NILESH P PAREKH

NILESH P PAREKH (DIN: 03060220) is a director in 7 company(ies). NILESH P PAREKH holds the nationality of India 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 SUNSHINE RAY EXIM LLP, NILESH P PAREKH serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	03060220
Full Name:	NILESH P PAREKH
Date of Birth:

Personal Details

First Name:	NILESH
Middle Name:	P
Last Name:	PAREKH
Nationality:	India

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
SUNSHINE RAY EXIM LLP	AAG-2220	Designated Partner	09 Jun 2016	09 Jun 2016	LLP	N/A	23 Apr 2016	Active	null	MUMBAI
RIDDHISH DEVELOPERS LLP	AAK-2366	Designated Partner	07 Aug 2017	07 Aug 2017	LLP	N/A	07 Aug 2017	Active	null	AHMEDABAD
VERO LUSSO LUXURIES LLP	AAN-4092	Designated Partner	09 Oct 2018	09 Oct 2018	LLP	N/A	09 Oct 2018	Active	N/A	Borivali West
FKDP TEXTILES AND ACCESSORIES LLP	AAN-4612	Designated Partner	23 Oct 2018	23 Oct 2018	LLP	N/A	23 Oct 2018	Strike Off	null	MUMBAI
TREASURE TROVE LEASING LLP	AAN-8551	Designated Partner	03 Feb 2023	03 Feb 2023	LLP	N/A	27 Dec 2018	Active	N/A	MUMBAI
INFINIAA DEKORS LLP	AAP-5922	Designated Partner	25 Jun 2020	25 Jun 2020	LLP	N/A	12 Jun 2019	Active	null	AHMEDABAD
MINAL FINANCES PRIVATE LIMITED	U65990MH1986PTC041791	Director	20 Sept 2016	20 Sept 2016	Company	1228400	04 Dec 1986	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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