Director
DIN: 01399937
Rakesh Toshniwal is currently associated with 5 companies in various capacities such as Director and Individual Promoter. They serve as a Director at EXPLORE MERCANTILE COMPANY 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 01399937.Rakesh Toshniwal is currently involved in 2 different roles. Their most recent position is with VARAHI TEX INDIA PRIVATE LIMITED as a Director. The first company Rakesh Toshniwal was appointed to as a director was EXPLORE MERCANTILE COMPANY PRIVATE LIMITED. Rakesh Toshniwal 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 Toshniwal is currently associated with 5 companies in various capacities such as Director and Individual Promoter. They serve as a Director at EXPLORE MERCANTILE COMPANY 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 01399937.Rakesh Toshniwal is currently involved in 2 different roles. Their most recent position is with VARAHI TEX INDIA PRIVATE LIMITED as a Director. The first company Rakesh Toshniwal was appointed to as a director was EXPLORE MERCANTILE COMPANY PRIVATE LIMITED. Rakesh Toshniwal 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.
7
Male
India
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Current Companies (5)
Current LLPs (0)
Past Companies (0)
5 Years 2y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| EXPLORE MERCANTILE COMPANY PRIVATE LIMITED | Director | 12-Jul-2001 |
| TALL TREES HOTELS PRIVATE LIMITED | Director | 10-Nov-2017 |
| LINOYTEX INDIA PRIVATE LIMITED | Director | 18-Oct-2021 |
| LINOYTEX INDIA PRIVATE LIMITED | Individual Promoter | 18-Oct-2021 |
| TOPAC SCRIPTRADEX PRIVATE LIMITED | Director | 13-Dec-2022 |
| TOPAC SCRIPTRADEX PRIVATE LIMITED | Individual Promoter | 13-Dec-2022 |
| VARAHI TEX INDIA PRIVATE LIMITED | Director | 16-May-2024 |