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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