company	200000	04 Jan 1995	Strike Off	N/A	MUMBAI
NALANDA COMMODITIES PRIVATE LIMITED	U74120MH2012PTC237486	Director	03 Nov 2012	03 Nov 2012	Company	1000000	03 Nov 2012	Active	ACTIVE compliant	Mumbai
DEDHIA FOUNDATION	U91120MH2003NPL142726	Director	16 Oct 2003	16 Oct 2003	Company	0	16 Oct 2003	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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