Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 01149436
Dhiren Shah Shevantilal is currently associated with 11 companies in various capacities such as Managing Director, Director, Individual Promoter and Beneficial Owner. They serve as a Director at MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01149436.Dhiren Shah Shevantilal has previously been associated with 9 companies in roles such as Additional Director, Director, Director appointed in casual vacancy and Designated Partner.Dhiren Shah Shevantilal is currently involved in 4 different roles. Their most recent position is with ANCHOR PENS AND STATIONERY PRIVATE LIMITED as a Director. The first company Dhiren Shah Shevantilal was appointed to as a director was MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED. Dhiren Shah Shevantilal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Dhiren Shah Shevantilal is currently associated with 11 companies in various capacities such as Managing Director, Director, Individual Promoter and Beneficial Owner. They serve as a Director at MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01149436.Dhiren Shah Shevantilal has previously been associated with 9 companies in roles such as Additional Director, Director, Director appointed in casual vacancy and Designated Partner.Dhiren Shah Shevantilal is currently involved in 4 different roles. Their most recent position is with ANCHOR PENS AND STATIONERY PRIVATE LIMITED as a Director. The first company Dhiren Shah Shevantilal was appointed to as a director was MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED. Dhiren Shah Shevantilal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
13
Male
India
Gain instant access to verified contact details.
Current Companies (11)
Current LLPs (0)
Past Companies (9)
7y 1m 3y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MONEYBEE INVESTMENT ADVISORS PRIVATE LIMITED | Managing Director | 15-Feb-1991 |
| MONEYBEE SECURITIES PRIVATE LIMITED | Managing Director | 15-Feb-1991 |
| MONEYBEE REALTY PRIVATE LIMITED | Managing Director | 17-Apr-2007 |
| RUBFILA INTERNATIONAL LTD | Director | 23-Sep-2009 |
| MONEYBEE ADVISORS PRIVATE LIMITED | Director | 04-Nov-2010 |
| TEE VENTURES (INDIA) PRIVATE LIMITED | Director | 29-Mar-2011 |
| RIGATA TOOLS PRIVATE LIMITED | Director | 12-May-2015 |
| MRK HEALTHCARE PRIVATE LIMITED | Director | 30-Sep-2017 |
| YESSSWORKS SPACES PRIVATE LIMITED | Director | 15-Apr-2019 |
| YESSSWORKS SPACES PRIVATE LIMITED | Individual Promoter | 15-Apr-2019 |
| TEE VENTURES (INDIA) PRIVATE LIMITED | Beneficial Owner | 26-Jul-2019 |
| FINQUEST FINANCIAL SOLUTIONS PRIVATE LIMITED | Director | 31-Dec-2020 |
| ANCHOR PENS AND STATIONERY PRIVATE LIMITED | Director | 31-Jul-2023 |