Director
DIN: 07670139
Rakesh Sethi is currently associated with 3 companies in various capacities such as Designated Partner, Director, Individual Promoter and Individual Subscriber. They serve as a Director at SOGANI TRADING AND ASSOCIATES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07670139.Rakesh Sethi is currently involved in 4 different roles. Their most recent position is with ALL INDIA COTTON BROKER ASSOCIATION as a Individual Subscriber. The first company Rakesh Sethi was appointed to as a director was SOGANI TRADING AND ASSOCIATES LLP. Rakesh Sethi 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.
Rakesh Sethi is currently associated with 3 companies in various capacities such as Designated Partner, Director, Individual Promoter and Individual Subscriber. They serve as a Director at SOGANI TRADING AND ASSOCIATES LLP and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 07670139.Rakesh Sethi is currently involved in 4 different roles. Their most recent position is with ALL INDIA COTTON BROKER ASSOCIATION as a Individual Subscriber. The first company Rakesh Sethi was appointed to as a director was SOGANI TRADING AND ASSOCIATES LLP. Rakesh Sethi 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
India
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Current Companies (2)
Current LLPs (1)
Past Companies (0)
2 Years 1 Year Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KALPDAKSH COMMOTRADE PRIVATE LIMITED | Director | 20-Oct-2020 |
| KALPDAKSH COMMOTRADE PRIVATE LIMITED | Individual Promoter | 20-Oct-2020 |
| ALL INDIA COTTON BROKER ASSOCIATION | Individual Subscriber | 20-Aug-2024 |