RAJEEV GOEL | Zauba

RAJEEV GOEL (DIN: 00332656) is a director in 20 company(ies). RAJEEV GOEL 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 AKJ APPARELS PRIVATE LIMITED, RAJEEV GOEL serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00332656
Full Name:	RAJEEV GOEL
Date of Birth:

Personal Details

First Name:	RAJEEV
Middle Name:	N/A
Last Name:	GOEL
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
AKJ APPARELS PRIVATE LIMITED	U17300DL2016PTC298614	Director	30 Aug 2024	30 Aug 2024	Company	65600000	27 Apr 2016	Active	ACTIVE compliant	New Delhi
STRENGTH FINCAP MARKETS PVT. LTD.	U23209WB1994PTC062134	Director	27 Nov 2009	27 Nov 2009	Company	16895000	07 Mar 1994	Amalgamated	ACTIVE compliant	Kolkata
VERONIA TIE-UP PVT.LTD.	U51219WB1995PTC067337	Director	30 Sept 2020	30 Sept 2020	Company	99192060	11 Jan 1995	Amalgamated	ACTIVE compliant	KOLKATA
INTIME VINIMAY PRIVATE LIMITED	U51909DL2009PTC308703	Director	15 Jun 2009	15 Jun 2009	Company	100000	27 May 2009	Active	ACTIVE compliant	DELHI
NIKITA ELECTROTRADES PVT LTD	U51909WB1992PTC054339	Director	30 Sept 2020	30 Sept 2020	Company	130232670	04 Feb 1992	Active	ACTIVE compliant	Kolkata
SHREE WARDHAMAN STOCK HOLDINGS PVT LTD	U51909WB1992PTC056813	Director	01 Oct 2004	01 Oct 2004	Company	28793000	20 Oct 1992	Amalgamated	N/A	KOLKATA
AGARWAL TRADEMART PRIVATE LIMITED	U52190HR2007PTC093519	Director	23 Oct 2007	23 Oct 2007	Company	79776000	23 Oct 2007	Active	N/A	Faridabad
UTTRI INVESTMENTS PRIVATE LIMITED	U65100HR1983PTC101471	Director	29 Sept 2023	29 Sept 2023	Company	18456300	08 Nov 1983	Amalgamated	ACTIVE compliant	GURGAON
INDIA TEXFAB MARKETING LIMITED	U65100HR1991PLC101442	Director	29 Sept 2015	29 Sept 2015	Company	36418310	22 Feb 1991	Active	N/A	GURGAON
N R FINVEST PVT LTD	U65100HR1995PTC101444	Director	22 Jun 2005	22 Jun 2005	Company	2257000	21 Jul 1995	Amalgamated	ACTIVE compliant	GURGAON
JET(INDIA) PVT LTD	U65100WB1984PTC038205	Director	01 Jun 2010	01 Jun 2010	Company	190290830	23 Nov 1984	Active	ACTIVE compliant	KOLKATA
PACIFIC MANAGEMENT PVT. LTD.	U65100WB1995PTC067285	Additional Director	01 Dec 2022	01 Dec 2022	Company	14395200	10 Jan 1995	Amalgamated	N/A	KOLKATA
JEMCO VANIJYA PVT LTD	U65100WB1996PTC077484	Director	30 Sept 2019	30 Sept 2019	Company	23860000	20 Feb 1996	Amalgamated	ACTIVE compliant	Kolkata
BAGRODIA INVESTMENT AND FINLEASE PVT LTD	U65910DL1999PTC100922	Director	28 Dec 2001	28 Dec 2001	Company	4980300	30 Jul 1999	Amalgamated	N/A	NEW DELHI
M.L.FINLEASE PVT LTD	U65910WB1997PTC125277	Director	15 Oct 2009	15 Oct 2009	Company	14671500	01 Jan 1997	Active	ACTIVE compliant	Kolkata
SHASHI COMMERCIAL CO LTD	U65921WB1978PLC031789	Director	30 Sept 2023	30 Sept 2023	Company	75000000	30 Nov 1978	Active	N/A	Kolkata
EMERSEC HOLDINGS PVT.LTD.	U67120WB1995PTC071123	Director	11 Mar 2010	11 Mar 2010	Company	11655000	19 Apr 1995	Amalgamated	N/A	Kolkata
DEEPAK PENS AND PLASTICS PVT LTD	U70109WB1993PTC060899	Director	30 Sept 2013	30 Sept 2013	Company	12286750	01 Dec 1993	Amalgamated	ACTIVE compliant	KOLKATA
INVESTORS INDIA LIMITED	U74899HR1971PLC105958	Director	25 Sept 2015	25 Sept 2015	Company	44985600	24 Feb 1971	Amalgamated	ACTIVE compliant	GURUGRAM
BHILWARA COMMERCE PRIVATE LIMITED	U74999DL1996PTC081688	Director	30 Sept 2010	30 Sept 2010	Company	9950700	04 Sept 1996	Amalgamated	N/A	NEW 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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