DINESH RAGHAVJI RAMBHIA

DINESH RAGHAVJI RAMBHIA (DIN: 00324242) is a director in 10 company(ies). DINESH RAGHAVJI RAMBHIA 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 ALERT PROPERTIES LLP, DINESH RAGHAVJI RAMBHIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00324242
Full Name:	DINESH RAGHAVJI RAMBHIA
Date of Birth:

Personal Details

First Name:	DINESH
Middle Name:	RAGHAVJI
Last Name:	RAMBHIA
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
ALERT PROPERTIES LLP	AAG-3743	Designated Partner	13 May 2016	13 May 2016	LLP	N/A	13 May 2016	Active	null	MUMBAI
SUMEX PROPERTIES LLP	AAG-4445	Designated Partner	24 May 2016	24 May 2016	LLP	N/A	24 May 2016	Active	null	MUMBAI
JACKLINE ESTATES LLP	AAG-7042	Designated Partner	17 Jun 2016	17 Jun 2016	LLP	N/A	17 Jun 2016	Active	null	MUMBAI
DIAMOND DESIGNS PRIVATE LIMITED	U18101MH2004PTC146263	Director	13 May 2004	13 May 2004	Company	100000	13 May 2004	Active	ACTIVE compliant	MUMBAI
CITY STYLE FASHIONS PRIVATE LIMITED	U18101MH2004PTC146811	Director	08 Jun 2004	08 Jun 2004	Company	100000	08 Jun 2004	Active	ACTIVE compliant	MUMBAI
JACKLINE ESTATES PRIVATE LIMITED	U70100MH2005PTC153069	Director	01 Oct 2010	01 Oct 2010	Company	100000	06 May 2005	Converted to LLP	N/A	MUMBAI
SUMEX PROPERTIES PRIVATE LIMITED	U70100MH2005PTC154197	Director	01 Dec 2006	01 Dec 2006	Company	100000	23 Jun 2005	Converted to LLP	N/A	MUMBAI
ALERT PROPERTIES PRIVATE LIMITED	U70100MH2005PTC158502	Director	26 Feb 2007	26 Feb 2007	Company	100000	30 Dec 2005	Converted to LLP	N/A	MUMBAI
GRACEUNITED PROPERTY DEVELOPMENT PRIVATE LIMITED	U70100MH2006PTC159731	Director	15 Feb 2006	15 Feb 2006	Company	1000000	15 Feb 2006	Active	ACTIVE compliant	MUMBAI
CRAZE ESTATES PRIVATE LIMITED	U70101MH2004PTC146272	Director	13 May 2004	13 May 2004	Company	100000	13 May 2004	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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