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Last updated at 23 hours ago
Director
DIN: 00704450
Devraj Agarwal is currently associated with 9 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at RAWALWASIA MANUFACTURING COMPANY 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 00704450.Devraj Agarwal has previously been associated with 3 companies in roles such as Director and Additional Director.Devraj Agarwal is currently involved in 2 different roles. Their most recent position is with SNG FASHIONS PRIVATE LIMITED as a Beneficial Owner. The first company Devraj Agarwal was appointed to as a director was RAWALWASIA MANUFACTURING COMPANY PVT. LTD.. Devraj Agarwal 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.
Devraj Agarwal is currently associated with 9 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at RAWALWASIA MANUFACTURING COMPANY 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 00704450.Devraj Agarwal has previously been associated with 3 companies in roles such as Director and Additional Director.Devraj Agarwal is currently involved in 2 different roles. Their most recent position is with SNG FASHIONS PRIVATE LIMITED as a Beneficial Owner. The first company Devraj Agarwal was appointed to as a director was RAWALWASIA MANUFACTURING COMPANY PVT. LTD.. Devraj Agarwal 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.
11
Male
India
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Current Companies (9)
Current LLPs (0)
Past Companies (3)
6y 5m 3y 3m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
RAWALWASIA MANUFACTURING COMPANY PVT. LTD. | Director | 04-May-1993 |
K.L.MECHANICAL WORKS PRIVATE LIMITED | Director | 06-Mar-1997 |
SHROFF CHEMICALS PVT LTD | Director | 30-Aug-2008 |
BANKA ENTERPRISES PVT. LTD. | Director | 11-Oct-2010 |
PLATINUM DEALERS PRIVATE LIMITED | Director | 14-Jul-2011 |
RAWALWASIA MANUFACTURING COMPANY PVT. LTD. | Beneficial Owner | 27-Dec-2019 |
TRANSMISSION PROJECTS PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
SRTR REALTORS PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
K.L.MECHANICAL WORKS PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
ALBELI FASHIONS PRIVATE LIMITED | Beneficial Owner | 01-Feb-2020 |
SNG FASHIONS PRIVATE LIMITED | Beneficial Owner | 10-Feb-2020 |