Director
DIN: 08611203
Swapnil Jagdish Raul is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at OBLIIX FINTECH 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 08611203.Swapnil Jagdish Raul has previously been associated with 1 company in roles such as Director.Swapnil Jagdish Raul is currently involved in 3 different roles. Their most recent position is with TOURMALINE SERVICES LLP as a Designated Partner. The first company Swapnil Jagdish Raul was appointed to as a director was OBLIIX FINTECH PRIVATE LIMITED. Swapnil Jagdish Raul 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.
Swapnil Jagdish Raul is currently associated with 5 companies in various capacities such as Director, Individual Promoter and Designated Partner. They serve as a Director at OBLIIX FINTECH 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 08611203.Swapnil Jagdish Raul has previously been associated with 1 company in roles such as Director.Swapnil Jagdish Raul is currently involved in 3 different roles. Their most recent position is with TOURMALINE SERVICES LLP as a Designated Partner. The first company Swapnil Jagdish Raul was appointed to as a director was OBLIIX FINTECH PRIVATE LIMITED. Swapnil Jagdish Raul 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 (3)
Current LLPs (2)
Past Companies (1)
1y 4m 8 Months Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| OBLIIX FINTECH PRIVATE LIMITED | Director | 14-Nov-2019 |
| OBLIIX FINTECH PRIVATE LIMITED | Individual Promoter | 14-Nov-2019 |
| DOLLARBIRD FINTECH PRIVATE LIMITED | Individual Promoter | 02-Jul-2020 |
| TRADEMASTERS FINSERV PRIVATE LIMITED | Director | 25-Mar-2022 |
| TRADEMASTERS FINSERV PRIVATE LIMITED | Individual Promoter | 25-Mar-2022 |