Director
DIN: 00437666
Raj Kumar Sukhani is currently associated with 5 companies in various capacities such as Director, Whole-time director, Designated Partner and Beneficial Owner. They serve as a Director at GEMUS MERCHANTS 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 00437666.Raj Kumar Sukhani has previously been associated with 1 company in roles such as Director.Raj Kumar Sukhani is currently involved in 4 different roles. Their most recent position is with GEMUS MERCHANTS PRIVATE LIMITED as a Director. The first company Raj Kumar Sukhani was appointed to as a director was GEMUS MERCHANTS PRIVATE LIMITED. Raj Kumar Sukhani 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.
Raj Kumar Sukhani is currently associated with 5 companies in various capacities such as Director, Whole-time director, Designated Partner and Beneficial Owner. They serve as a Director at GEMUS MERCHANTS 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 00437666.Raj Kumar Sukhani has previously been associated with 1 company in roles such as Director.Raj Kumar Sukhani is currently involved in 4 different roles. Their most recent position is with GEMUS MERCHANTS PRIVATE LIMITED as a Director. The first company Raj Kumar Sukhani was appointed to as a director was GEMUS MERCHANTS PRIVATE LIMITED. Raj Kumar Sukhani 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.
6
Male
India
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Current Companies (3)
Current LLPs (2)
Past Companies (1)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GEMUS MERCHANTS PRIVATE LIMITED | Director | 02-Jul-2001 |
| SATABDI REALTOR PRIVATE LIMITED | Director | 11-Sep-2008 |
| SUKHANI EURO PHIL LTD | Whole-time director | 09-Aug-2012 |
| GEMUS MERCHANTS PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |