RAJA MALI
DIN: 08394768
Last updated at 05 Sep 2024 01:08 PM
Overview
RAJA MALI
Director
DIN: 08394768
Raja Mali is currently associated with 4 companies as Director. They serve as a Director at KUNDAN VINIMAY 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 08394768.Raja Mali has previously been associated with 1 company in roles such as Additional Director.Raja Mali is currently involved in 1 different role. Their most recent position is with SUBHLABH FINCON PRIVATE LIMITED. as a Director. The first company Raja Mali was appointed to as a director was KUNDAN VINIMAY PRIVATE LIMITED. Raja Mali 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.
Raja Mali is currently associated with 4 companies as Director. They serve as a Director at KUNDAN VINIMAY 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 08394768.Raja Mali has previously been associated with 1 company in roles such as Additional Director.Raja Mali is currently involved in 1 different role. Their most recent position is with SUBHLABH FINCON PRIVATE LIMITED. as a Director. The first company Raja Mali was appointed to as a director was KUNDAN VINIMAY PRIVATE LIMITED. Raja Mali 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.
Total Appointment
4
Gender
Male
Nationality
India
Address
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Timeline of Raja Mali
Current Companies (4)
Current LLPs (0)
Past Companies (1)
1y 5m 9 Months Interval
Raja Mali's Profile and Shareholding Details
| Company Name | Designation | Date of Appointment |
|---|---|---|
| KUNDAN VINIMAY PRIVATE LIMITED | Director | 28-Sep-2019 |
| KAMALRAJ COMMODITIES LIMITED | Director | 30-May-2024 |
| KAMALRAJ MERCANTILE LIMITED | Director | 30-May-2024 |
| SUBHLABH FINCON PRIVATE LIMITED. | Director | 26-Jun-2024 |