Riddhi Nareshkumar Shah

Compliance Officer at TRANSVOY LOGISTICS INDIA LIMITED

Non-Energy Minerals

Consumer Services

Distribution Services

Profile

Riddhi Nareshkumar Shah is currently working as an Associate Member at the Institute of Company Secretaries of India.
Additionally, she holds the position of Secretary & Compliance Officer at Transvoy Logistics India Ltd.
starting from 2023.
Previously, she worked as a Secretary & Compliance Officer at Yuranus Infrastructure Ltd.
from 2020 to 2023.
She also held the same position at Arfin India Ltd.
and Aryavan Enterprise Ltd.

Riddhi Nareshkumar Shah active positions

Companies	Position	Start
TRANSVOY LOGISTICS INDIA LIMITED	Compliance Officer	2023-05-31
Institute of Company Secretaries of India Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.	Corporate Officer/Principal	-

All active positions of Riddhi Nareshkumar Shah

Former positions of Riddhi Nareshkumar Shah

Companies	Position	End
YURANUS INFRASTRUCTURE LIMITED	Compliance Officer	2023-05-31
ARFIN INDIA LIMITED	Compliance Officer	2014-11-25
ARYAVAN ENTERPRISE LIMITED	Compliance Officer	-

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Experiences
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Linked companies

Listed companies	4
ARFIN INDIA LIMITED	Non-Energy Minerals
ARYAVAN ENTERPRISE LIMITED	Distribution Services
YURANUS INFRASTRUCTURE LIMITED	Finance
TRANSVOY LOGISTICS INDIA LIMITED	Transportation

Private companies	1
Institute of Company Secretaries of India Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.	Consumer Services

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