MALAV RAJEN SHAH

      DIN: 05125268

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      MALAV RAJEN SHAH is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 05125268. MALAV RAJEN SHAH is/has been associated with 30 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      FANCYPINK TRADING LLP Designated Partner 01-Feb-2012
      OASIS INFRATECH LLP Designated Partner 21-Mar-2018
      OASIS GLOBAL VENTURES LLP Designated Partner 02-May-2018
      AXIS GLOBAL VENTURES LLP Designated Partner 19-May-2018
      SARVAKUN LLP Designated Partner 26-Jun-2018
      LA VILLA ESTATES LLP Designated Partner 07-Aug-2018
      ISPRAVA LUXURY REALTY SIX LLP Partner 20-Dec-2021
      ISPRAVA LUXURY REALTY EIGHT LLP Partner 20-Dec-2021
      SLAVIO LUXURY PROJECT THREE LLP Partner 20-Dec-2021
      BNM FINSERV LLP Designated Partner 01-Jul-2021
      SLAVIO LUXURY PROJECT FOUR LLP Designated Partner 30-Mar-2022
      VISHWANATH SYNERGIES LLP Partner 02-Feb-2022
      SLAVIO LUXURY PROJECT SEVEN LLP Partner 01-Jul-2024
      DHWIJH PROJECT REALTY THREE LLP Partner 10-Jun-2024
      AVB INFRA VENTURES LLP Partner 05-Feb-2024
      ERMELLI PRIVATE LIMITED Director 23-Nov-2023
      HOUSE OF BNM PRIVATE LIMITED Director 24-Aug-2022
      BNM GLOBAL VENTURES PRIVATE LIMITED Director 19-Jun-2017
      JINSEVA FOUNDATION Director 21-Nov-2023

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      07-Aug-2018 20-Apr-2023
      SUGEE SIX DEVELOPERS LLP Partner 08-Sep-2015 27-Aug-2016
      ISPRAVA LUXURY REALTY ONE LLP Partner 30-Dec-2015 09-Jul-2018
      SUGEE FOUR DEVELOPERS LLP Partner 27-Aug-2016 09-Nov-2017
      SUGEE TWO DEVELOPERS LLP Partner 27-Aug-2016 05-Aug-2017
      SUGEE TEN DEVELOPERS LLP Designated Partner 17-Mar-2017 07-Oct-2021
      SUGEE SIXTEEN DEVELOPERS LLP Partner 19-Jul-2018 03-Jan-2020
      FINECUT DESIGN LLP Designated Partner 19-May-2018 20-Oct-2018
      CASA LUXURY REALTY SEVEN LLP Partner 31-Oct-2018 31-Mar-2024
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED Additional Director 27-May-2016 30-Sep-2016
      KANVAS CONSULTANCY SERVICES PRIVATE LIMITED Director 30-Sep-2016 08-Oct-2020

      “Assess financial performance of all companies under a director.”

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