Director
DIN: 03321475
Rajeev Kumar Pandya is currently associated with 4 companies in various capacities such as Director and Additional Director. They serve as a Director at ASHI JEWELLERY 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 03321475.Rajeev Kumar Pandya is currently involved in 2 different roles. Their most recent position is with AVALON SOLUTIONS PRIVATE LIMITED as a Additional Director. The first company Rajeev Kumar Pandya was appointed to as a director was ASHI JEWELLERY PRIVATE LIMITED. Rajeev Kumar Pandya 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.
Rajeev Kumar Pandya is currently associated with 4 companies in various capacities such as Director and Additional Director. They serve as a Director at ASHI JEWELLERY 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 03321475.Rajeev Kumar Pandya is currently involved in 2 different roles. Their most recent position is with AVALON SOLUTIONS PRIVATE LIMITED as a Additional Director. The first company Rajeev Kumar Pandya was appointed to as a director was ASHI JEWELLERY PRIVATE LIMITED. Rajeev Kumar Pandya 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.
4
Male
United States
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Current Companies (4)
Current LLPs (0)
Past Companies (0)
3y 2m 1y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| ASHI JEWELLERY PRIVATE LIMITED | Director | 17-Jan-2011 |
| ASHI DIAMONDS (INDIA) PRIVATE LIMITED | Additional Director | 22-Nov-2023 |
| AVASHI GEMS PRIVATE LIMITED | Additional Director | 22-Nov-2023 |
| AVALON SOLUTIONS PRIVATE LIMITED | Additional Director | 04-Dec-2023 |