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Last updated at 23 hours ago
Director
DIN: 00145896
Dhanesh Baldevdas Raheja is currently associated with 3 companies in various capacities such as Director, Beneficial Owner, Managing Director and Additional Director. They serve as a Director at SUNRISE INDUSTRIAL TRADERS 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 00145896.Dhanesh Baldevdas Raheja has previously been associated with 2 companies in roles such as Director.Dhanesh Baldevdas Raheja is currently involved in 4 different roles. Their most recent position is with EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED as a Additional Director. The first company Dhanesh Baldevdas Raheja was appointed to as a director was SUNRISE INDUSTRIAL TRADERS LIMITED. Dhanesh Baldevdas Raheja 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.
Dhanesh Baldevdas Raheja is currently associated with 3 companies in various capacities such as Director, Beneficial Owner, Managing Director and Additional Director. They serve as a Director at SUNRISE INDUSTRIAL TRADERS 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 00145896.Dhanesh Baldevdas Raheja has previously been associated with 2 companies in roles such as Director.Dhanesh Baldevdas Raheja is currently involved in 4 different roles. Their most recent position is with EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED as a Additional Director. The first company Dhanesh Baldevdas Raheja was appointed to as a director was SUNRISE INDUSTRIAL TRADERS LIMITED. Dhanesh Baldevdas Raheja 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.
4
Male
India
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Current Companies (3)
Current LLPs (0)
Past Companies (2)
5y 8m 2y 10m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
SUNRISE INDUSTRIAL TRADERS LIMITED | Director | 29-Jun-2000 |
JUPITER STOCK BROKERS LIMITED | Beneficial Owner | 16-Jul-2019 |
JUPITER STOCK BROKERS LIMITED | Managing Director | 01-Apr-2023 |
EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED | Additional Director | 20-Dec-2023 |