SANJAY NEMJI SHAH

SANJAY NEMJI SHAH (DIN: 00448450) is a director in 6 company(ies). SANJAY NEMJI 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 EQUIMARK ADVISORS LLP, SANJAY NEMJI 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:	00448450
Full Name:	SANJAY NEMJI SHAH
Date of Birth:

Personal Details

First Name:	SANJAY
Middle Name:	NEMJI
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
EQUIMARK ADVISORS LLP	AAK-9389	Designated Partner	22 Nov 2017	22 Nov 2017	LLP	N/A	23 Oct 2017	Active	null	Mumbai
NITSON COMMODITIES PRIVATE LIMITED	U51900MH1996PTC099700	Director	21 May 1996	21 May 1996	Company	100000	21 May 1996	Strike Off	N/A	MUMBAI
PRIME COMMODITIES CLEARING CORPORATION OF INDIA LIMITED	U63090MH1999PLC118059	Director	16 Oct 2006	16 Oct 2006	Company	21657000	29 Jan 1999	Under Liquidation	N/A	NAVI MUMBAI
INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL	U91110MH1976GAP019243	Director	24 Sept 1997	24 Sept 1997	Company	0	29 Sept 1976	Active	N/A	MUMBAI
FEDERATION OF INDIAN COMMODITY EXCHANGES	U91990MH2004GAP147894	Nominee Director	01 Feb 2006	01 Feb 2006	Company	0	09 Aug 2004	Dormant under section 455	ACTIVE compliant	MUMBAI
THE BOMBAY COMMODITY ASSOCIATION LIMITED	U99999MH1938PLC002843	Director	16 Sept 2006	16 Sept 2006	Company	1790000	12 Oct 1938	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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