DINESH CHHAGANLAL THAKKAR

DINESH CHHAGANLAL THAKKAR (DIN: 00478772) is a director in 9 company(ies). DINESH CHHAGANLAL THAKKAR 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 Karma Asset Managers LLP, DINESH CHHAGANLAL THAKKAR serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00478772
Full Name:	DINESH CHHAGANLAL THAKKAR
Date of Birth:

Personal Details

First Name:	DINESH
Middle Name:	CHHAGANLAL
Last Name:	THAKKAR
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
Karma Asset Managers LLP	ABC-5014	Designated Partner	22 Sept 2022	22 Sept 2022	LLP	N/A	22 Sept 2022	Active	N/A	Ahmadabad City
TRADEBULLS COMMODITIES BROKING PRIVATE LIMITED	U51909DD2004PTC004752	Director	06 Aug 2004	06 Aug 2004	Company	6666700	24 May 2004	Amalgamated	N/A	Kathiria
TRADEBULLS CAPITAL LIMITED	U65910GJ1994PLC023395	Additional Director	25 Apr 2022	25 Apr 2022	Company	19828000	24 Oct 1994	Active	N/A	Ahmedabad
CAPAXO FINANCE PRIVATE LIMITED	U65910GJ2015PTC082374	Director	23 Feb 2015	23 Feb 2015	Company	20000000	23 Feb 2015	Amalgamated	N/A	AHMEDABAD
TRADEBULLS FINANCIAL SERVICES (IFSC) PRIVATE LIMITED	U65990GJ2017PTC095286	Director	25 Jan 2017	25 Jan 2017	Company	100000	25 Jan 2017	Active	ACTIVE compliant	Gandhinagar
SHIVAM FINSTOCK PRIVATE LIMITED	U67120GJ1999PTC036208	Director	30 Jun 1999	30 Jun 1999	Company	4908010	30 Jun 1999	Active	ACTIVE compliant	AHMEDABAD
TRADEBULLS HOLDINGS PRIVATE LIMITED	U74140GJ2015PTC082005	Director	23 Jan 2015	23 Jan 2015	Company	360000000	23 Jan 2015	Active	ACTIVE compliant	AHMEDABAD
TRADEBULLS COMMODITIES PRIVATE LIMITED	U93000GJ2009PTC057180	Director	23 Feb 2012	23 Feb 2012	Company	100000	08 Jun 2009	Active	ACTIVE compliant	AHMEDABAD
TRADEBULLS SECURITIES PRIVATE LIMITED	U93000GJ2009PTC121166	Director	02 Apr 2012	02 Apr 2012	Company	43197290	09 Jun 2009	Active	N/A	AHMEDABAD

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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