RAJ KOTHARI | Zauba

RAJ KOTHARI (DIN: 01356678) is a director in 10 company(ies). RAJ KOTHARI holds the nationality of India 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 SHREYA VENTURES LLP, RAJ KOTHARI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	01356678
Full Name:	RAJ KOTHARI
Date of Birth:

Personal Details

First Name:	RAJ
Middle Name:	N/A
Last Name:	KOTHARI
Nationality:	India

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
SHREYA VENTURES LLP	ACJ-8088	Designated Partner	07 Oct 2024	N/A	LLP	N/A	07 Oct 2024	Active	N/A	Kolkata
SHREYA SHAKTI LLP	ACO-0797	Designated Partner	04 May 2025	N/A	LLP	N/A	04 May 2025	Inactive for e-filing	N/A	Kolkata
SHREYA VRIDHI LLP	ACP-1355	Designated Partner	13 Jun 2025	N/A	LLP	N/A	13 Jun 2025	Inactive for e-filing	N/A	Kolkata
ABHISEK MARCO PRIVATE LIMITED	U45201WB1997PTC085903	Director	23 Aug 2001	23 Aug 2001	Company	2636000	17 Nov 1997	Active	ACTIVE compliant	KOLKATA
MOUNT VIEW TRADING PRIVATE LIMITED	U51909WB2004PTC100276	Director	20 Mar 2006	20 Mar 2006	Company	2188000	29 Oct 2004	Active	N/A	KOLKATA
BALKISHAN DEALERS PRIVATE LIMITED	U52390WB2010PTC143026	Director	02 Aug 2010	02 Aug 2010	Company	1862500	08 Mar 2010	Active	ACTIVE compliant	KOLKATA
MURLI TRADERS PRIVATE LIMITED	U52390WB2010PTC143061	Additional Director	25 Oct 2021	25 Oct 2021	Company	1300000	08 Mar 2010	Active	ACTIVE compliant	KOLKATA
CDG ADVISORY SERVICES PRIVATE LIMITED	U74900WB2014PTC200888	Director	04 Mar 2015	04 Mar 2015	Company	100000	11 Mar 2014	Active	ACTIVE compliant	KOLKATA
DIGNITY CONSTRUCTIONS PRIVATE LIMITED	U74999WB2011PTC162229	Director	07 Sept 2015	07 Sept 2015	Company	100000	04 May 2011	Active	ACTIVE compliant	KOLKATA
RAKSHAMATA CONSTRUCTIONS PRIVATE LIMITED	U74999WB2011PTC162230	Director	07 Sept 2015	07 Sept 2015	Company	100000	04 May 2011	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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