SANJAY KANAIYALAL SHAH

      DIN: 00696011

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      SANJAY KANAIYALAL SHAH is a director registered with Ministry of Corporate Affairs. Their Director Identification Number (DIN) is 00696011. SANJAY KANAIYALAL SHAH is/has been associated with 15 companies.

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      Companies Associated With

      Company Designation Date of Appointment
      C. G. CREATIONS PRIVATE LIMITED Director 30-Sep-2010
      OROCRAFT JEWELS PRIVATE LIMITED Director 11-Aug-2004

      Past Companies Associated With

      Company Designation Date of Appointment Date of Cessation
      KBS GROUP LLP Designated Partner 28-Jun-2017 29-Apr-2022
      C. G. CREATIONS PRIVATE LIMITED Additional Director 01-Jul-2010 30-Sep-2010
      MISHTI JEWELS PRIVATE LIMITED Director 24-Apr-2008 29-Apr-2022
      KBS JEWELS PRIVATE LIMITED Additional Director 02-May-2014 30-Sep-2014
      KBS JEWELS PRIVATE LIMITED Director 30-Sep-2014 01-Dec-2015
      WALKING TREE (INDIA) PRIVATE LIMITED Director 09-Jun-2010 29-Apr-2022
      WALKING TREE VENTURES PRIVATE LIMITED Director 18-May-2018 30-Sep-2018
      IIGJ RESEARCH AND LABORATORIES CENTRE Director 24-Jul-2019 29-Apr-2022
      G&J KYC INFORMATION CENTRE Additional Director 21-Mar-2016 24-Dec-2016
      G&J KYC INFORMATION CENTRE Director 24-Dec-2016 27-Apr-2019
      INDIA DIAMOND TRADING CENTRE Additional Director 08-Jun-2018 27-Sep-2018
      INDIA DIAMOND TRADING CENTRE Director 27-Sep-2018 29-Apr-2022
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL Director 16-Oct-2015 28-Apr-2022

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

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