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Last updated at 23 hours ago
Director
DIN: 00339124
Radhe Shyam Banka is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at DHIRAJ PROJECTS 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 00339124.Radhe Shyam Banka has previously been associated with 3 companies in roles such as Director.Radhe Shyam Banka is currently involved in 2 different roles. Their most recent position is with EVERGREEN PROJECTS PVT LTD as a Beneficial Owner. The first company Radhe Shyam Banka was appointed to as a director was DHIRAJ PROJECTS PVT LTD. Radhe Shyam Banka 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.
Radhe Shyam Banka is currently associated with 7 companies in various capacities such as Director and Beneficial Owner. They serve as a Director at DHIRAJ PROJECTS 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 00339124.Radhe Shyam Banka has previously been associated with 3 companies in roles such as Director.Radhe Shyam Banka is currently involved in 2 different roles. Their most recent position is with EVERGREEN PROJECTS PVT LTD as a Beneficial Owner. The first company Radhe Shyam Banka was appointed to as a director was DHIRAJ PROJECTS PVT LTD. Radhe Shyam Banka 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 (7)
Current LLPs (0)
Past Companies (3)
5y 4m 2y 8m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
DHIRAJ PROJECTS PVT LTD | Director | 25-Jun-1998 |
AGW REALTORS PRIVATE LIMITED | Director | 14-Jun-2000 |
DHIRAJ AGENCIES PVT.LTD. | Director | 08-Sep-2001 |
KAMAYANI COMMODITIES PRIVATE LIMITED | Director | 11-Aug-2005 |
NIGHTINGLE MERCHANTS PVT LTD | Director | 25-Jun-2007 |
NIGHTINGLE MERCHANTS PVT LTD | Beneficial Owner | 26-Jul-2019 |
AGW REALTORS PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |
VENUS COMPLEX PRIVATE LIMITED | Beneficial Owner | 30-Jul-2019 |
DHIRAJ PROJECTS PVT LTD | Beneficial Owner | 30-Jul-2019 |
EVERGREEN PROJECTS PVT LTD | Beneficial Owner | 30-Sep-2019 |