Director
DIN: 00549503
Diliip Kanayalal Raghani is currently associated with 5 companies in various capacities such as Director and Whole-time director. They serve as a Director at RAGHANI AGENCIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00549503.Diliip Kanayalal Raghani has previously been associated with 6 companies in roles such as Additional Director, Director and Whole-time director.Diliip Kanayalal Raghani is currently involved in 2 different roles. Their most recent position is with SHREE RAGHANI TRADELINK SERVICES PRIVATE LIMITED as a Whole-time director. The first company Diliip Kanayalal Raghani was appointed to as a director was RAGHANI AGENCIES PRIVATE LIMITED. Diliip Kanayalal Raghani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Diliip Kanayalal Raghani is currently associated with 5 companies in various capacities such as Director and Whole-time director. They serve as a Director at RAGHANI AGENCIES PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00549503.Diliip Kanayalal Raghani has previously been associated with 6 companies in roles such as Additional Director, Director and Whole-time director.Diliip Kanayalal Raghani is currently involved in 2 different roles. Their most recent position is with SHREE RAGHANI TRADELINK SERVICES PRIVATE LIMITED as a Whole-time director. The first company Diliip Kanayalal Raghani was appointed to as a director was RAGHANI AGENCIES PRIVATE LIMITED. Diliip Kanayalal Raghani is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
5
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (6)
5y 7m 2y 10m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| RAGHANI AGENCIES PRIVATE LIMITED | Director | 29-Sep-2010 |
| RAGHANI PROPERTY HOLDINGS PRIVATE LIMITED | Director | 24-Feb-2012 |
| ADITYA ENTERTAINMENT VENTURES PRIVATE LIMITED | Director | 16-Jul-2012 |
| PADMAVATI SHELTERS PRIVATE LIMITED | Director | 11-Apr-2013 |
| SHREE RAGHANI TRADELINK SERVICES PRIVATE LIMITED | Whole-time director | 01-Apr-2015 |