Ajay Arvind Shah

Ajay Arvind Shah

Director Director DIN 00023678
DIN 00023678 First appointment Apr 2005 Primary industry Infrastructure and Utilities
Unlock full profile Investments · shareholding · contact details
Past companies 23 historical roles
Total affiliations 23 Since Apr 2005
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About Ajay Arvind Shah

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Ajay Arvind Shah was a Director at Dhamal Estates Private Limited (2009–2010), Director at Moral Mercantile Private Limited (2009–2014) and Director at Heron Developers Private Limited (2005–2014), and held 20 more directorships. The companies operate in Infrastructure and Utilities, Financial Services and Real Estate and Construction.

DIN 00023678
Primary Designation Director
Industry Infrastructure and Utilities
First Appointment 19 Apr 2005
Oldest Company Age 30 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Dhamal Estates Private Limited U45400MH2009PTC189624
Director16 Jan 20092009₹66 Lakh (FY 2018)Active
Moral Mercantile Private Limited U51109MH2009PTC195421
Director10 Oct 20092009Converted To Llp
Heron Developers Private Limited U70100MH2005PTC155514
Director22 Aug 20052005₹90 Lakh (FY 2022)Active
Upgrade Trading Private Limited U51109MH2009PTC194266
Director06 Jan 20102009Converted To Llp
R R Gold Mines Private Limited U67190MH1996PTC098676
Director02 Dec 20061996Converted To Llp
Lucrative Trading Private Limited U51909MH2009PTC194548
Director10 Oct 20092009Converted To Llp
Spotted Trading Private Limited U51109MH2009PTC195422
Director10 Oct 20092009Converted To Llp
Director10 Oct 20092009Converted To Llp
Apex Diamond Exports Private Limited U36912MH1995PTC094662
Director03 Sep 20071995Amalgamated
Director15 Jan 20092009Strike Off

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Directorship timeline

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Apex Diamond Exports Private Limited
Shree Gaurishankar Developers Private Limited
Dhamal Estates Private Limited
Moral Mercantile Private Limited
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Shareholding and investment profile for Ajay Arvind Shah

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Frequently Asked Questions about Ajay Arvind Shah

Ajay Arvind Shah was first appointed on 19 Apr 2005 as Director at Priyanka Exports Private Limited. The most recent appointment on record is 01 Oct 2010 at E Commerce Magnum Solution Limited.

Ajay Arvind Shah held 23 earlier board appointments: Dhamal Estates Private Limited (Director, 16 Jan 2009 to 25 Mar 2010); Moral Mercantile Private Limited (Director, 10 Oct 2009 to 30 Jun 2014); Heron Developers Private Limited (Director, 22 Aug 2005 to 30 Jun 2014); Upgrade Trading Private Limited (Director, 06 Jan 2010 to 30 Jun 2014); R R Gold Mines Private Limited (Director, 02 Dec 2006 to 19 Jul 2012); and 18 more.

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