Last updated at 06 Jul 2024 03:17 AM
Director
DIN: 00535743
Niraj Maheshwari is currently associated with 8 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at FINETRADE DEALERS 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 00535743.Niraj Maheshwari has previously been associated with 6 companies in roles such as Additional Director and CFO(KMP).Niraj Maheshwari is currently involved in 3 different roles. Their most recent position is with LETEIN VALLEY CEMENT LIMITED as a Individual Subscriber. The first company Niraj Maheshwari was appointed to as a director was FINETRADE DEALERS PRIVATE LIMITED. Niraj Maheshwari 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.
Niraj Maheshwari is currently associated with 8 companies in various capacities such as Director, Individual Promoter and Individual Subscriber. They serve as a Director at FINETRADE DEALERS 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 00535743.Niraj Maheshwari has previously been associated with 6 companies in roles such as Additional Director and CFO(KMP).Niraj Maheshwari is currently involved in 3 different roles. Their most recent position is with LETEIN VALLEY CEMENT LIMITED as a Individual Subscriber. The first company Niraj Maheshwari was appointed to as a director was FINETRADE DEALERS PRIVATE LIMITED. Niraj Maheshwari 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.
9
Male
India
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Current Companies (8)
Current LLPs (0)
Past Companies (6)
5y 11m 3 Years Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| FINETRADE DEALERS PRIVATE LIMITED | Director | 15-Oct-1996 |
| SWISS MERCHANDISE INFRASTRUCTURE LIMITED | Director | 11-Jul-2019 |
| MERIT PLAZA LIMITED | Director | 11-Jul-2019 |
| BAHAR READY MIX CONCRETE LIMITED | Director | 11-Jul-2019 |
| SMOOTH ENERGY PRIVATE LIMITED | Director | 11-Jul-2019 |
| GEMWS FOUNDATION | Director | 24-Mar-2021 |
| GEMWS FOUNDATION | Individual Promoter | 24-Mar-2021 |
| ULTRATECH COMMUNITY WELFARE FOUNDATION | Director | 30-Sep-2023 |
| LETEIN VALLEY CEMENT LIMITED | Individual Subscriber | 16-Jan-2024 |