NITIN SHAHI | Zauba

NITIN SHAHI (DIN: 02908252) is a director in 8 company(ies). NITIN SHAHI 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 LAURELS GREEN VALLEY PRIVATE LIMITED, NITIN SHAHI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	02908252
Full Name:	NITIN SHAHI
Date of Birth:

Personal Details

First Name:	NITIN
Middle Name:	N/A
Last Name:	SHAHI
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
LAURELS GREEN VALLEY PRIVATE LIMITED	U01400PB2018PTC048138	Director	12 Jul 2018	12 Jul 2018	Company	100000	12 Jul 2018	Strike Off	N/A	LUDHIANA
FINDOC CAPITAL MART PRIVATE LIMITED	U22100PB2009PTC032735	Director	29 Dec 2021	29 Dec 2021	Company	204000	03 Apr 2009	Active	ACTIVE compliant	LUDHIANA
FINDOC FINVEST PRIVATE LIMITED	U65910CH1995PTC016409	Director	22 Sept 2017	22 Sept 2017	Company	35165920	15 May 1995	Active	N/A	Chandigarh
FINDOC INVESTMART (IFSC) PRIVATE LIMITED	U65999GJ2017PTC095984	Director	27 Feb 2017	27 Feb 2017	Company	25000000	27 Feb 2017	Active	ACTIVE compliant	GIFT SEZ
FINDOC WEALTHMART PRIVATE LIMITED	U65999PB2020PTC050982	Director	28 Mar 2020	28 Mar 2020	Company	1000000	28 Mar 2020	Active	N/A	LUDHIANA
FINDOC COMMODITIES PRIVATE LIMITED	U74900PB2012PTC036010	Director	30 Mar 2017	30 Mar 2017	Company	15000000	02 Mar 2012	Amalgamated	ACTIVE compliant	LUDHIANA
FINDOC INVESTMART PRIVATE LIMITED	U74992CH2010PTC035180	Director	26 Dec 2016	26 Dec 2016	Company	129000000	24 Aug 2010	Active	N/A	Chandigarh
FINDOC INVESTMART PRIVATE LIMITED	U74992GJ2010PTC146228	Director	26 Dec 2016	26 Dec 2016	Company	129000000	24 Aug 2010	Active	N/A	Gandhinagar

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

View this director on

Finanvo Technowire