SHEFALI MAHESH SINGHI

SHEFALI MAHESH SINGHI (DIN: 00851915) is a director in 7 company(ies). SHEFALI MAHESH SINGHI 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 Female. Currently associated with companies such as SINGHI CAPITAL ADVISORS LLP, SHEFALI MAHESH SINGHI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00851915
Full Name:	SHEFALI MAHESH SINGHI
Date of Birth:

Personal Details

First Name:	SHEFALI
Middle Name:	MAHESH
Last Name:	SINGHI
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
SINGHI CAPITAL ADVISORS LLP	AAC-9443	Designated Partner	19 Nov 2014	19 Nov 2014	LLP	N/A	19 Nov 2014	Active	null	Mumbai
SINGHI ADVISORS & FINANCIAL SERVICES LLP	AAE-1256	Designated Partner	09 Jun 2015	09 Jun 2015	LLP	N/A	09 Jun 2015	Active	N/A	MUMBAI
TOPMOST PROPERTIES PRIVATE LIMITED	U45200MH2008PTC179057	Director	19 Feb 2008	19 Feb 2008	Company	100000	19 Feb 2008	Active	ACTIVE compliant	Mumbai
LABURNUM FINANCE LIMITED	U64202DL1990PLC042425	Director	30 Sept 2009	30 Sept 2009	Company	9951070	18 Dec 1990	Active	N/A	NEW DELHI
SINGHI WEALTH ADVISORS PRIVATE LIMITED	U74100MH2004PTC148895	Director	30 Sept 2004	30 Sept 2004	Company	493440	30 Sept 2004	Active	N/A	Mumbai
SINGHI ADVISORS PRIVATE LIMITED	U74210MH2002PTC136510	Director	01 Nov 2006	01 Nov 2006	Company	15000000	16 Jul 2002	Active	ACTIVE compliant	Mumbai
PERCEPT ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED	U74300MH1994PTC081149	Director	10 Jul 1995	10 Jul 1995	Company	34600000	15 Sept 1994	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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