Facebook
x
LinkedIn

As on : January 11,2025

  • Director Identification Number (DIN) : 0000147196

Detail Information

RAJEEV KOTHARI is Currently Serving as Director in following Companies

Sr No. Company Name CIN / LLPIN / FCRN Date Of Appointment Date Of Incorporation PaidUp Capital / Contribution Serving As Director Since
1 AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 13-05-2021 21-04-2010 ₹1,00,000
2 ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 21-03-2007 13-10-2006 ₹1,64,850
3 DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 16-08-2011 04-06-2010 ₹1,70,000
4 GMB FINVEST PVT LTD U67120WB1996PTC077318 30-03-2001 16-02-1996 ₹1,17,28,000
5 GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 16-08-2011 04-06-2010 ₹2,15,000
6 KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 16-08-2011 13-04-2010 ₹2,15,000
7 MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 28-03-2019 04-05-2011 ₹10,00,000
8 NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 01-06-2000 28-08-1995 ₹1,08,52,250
9 SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 12-04-2019 19-02-2009 ₹7,60,000
10 SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 16-08-2011 04-06-2010 ₹1,70,000
11 SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 01-11-2004 26-03-1996 ₹82,45,000
12 SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 06-06-2012 04-04-2012 ₹46,00,000

Directors in Above Companies

Sr No. DIN Director Name
1 00147196 RAJEEV KOTHARI (12)
2 00187196 BABU LAL BANKA (6)
3 00214455 SANJAY JAIN (7)
4 00583450 PRADEEP KUMAR AGARWAL (5)
5 00779013 NITA JAIN (11)
6 06928934 MEENU KOTHARI (4)
7 09814726 KUNAL GOYAL (1)