| # | Entity | Status | State |
|---|---|---|---|
| 1 | 17 931 631 688 P.V SHAH & N.D Shah |
ABN Cancelled | VIC 3146 |
| 2 | 26 686 749 683 A.P SHAH & N.A SHAH |
ABN Cancelled | WA 6025 |
| 3 | 76 923 392 984 H.P SHAH & N SHAH |
ABN Cancelled | VIC 3175 |
| 4 | 90 237 875 343 N SHAH & S.P SHAH |
ABN Cancelled | VIC 3030 |
| 5 | 14 641 739 646 R BHUDIA & N.N GANGJIANI & P SHAH |
ABN Active | WA 6065 |
| 6 | 12 760 880 702 D PUNJANI & P PUNJANI & N SHAH |
ABN Active | NSW 2160 |
| 7 | 15 810 106 148 A.P SHAH & N.D VARIAVA |
ABN Cancelled | NSW 2007 |
| 8 | 20 756 975 733 J.P DIXIT & E PATEL & J.M PATEL & N SHAH |
ABN Active | NSW 2765 |
| 9 | 26 591 925 796 The Trustee for B P & N R SHAH TRUST |
ABN Cancelled | NSW 2221 |
| 10 | 29 882 833 250 A.N AVERY & P.J SHAH |
ABN Cancelled | WA 6108 |
| 11 | 46 688 056 848 D.N PATEL & R.P SHAH |
ABN Cancelled | SA 5084 |
| 12 | 87 010 367 826 N.P PARIKH & A.C SHAH |
ABN Cancelled | NSW 2150 |
| 13 | 54 160 815 048 NIDHI PRASEN SHAH N P Shah & Co. |
ABN Active | VIC 3047 |