ANIL RATHI | Zauba

ANIL RATHI (DIN: 00072761) is a director in 10 company(ies). ANIL RATHI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as TRADESEA XPORT LLP, ANIL RATHI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00072761
Full Name:	ANIL RATHI
Date of Birth:

Personal Details

First Name:	ANIL
Middle Name:	N/A
Last Name:	RATHI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
TRADESEA XPORT LLP	AAC-4317	Designated Partner	04 Jul 2014	04 Jul 2014	LLP	N/A	04 Jul 2014	Strike Off	N/A	NEW DELHI
MITTAL CASTINGS LLP	ACG-5732	Designated Partner	10 Apr 2024	10 Apr 2024	LLP	N/A	10 Apr 2024	Active	N/A	New Delhi
MITTAL CASTINGS LTD	U27106DL1984PLC019567	Director	10 Aug 2017	10 Aug 2017	Company	4669020	14 Dec 1984	Converted to LLP	ACTIVE compliant	New Delhi
ASHTMURTI EXIM PRIVATE LIMITED	U29248UP2013PTC132876	Director	23 Aug 2014	23 Aug 2014	Company	8568670	16 Apr 2013	Active	ACTIVE compliant	Noida
RADHA MADHAV EXIM LIMITED	U51501UP2009PLC125348	Director	26 Sept 2017	26 Sept 2017	Company	20000000	15 Jan 2009	Dissolved (Liquidated)	ACTIVE compliant	NOIDA
COMERO LEASING AND FINANCIALS PRIVATE LIMITED	U65921DL1992PTC047365	Director	25 Sept 2015	25 Sept 2015	Company	13486000	28 Jan 1992	Active	ACTIVE compliant	NEW DELHI
SHRI RATHI STEEL LIMITED	U65993DL1992PLC046954	Director	05 Jul 2001	05 Jul 2001	Company	104669500	01 Jan 1992	Active	N/A	NEW DELHI
SHRI RATHI STEEL (DAKSHIN) LIMITED	U74899DL1992PLC050960	Director	30 Sept 2004	30 Sept 2004	Company	29278600	13 Nov 1992	Active	N/A	NEW DELHI
ASIMIT FINVEST PRIVATE LIMITED	U74899DL1993PTC056559	Director	30 Sept 2022	30 Sept 2022	Company	5775120	21 Dec 1993	Active	ACTIVE compliant	NEW DELHI
INDIGO ADVERTISING PRIVATE LIMITED	U74899DL2005PTC143442	Director	30 Sept 2015	30 Sept 2015	Company	4921800	08 Dec 2005	Active	ACTIVE compliant	DELHI

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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