Last updated at 04 Jul 2024 12:08 PM
Director
DIN: 00248752
Rakesh Kumar Aggarwal is currently associated with 11 companies in various capacities such as Director, Individual Promoter, Beneficial Owner and Designated Partner. They serve as a Director at AAA CONSTRUCTIONS 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 00248752.Rakesh Kumar Aggarwal has previously been associated with 8 companies in roles such as Whole-time director, Director and Additional Director.Rakesh Kumar Aggarwal is currently involved in 4 different roles. Their most recent position is with ELVEE WEALTH MANAGEMENT LLP as a Designated Partner. The first company Rakesh Kumar Aggarwal was appointed to as a director was AAA CONSTRUCTIONS PRIVATE LIMITED. Rakesh Kumar Aggarwal 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.
Rakesh Kumar Aggarwal is currently associated with 11 companies in various capacities such as Director, Individual Promoter, Beneficial Owner and Designated Partner. They serve as a Director at AAA CONSTRUCTIONS 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 00248752.Rakesh Kumar Aggarwal has previously been associated with 8 companies in roles such as Whole-time director, Director and Additional Director.Rakesh Kumar Aggarwal is currently involved in 4 different roles. Their most recent position is with ELVEE WEALTH MANAGEMENT LLP as a Designated Partner. The first company Rakesh Kumar Aggarwal was appointed to as a director was AAA CONSTRUCTIONS PRIVATE LIMITED. Rakesh Kumar Aggarwal 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.
13
Male
India
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Current Companies (8)
Current LLPs (3)
Past Companies (8)
5y 10m 2y 11m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
AAA CONSTRUCTIONS PRIVATE LIMITED | Director | 25-Jul-2002 |
ELVEE FINSERVE PRIVATE LIMITED | Director | 15-Nov-2016 |
ELVEE FINSERVE PRIVATE LIMITED | Individual Promoter | 15-Nov-2016 |
RASHUL METAL RECYCLING PRIVATE LIMITED | Beneficial Owner | 31-Aug-2019 |
AAA CONSTRUCTIONS PRIVATE LIMITED | Beneficial Owner | 31-Aug-2019 |
JUGAL KISHORE ASSOCIATES PVT.LTD. | Beneficial Owner | 31-Aug-2019 |
DMS TECHNOLOGIES PRIVATE LIMITED | Director | 30-Aug-2021 |
DMS ELECTRONICS PRIVATE LIMITED | Director | 30-Aug-2021 |
SIGNUM ELECTRO PRIVATE LIMITED | Director | 25-Oct-2021 |
MEENA CIRCUITS PRIVATE LIMITED | Director | 30-Nov-2021 |