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ANAND KUMAR SHAH

As on : August 13,2025

  • Director Identification Number (DIN) : 00654195

Detail Information

ANAND KUMAR SHAH is Currently Serving as Director in following Companies

Sr No. Company Name CIN / LLPIN / FCRN Date Of Appointment Date Of Incorporation PaidUp Capital / Contribution Serving As Director Since
1 SCA SERVICES LLP ACB-8364 04-07-2023 04-07-2023 ₹10,00,000
2 PROSPECT NIRMAN LLP ACC-1458 21-07-2023 21-07-2023 ₹3,90,000
3 PARMESHWAR TRADING LLP ACC-1875 25-07-2023 25-07-2023 ₹1,98,000
4 ARTE EXPORTS LLP ACC-1412 21-07-2023 21-07-2023 ₹7,00,000
5 MONOPOLY TRACOM LLP ACC-3295 02-08-2023 02-08-2023 ₹4,11,000
6 DAAWATWALA INDIA PRIVATE LIMITED U55209TG2020PTC139370 19-02-2020 ₹1,00,000
7 MONOPOLY TRACOM PRIVATE LIMITED U51109WB2007PTC115810 18-05-2007 16-05-2007 ₹4,11,000
8 PARMESHWAR TRADING PRIVATE LIMITED U51109WB2000PTC091375 01-02-2006 16-03-2000 ₹1,98,000
9 PANTHER RUBBER PRIVATE LIMITED U28113WB1999PTC089418 14-05-1999 14-05-1999 ₹26,02,500
10 EXQUISITE CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093886 30-10-2001 30-10-2001 ₹6,10,000
11 SHREE JEEN TRADERS PRIVATE LIMITED U51909WB2006PTC108849 04-04-2006 04-04-2006 ₹23,55,000
12 SCA SERVICES PRIVATE LIMITED U67120WB1998PTC087409 26-06-1998 26-06-1998 ₹10,00,000

Directors in Above Companies

Sr No. DIN Director Name
1 00654195 ANAND KUMAR SHAH (12)
2 10224003 SMITA CHAUDHARY (4)
3 00013785 ANJU VIMAL (10)
4 10060616 SHRADHA SEKSARIA (3)
5 00013748 SANDEEP VIMAL (6)
6 00624999 RAJIV KUMAR SEKSARIA (4)
7 00654165 DEEPAK KUMAR CHAUDHARY (8)
8 00654224 ALKA SHAH (5)
9 08705033 Mohammed Azmathullah Khan (1)
10 08705034 Afshan Masrath (1)