Last updated at 29 Jun 2024 11:51 AM
Director
DIN: 00710788
Pawan Kumar Rajgaria is currently associated with 5 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at RAJGARIA TIMBER 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 00710788.Pawan Kumar Rajgaria has previously been associated with 4 companies in roles such as Director.Pawan Kumar Rajgaria is currently involved in 3 different roles. Their most recent position is with SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED as a Individual Promoter. The first company Pawan Kumar Rajgaria was appointed to as a director was RAJGARIA TIMBER PRIVATE LIMITED. Pawan Kumar Rajgaria 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.
Pawan Kumar Rajgaria is currently associated with 5 companies in various capacities such as Director, Beneficial Owner and Individual Promoter. They serve as a Director at RAJGARIA TIMBER 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 00710788.Pawan Kumar Rajgaria has previously been associated with 4 companies in roles such as Director.Pawan Kumar Rajgaria is currently involved in 3 different roles. Their most recent position is with SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED as a Individual Promoter. The first company Pawan Kumar Rajgaria was appointed to as a director was RAJGARIA TIMBER PRIVATE LIMITED. Pawan Kumar Rajgaria 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 (4)
5 Years 2y 6m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RAJGARIA TIMBER PRIVATE LIMITED | Director | 21-Nov-2000 |
ANANYA WOOD PVT LTD | Director | 18-Nov-2005 |
P. R. COMMERCE PRIVATE LIMITED | Director | 02-Feb-2008 |
ANANYA WOOD PVT LTD | Beneficial Owner | 31-Jul-2019 |
BALAJI DEVCONS PRIVATE LIMITED | Beneficial Owner | 03-Aug-2019 |
RAJGARIA TIMBER PRIVATE LIMITED | Beneficial Owner | 03-Aug-2019 |
SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED | Individual Promoter | 30-Sep-2021 |