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Sanjay Kanaiyalal Shah

Director Designated Partner DIN 00696011
DIN 00696011 First appointment Aug 2004 Primary industry Consumer Goods
Unlock full profile Investments · shareholding · contact details
Past companies 11 historical roles
Total affiliations 11 Since Aug 2004
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About Sanjay Kanaiyalal Shah

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Sanjay Kanaiyalal Shah was a Designated Partner at Kbs Group Llp (2017–2022), Director at Kbs Jewels Private Limited (2014–2015) and Director at G&J Kyc Information Centre (2016–2019), and held 8 more directorships. The companies operate in Consumer Goods, Information Technology and Jewelry & Fashion Accessories.

DIN 00696011
Primary Designation Designated Partner
Industry Consumer Goods
First Appointment 11 Aug 2004
Oldest Company Age 22 yrs

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Kbs Group Llp AAJ-8096
Designated Partner28 Jun 20172017Active
Kbs Jewels Private Limited U36911MH2006PTC158608
Director02 May 20142006₹2.00 Cr (FY 2021)Active
G&J Kyc Information Centre U74999MH2015NPL267877
Director21 Mar 20162015₹40.3 Lakh (FY 2025)Active
India Diamond Trading Centre U74999MH2015NPL268347
Director08 Jun 20182015₹15.3 Lakh (FY 2025)Active
Director24 Jul 20192019₹4.13 Cr (FY 2025)Active
Director16 Oct 20151966₹409 Cr (FY 2025)Active
Walking Tree (India) Private Limited U36996MH2010PTC203922
Director09 Jun 20102010₹565 Cr (FY 2025)Active
Mishti Jewels Private Limited U27205MH2008PTC181527
Director24 Apr 20082008Active
C. G. Creations Private Limited U27205MH2006PTC165627
Director01 Jul 20102006Strike Off
Orocraft Jewels Private Limited U36910MH2004PTC147949
Director11 Aug 20042004Strike Off

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Directorship timeline

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C. G. Creations Private Limited
Orocraft Jewels Private Limited
Kbs Group Llp
Kbs Jewels Private Limited
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Shareholding and investment profile for Sanjay Kanaiyalal Shah

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Frequently Asked Questions about Sanjay Kanaiyalal Shah

Sanjay Kanaiyalal Shah was first appointed on 11 Aug 2004 as Director at Orocraft Jewels Private Limited. The most recent appointment on record is 24 Jul 2019 at Iigj Research And Laboratories Centre.

Sanjay Kanaiyalal Shah held 11 earlier board appointments: Kbs Group Llp (Designated Partner, 28 Jun 2017 to 29 Apr 2022); Kbs Jewels Private Limited (Director, 02 May 2014 to 01 Dec 2015); G&J Kyc Information Centre (Director, 21 Mar 2016 to 27 Apr 2019); India Diamond Trading Centre (Director, 08 Jun 2018 to 29 Apr 2022); Iigj Research And Laboratories Centre (Director, 24 Jul 2019 to 29 Apr 2022); and 6 more.

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