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Last updated at 08 Mar 2024 12:00 PM
Director
DIN: 00009597
Raghu Hari Dalmia is currently associated with 10 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at GRANDEUR TRAVELS AND TOURS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00009597.Raghu Hari Dalmia has previously been associated with 21 companies in roles such as Director and Additional Director.Raghu Hari Dalmia is currently involved in 3 different roles. Their most recent position is with T R INVESTMENTS PRIVATE LIMITED as a Beneficial Owner. The first company Raghu Hari Dalmia was appointed to as a director was GRANDEUR TRAVELS AND TOURS PVT LTD. Raghu Hari Dalmia 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.
Raghu Hari Dalmia is currently associated with 10 companies in various capacities such as Director, Designated Partner and Beneficial Owner. They serve as a Director at GRANDEUR TRAVELS AND TOURS PVT LTD and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00009597.Raghu Hari Dalmia has previously been associated with 21 companies in roles such as Director and Additional Director.Raghu Hari Dalmia is currently involved in 3 different roles. Their most recent position is with T R INVESTMENTS PRIVATE LIMITED as a Beneficial Owner. The first company Raghu Hari Dalmia was appointed to as a director was GRANDEUR TRAVELS AND TOURS PVT LTD. Raghu Hari Dalmia 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.
10
Male
India
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Current Companies (9)
Current LLPs (1)
Past Companies (21)
9y 1m 4y 7m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| GRANDEUR TRAVELS AND TOURS PVT LTD | Director | 29-Jul-1995 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | Director | 06-Jan-1997 |
| NOBEL CONSULTANCY PVT LTD | Beneficial Owner | 31-Dec-2019 |
| KHAITAN UDYOG PVT LTD | Beneficial Owner | 31-Dec-2019 |
| AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. | Beneficial Owner | 31-Dec-2019 |
| RITESHWARI TRADING & INVESTMENTS PVT LTD | Beneficial Owner | 31-Dec-2019 |
| PINAKINI MERCANTILE PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
| ACHINTYA TRADING PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |
| T R INVESTMENTS PRIVATE LIMITED | Beneficial Owner | 31-Dec-2019 |