RAKESH GHAWRI

RAKESH GHAWRI (DIN: 01213595) is a director in 20 company(ies). RAKESH GHAWRI 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 ABHINAV VINIMAY PVT LTD, RAKESH GHAWRI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01213595
Full Name:	RAKESH GHAWRI
Date of Birth:

Personal Details

First Name:	RAKESH
Middle Name:	N/A
Last Name:	GHAWRI
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
ABHINAV VINIMAY PVT LTD	U51109WB1996PTC078516	Director	01 Aug 2005	01 Aug 2005	Company	6987500	26 Mar 1996	Active	ACTIVE compliant	Kolkata
BHAGWATI DEALER PRIVATE LIMITED	U51109WB2008PTC121357	Director	05 Apr 2010	05 Apr 2010	Company	2035000	02 Jan 2008	Active	ACTIVE compliant	KOLKATA
AGRA SALES AND MARKETING SERVICES PRIVATE LIMITED	U51900WB2004PTC100556	Director	28 Aug 2015	28 Aug 2015	Company	4975000	01 Dec 2004	Active	ACTIVE compliant	HOWRAH
SHIVALIK MERCHANT PRIVATE LIMITED	U51909WB1988PTC105798	Director	05 Dec 2005	05 Dec 2005	Company	3030000	27 Jan 1988	Active	ACTIVE compliant	Kolkata
RIDHI SIDHI TRACOM PRIVATE LIMITED	U51909WB2007PTC117675	Director	17 Apr 2010	17 Apr 2010	Company	2047500	07 Aug 2007	Active	ACTIVE compliant	HOWRAH
NUPUR TIE UP PRIVATE LIMITED	U51909WB2007PTC117764	Director	01 Nov 2010	01 Nov 2010	Company	3185000	09 Aug 2007	Active	ACTIVE compliant	HOWRAH
BALHANUMAN DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC129942	Director	20 Jun 2011	20 Jun 2011	Company	2085000	14 Oct 2008	Active	ACTIVE compliant	HOWRAH
ANJANIPUTRA TRACOM PRIVATE LIMITED	U51909WB2009PTC132643	Director	28 Aug 2015	28 Aug 2015	Company	1398000	12 Feb 2009	Active	ACTIVE compliant	HOWRAH
ACTIVE TRADECOMM PRIVATE LIMITED	U51909WB2009PTC136732	Director	30 Sept 2017	30 Sept 2017	Company	1303000	13 Jul 2009	Active	ACTIVE compliant	kolkata
MONOPOLY VINCOM PRIVATE LIMITED	U51909WB2009PTC136902	Director	15 Jun 2015	15 Jun 2015	Company	1427300	16 Jul 2009	Active	ACTIVE compliant	HOWRAH
WINSHER MARKETING PRIVATE LIMITED	U51909WB2009PTC137353	Director	29 Sept 2017	29 Sept 2017	Company	300000	31 Jul 2009	Active	ACTIVE compliant	KOLKATA
SUCCESS DISTRIBUTORS PRIVATE LIMITED	U51909WB2009PTC137451	Director	15 Jun 2015	15 Jun 2015	Company	300000	04 Aug 2009	Active	ACTIVE compliant	KOLKATA
PRAGATI MERCHANTS PRIVATE LIMITED	U52100WB2009PTC151545	Director	09 Sept 2009	09 Sept 2009	Company	1850000	09 Sept 2009	Active	ACTIVE compliant	HOWRAH
VISHAL MERCHANDISE PRIVATE LIMITED	U52390WB2009PTC151543	Director	28 Aug 2015	28 Aug 2015	Company	1600000	09 Sept 2009	Active	ACTIVE compliant	KOLKATA
SARTHAK BUSINESS SYSTEM PRIVATE LIMITED	U52390WB2010PTC143228	Director	28 Aug 2015	28 Aug 2015	Company	9335000	10 Mar 2010	Active	ACTIVE compliant	KOLKATA
ROYAL BUSINESS INNOVATIVES PRIVATE LIMITED	U52390WB2010PTC143229	Director	10 Mar 2010	10 Mar 2010	Company	7600000	10 Mar 2010	Active	ACTIVE compliant	KOLKATA
PRIME BUSINESS INNOVATIVES PRIVATE LIMITED	U52390WB2010PTC143230	Director	10 Mar 2010	10 Mar 2010	Company	490000	10 Mar 2010	Active	ACTIVE compliant	HOWRAH
ABHIJIT BHADHURI ENTERPRISES LIMITED	U63090WB1997PLC082755	Director	11 Oct 2004	11 Oct 2004	Company	4712500	30 Jan 1997	Active	ACTIVE compliant	KOLKATA
ASPEN HOLDINGS PVT. LTD.	U65993WB1991PTC050593	Director	14 Jul 2009	14 Jul 2009	Company	4314000	08 Jan 1991	Active	ACTIVE compliant	HOWRAH
KUSHAGRA STEELS PRIVATE LIMITED TFR. FROM UP TO DELHI	U74899DL1991PTC145227	Director	27 Aug 2005	27 Aug 2005	Company	3940000	17 Sept 1991	Active	ACTIVE compliant	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

View this director on

Finanvo Technowire