BHAVIN SURENDRA SHAH

BHAVIN SURENDRA SHAH (DIN: 01896861) is a director in 5 company(ies). BHAVIN SURENDRA 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 3SI TALOJA REALTY LLP, BHAVIN SURENDRA 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:	01896861
Full Name:	BHAVIN SURENDRA SHAH
Date of Birth:

Personal Details

First Name:	BHAVIN
Middle Name:	SURENDRA
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
3SI TALOJA REALTY LLP	AAR-7007	Designated Partner	23 Jan 2020	23 Jan 2020	LLP	N/A	23 Jan 2020	Active	null	Mumbai
TRAYEE SAI DARSAN LLP	AAY-8197	Designated Partner	29 Sept 2021	29 Sept 2021	LLP	N/A	29 Sept 2021	Active	null	Mumbai
RAJBALA IMPEX PRIVATE LIMITED	U51100GJ1992PTC017480	Director	23 Dec 2019	23 Dec 2019	Company	1000000	22 Apr 1992	Active	ACTIVE compliant	Bhavnagar
RAJBALA IMPEX PRIVATE LIMITED	U51100MH1992PTC422241	Director	23 Dec 2019	23 Dec 2019	Company	1000000	22 Apr 1992	Active	N/A	Mumbai
MAGNIFICENT MERCANTILE PRIVATE LIMITED	U51900MH1992PTC066485	Director	30 Dec 2020	30 Dec 2020	Company	27500000	23 Apr 1992	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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