RAJESH SINGHANIA

RAJESH SINGHANIA (DIN: 00175175) is a director in 21 company(ies). RAJESH SINGHANIA 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 SINGHANIA TRADING LLP, RAJESH SINGHANIA serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00175175
Full Name:	RAJESH SINGHANIA
Date of Birth:

Personal Details

First Name:	RAJESH
Middle Name:	N/A
Last Name:	SINGHANIA
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
SINGHANIA TRADING LLP	AAC-4431	Designated Partner	08 Jul 2014	08 Jul 2014	LLP	N/A	08 Jul 2014	Active	null	Kolkata
TERAI TEA CO.LTD.	L51226WB1973PLC029009	Company Secretary	21 Apr 2021	21 Apr 2021	Company	68793000	25 Sept 1973	Active	N/A	KOLKATA
THEKHARIBARI TEA CO LTD	U01132WB1916PLC002716	Director	02 Mar 2001	02 Mar 2001	Company	2000000	11 Aug 1916	Active	N/A	KOLKATA
SAYEDABAD TEA CO LTD	U01132WB1919PLC003439	Director	01 Apr 2005	01 Apr 2005	Company	5438000	27 Oct 1919	Active	N/A	KOLKATA
ABHIJIT TEA CO PVT LTD	U01132WB1978PTC031590	Director	30 Sept 2016	30 Sept 2016	Company	1593700	22 Jul 1978	Active	ACTIVE compliant	KOLKATA
TERAI DOOARS TEA CO. PRIVATE LIMITED	U01132WB2003PTC096894	Director	27 Sept 2017	27 Sept 2017	Company	5500000	02 Sept 2003	Active	N/A	KOLKATA
AMIT ORES PRIVATE LIMITED	U13100WB2008PTC122854	Director	20 Feb 2008	20 Feb 2008	Company	100000	20 Feb 2008	Amalgamated	ACTIVE compliant	KOLKATA
NEW DARJEELING UNION TEA CO LTD	U15491WB1923PLC004753	Director	27 Aug 2014	27 Aug 2014	Company	879000	21 Sept 1923	Active	N/A	KOLKATA
TERAI INFRASTRUCTURES LIMITED	U45309WB2005PLC106062	Director	09 Dec 2005	09 Dec 2005	Company	56795000	31 Oct 2005	Active	N/A	KOLKATA
MAYFAIR MERCHANDISE PRIVATE LIMITED	U51101WB2010PTC143570	Director	16 Mar 2010	16 Mar 2010	Company	820000	13 Mar 2010	Converted to LLP	N/A	KOLKATA
TERAI OVERSEAS PRIVATE LIMITED	U51909WB1993PTC060946	Director	01 Jul 1994	01 Jul 1994	Company	6650000	03 Dec 1993	Active	ACTIVE compliant	KOLKATA
SINGHANIA TRADING PRIVATE LIMITED	U51909WB2004PTC099106	Director	13 Jul 2004	13 Jul 2004	Company	1692000	13 Jul 2004	Converted to LLP	N/A	KOLKATA
TERAI TEA RESORTS LIMITED	U55100WB1991PLC050629	Director	29 Sept 2022	29 Sept 2022	Company	2496500	10 Jan 1991	Active	N/A	KOLKATA
TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED	U55101WB2005PTC102806	Director	21 Apr 2005	21 Apr 2005	Company	50000000	21 Apr 2005	Active	ACTIVE compliant	KOLKATA
KANCHAANVIEW RESORTS PRIVATE LIMITED	U55101WB2007PTC114210	Director	15 Mar 2007	15 Mar 2007	Company	100000	15 Mar 2007	Active	N/A	KOLKATA
TERAI FINANCIAL SERVICES PVT. LTD.	U65999WB1995PTC067437	Director	30 Sept 2023	30 Sept 2023	Company	460300	16 Jan 1995	Active	ACTIVE compliant	KOLKATA
TERAI RETAILORS PRIVATE LIMITED	U68100WB2024PTC269280	Director	19 Mar 2024	19 Mar 2024	Company	500000	19 Mar 2024	Active	N/A	Kolkata
MIDNIGHT DEVELOPER PRIVATE LIMITED	U70109WB2012PTC179207	Director	12 Jan 2013	12 Jan 2013	Company	100000	02 Apr 2012	Amalgamated	ACTIVE compliant	KOLKATA
AO AND NI LAND PROPERTIES PRIVATE LIMITED	U70109WB2019PTC230452	Director	14 Feb 2019	14 Feb 2019	Company	100000	14 Feb 2019	Active	ACTIVE compliant	KOLKATA
TRYAMBAKAM LAND PRIVATE LIMITED	U70200WB2019PTC230249	Director	05 Feb 2019	05 Feb 2019	Company	100000	05 Feb 2019	Active	ACTIVE compliant	KOLKATA
MUKSHIYA PROPERTIES PRIVATE LIMITED	U70200WB2019PTC230346	Director	11 Feb 2019	11 Feb 2019	Company	100000	11 Feb 2019	Active	ACTIVE compliant	KOLKATA

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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