SUMEET BAKHAI

SUMEET BAKHAI (DIN: 09840284) is a director in 2 company(ies). SUMEET BAKHAI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as TRADING OF DIAMONDS, with a gender of Male. Currently associated with companies such as RAAHI GEMS PRIVATE LIMITED, SUMEET BAKHAI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	09840284
Full Name:	SUMEET BAKHAI
Date of Birth:

Personal Details

First Name:	SUMEET
Middle Name:	N/A
Last Name:	BAKHAI
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
RAAHI GEMS PRIVATE LIMITED	U36910DL2022PTC408995	Director	28 Dec 2022	28 Dec 2022	Company	1000000	28 Dec 2022	Active	N/A	DELHI
GOPAL GEMS PRIVATE LIMITED	U74994DL2008PTC173234	Director	30 Sept 2024	30 Sept 2024	Company	2113000	28 Jan 2008	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

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